================================================================================ UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 ----------------- FORM N-PX ----------------- ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-7428 ----------------- ING MUTUAL FUNDS (EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER) ----------------- 7337 E. DOUBLETREE RANCH ROAD SCOTTSDALE, AZ 85258 (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE) (NAME AND ADDRESS OF AGENT FOR SERVICE) WITH COPIES TO: THERESA K. KELETY, ESQ. JEFFREY S. PURETZ, ESQ. ING INVESTMENTS, LLC DECHERT LLP 7337 E. DOUBLETREE RANCH ROAD 1775 I STREET, N.W. SCOTTSDALE, AZ 85258 WASHINGTON, DC 20006 REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (800) 992-0180 ----------------- Date of fiscal year end: October 31 Date of reporting period: July 1, 2009 - June 30, 2010 ================================================================================ <PRE> Item 1. Proxy Voting Record ******************************* FORM N-PX REPORT ******************************* ICA File Number: 811-07428 Reporting Period: 07/01/2009 - 06/30/2010 ING Mutual Funds ====================== ING Asia-Pacific Real Estate Fund ======================= AEON MALL CO. LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: FEB 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Limit Rights of For Against Management Odd-Lot Holders - Indemnify Directors and Statutory Auditors - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For Against Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- ALLGREEN PROPERTIES LTD Ticker: A16 Security ID: Y00398100 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.04 Per For For Management Share 3 Approve Directors' Fees of SGD 490,400 For For Management for the Year Ended Dec. 31, 2009 (2008 : SGD 404,000) 4 Reelect Khor Thong Meng as Director For For Management 5 Reelect Ang Keng Lam as Director For For Management 6 Reelect Wan Fook Kong as Director For For Management 7 Reelect Jimmy Seet Keong Huat as For For Management Director 8 Reappoint Foo Kon Tan Grant Thornton 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 Pursuant to For Against Management the Allgreen Share Option Scheme - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Issued For For Management Ordinary Shares Held by the Company in the Share Capital of CapitaLand Retail Ltd. - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve CapitaLand Performance Share For For Management Plan 2010 3 Approve CapitaLand Restricted Share For For Management Plan 2010 - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final One-Tier Dividend of SGD For For Management 0.055 Per Share and a Special One-Tier Dividend of SGD 0.05 Per Share for the Year Ended December 31, 2009 3 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended December 31, 2009 (2008: SGD 1.1 Million) 4a Reappoint Hu Tsu Tau as Director For For Management 4b Reappoint Richard Edward Hale as For For Management Director 5a Reelect Peter Seah Lim Huat as Director For For Management 5b Reelect Liew Mun Leong as Director For For Management 6a Reelect Fu Yuning as Director For For Management 6b Reelect John Powell Morschel as For For Management Director 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management 9 Elect Ng Kee Choe as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 1 Security ID: Y13213106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For For Management 3c Elect Chiu Kwok Hung, Justin as For For Management Director 3d Elect Chow Kun Chee, Roland as For For Management Director 3e Elect Yeh Yuan Chang, Anthony as For For Management Director 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 1109 Security ID: G2108Y105 Meeting Date: AUG 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management the Entire Issued Share Capital of Day Rejoice Ltd. from Central New Investments Ltd. - -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: C09 Security ID: V23130111 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Ordinary Share 3 Approve Directors' Fees of SGD For For Management 306,824.66 for the Year Ended Dec. 31, 2009 (2008: SGD 308,000) and Audit Committee Fees of SGD 47,500 Per Quarter 4a Reelect Kwek Leng Beng as Director For For Management 4b Reelect Han Vo-Ta as Director For For Management 4c Reelect Yeo Liat Kok Philip as Director For For Management 5a Reelect Chee Keng Soon as Director For For Management 5b Reelect Tang See Chim as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Weighted Average Price Per Share 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the City Developments Share Option Scheme 2001 11 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- COMMONWEALTH PROPERTY OFFICE FUND Ticker: CPA Security ID: Q27075102 Meeting Date: MAR 16, 2010 Meeting Type: Special Record Date: MAR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 109.9 For For Management Million Ordinary Units at a Price of A$0.91 Each Via an Equity Placement to Institutional Investors Made on Nov. 30, 2009 2 Ratify the Past Issuance of For For Management Unconditional Convertible Notes with a Face Value of A$192.5 Million to Institutions and Other Clients of Citigroup Global Markets Australia Pty Ltd Made on Dec. 11, 2009 and the Issue of Units on Conversion of the Notes 3 Approve the Issuance of Up to 6.59 For For Management Million Units to Institutions and Other Clients of Citigroup Global Markets Australia Pty Ltd Upon the Conversion of Conditional Convertible Notes 4 Approve the Issuance of 15.9 Million For For Management Ordinary Units to Commonwealth Managed Investments Ltd (CMIL) as Payment for Accrued Performance Fees in Respect of Previous Periods and Those Performance Fees Earned During the Period of Jan. 1, 2010 to Dec. 31, 2012 - -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 101 2.1 Elect Director Shuji Nakata For For Management 2.2 Elect Director Hiroshi Kawaguchi For For Management - -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 26, 2009 Meeting Type: Annual Record Date: OCT 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher T Beare as a Director For For Management of DEXUS Funds Management Ltd 2 Elect John C Conde as a Director of For For Management DEXUS Funds Management Ltd 3 Elect Peter B St George as a Director For For Management of DEXUS Funds Management Ltd 4 Ratify the Past Issuance of 138.5 For For Management Million Stapled Securities at an Issue Price of A$0.65 Each to Certain Institutional and Sophisticated Investors Made on April 21, 2009 5 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: F25U Security ID: Y2616W104 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Reports, Manager's Reports, and Auditors' Report 2 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Authorize Issuance of Unit or For For Management Unit-Linked Securities with or without Preemptive Rights 4 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of up to 20 Percent of the Weighted Average Unit Price - -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: F25U Security ID: Y2616W104 Meeting Date: MAR 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dual Primary Listing of Units For For Management of Fortune REIT in Issue on the Stock Exchange of Hong Kong Ltd. by Way of Introduction 2 Amend Trust Deed Re: Compliance with For For Management the Relevant Hong Kong Regulatory Requirements - -------------------------------------------------------------------------------- FRONTIER REAL ESTATE INVESTMENT CORP Ticker: 8964 Security ID: J1516D106 Meeting Date: MAR 26, 2010 Meeting Type: Special Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Update Terminology to Reflect New Law - Change Location of Head Office - Amend Permitted Investment Types 2 Elect Executive Director For For Management 3.1 Elect Supervisory Director For For Management 3.2 Elect Supervisory Director For For Management 4 Elect Alternate Executive Director For For Management - -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 845 Security ID: ADPV12626 Meeting Date: DEC 15, 2009 Meeting Type: Special Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Authorize Any Director to Implement the Acquisition Agreement - -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker: GMG Security ID: Q4229W108 Meeting Date: SEP 24, 2009 Meeting Type: Special Record Date: SEP 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of 294 Million For For Management Options Exercisable at A$0.30 Each and 255.3 Million Options Exercisable at A$.40 Each to Macquarie Bank Ltd, Macquarie Special Situations Master Fund Ltd, and China Investment Corporation 2 Approve the Issuance of 5,000 For For Management Exchangeable Hybrid Securities with a Face Value of A$100,000 Each to China Investment Corporation - -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker: GMG Security ID: Q4229W108 Meeting Date: NOV 30, 2009 Meeting Type: Annual Record Date: NOV 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian Ferrier as a Director For Against Management 2 Elect Jim Sloman as a Director For Against Management 3 Adopt the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Ratify the Past Issuance of 416.95 For For Management Million Stapled Securities Made on Aug. 26, 2009 and 9.46 Million Stapled Securities Made on Sep. 16, 2009 at the Issue Price of A$0.40 Each to Institutional and Other Sophisticated Investors 5 Approve the Issuance Stapled Securities For For Management at an Issue Price Based on a 2.5 Percent Discount to the 15 Day Volume Weighted Average Market Price to China Investment Corporation in Lieu of Payment of a Cash Distribution Under the Exchangeable Hybrid Securities 6 Approve the Company's Long Term For For Management Incentive Plan 7 Approve the Grant of Up to 8 Million For Against Management Performance Rights to Gregory Goodman Under the Company's Long Term Incentive Plan - -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X106 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAY 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne McDonald as Director For For Management 2 Elect Rob Ferguson as Director For For Management 3 Elect Brendan Crotty as Director For For Management 4 Elect Eileen Doyle as Director For For Management 5 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2009 6 Approve Amendment of Constitution to For For Management Enable the Company to Treat Fractional Entitlements 7 Approve Amendment of the Trust Deed in For For Management Order to Consolidate the Units and Deal with Fractional Units 8 Approve Consolidation of Securities on For For Management the Basis That Every Five Pre-consolidated Stapled Securities be Converted to One Post-Consolidation Stapled Security 9 Approve Consolidation of Units on the For For Management Basis That Every Five Pre-Consolidated Units be Converted to One Post-Consolidation Unit 10 Approve the GPT Group Stapled Security For For Management Rights Plan 11 Approve the Grant of 2.95 Million For For Management Performance Rights with a Volume Weighted Average Price of A$0.6101 to Michael Cameron, Chief Executive Officer and Managing Director, Under the Group Stapled Security Rights Plan - -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 7, 2010 Meeting Type: Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisiton and Related For For Management Transactions 2 Approve and Ratify the Terms and the For For Management Giving of Idemnity and Related Transactions - -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.35 Per For For Management Share 3a Reelect Lo Kai Shui as Director For Against Management 3b Reelect Law Wai Duen as Director For For Management 3c Reelect Lo Hong Sui, Antony as Director For For Management 3d Reelect Lee Pui Ling, Angelina as For For Management Director 3e Reelect Zhu Qi 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 Remuneration of HK$120,000 Per For For Management Annum as Ordinary Remuneration Payable to Each Director for the Year Ending Dec. 31, 2010 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 - -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 10 Security ID: Y30148111 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Laura Lok Yee Chen as Director For Against Management 3b Reelect York Liao as Director For For Management 3c Reelect Shang Shing Yin as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: 101 Security ID: Y30166105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ronald Joseph Arculli as For For Management Director 3b Reelect Laura Lok Yee Chen as Director For Against Management 3c Reelect Pak Wai Liu as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: NOV 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Lee Shau Kee as Director For For Management 1b Reelect Colin Lam Ko Yin as Director For For Management 1c Reelect John Yip Ying Chee as Director For Against Management 1d Reelect Alexander Au Siu Kee as For For Management Director 1e Reelect Fung Lee Woon King as Director For For Management 1f Reelect Eddie Lau Yum Chuen as Director For For Management 1g Reelect Leung Hay Man as Director For Against Management 1h Approve Directors' Fees and Audit For For Management Committee Members' Remuneration 2 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 3a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: HKHGY Security ID: G4587L109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports and Declare a Final Dividend 2 Reelect Lord Leach of Fairford as For For Management Director 3 Reelect Dr Richard Lee as Director For For Management 4 Reelect Y K Pang as Director For For Management 5 Reelect James Watkins as Director For For Management 6 Reelect John R Witt as Director For For Management 7 Reaapoint Auditors and Authorize Board For Against Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Nominal Amount of $75 Million and without Preemptive Rights up to Nominal Amount of $11.2 Million 9 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.58 Per For For Management Share 3a1 Reelect Eddie Ping Chang Ho as Director For For Management 3a2 Reelect Albert Kam Yin Yeung as For For Management Director 3a3 Reelect Eddie Wing Chuen Ho Junior as For Against Management Director 3a4 Reelect Leo Kwok Kee Leung as Director For For Management 3b Resolve Not to Fill Up Vacated Office For For Management Resulting From Retirement of David Yau-gay Lui as Director 3c Approve Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL) Ticker: IILFF Security ID: Q49469101 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: DEC 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 324.42 For For Management Million Units at an Issue Price of A$0.48 Each to Institutional Investors Made on Nov. 18, 2009 - -------------------------------------------------------------------------------- JAPAN EXCELLENT INC. Ticker: 8987 Security ID: J2739K109 Meeting Date: OCT 22, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Reflect Digitalization of Unit Certificates - Allow Electronic Voting 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 4.3 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- JAPAN LOGISTICS FUND INC. Ticker: 8967 Security ID: J2785A104 Meeting Date: OCT 20, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Reflect Digitalization of Unit Certificates - Amend Permitted Investment Types - Amend Compensation for Asset Management Firm 2 Amend Asset Management Contract For For Management 3 Elect Executive Director For For Management 4 Elect Alternate Executive Director For For Management 5.1 Elect Supervisory Director For For Management 5.2 Elect Supervisory Director For For Management 5.3 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Share to which the Dividend Reinvestment Scheme shall Apply 3 Reelect Kevin Wong Kingcheung as For For Management Director 4 Reelect Edward Lee Kwong Foo as For For Management Director 5 Reelect Koh-Lim Wen Gin as Director For For Management 6 Approve Directors' Fees of SGD 667,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 689,000) 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares with or For For Management without Preemptive Rights 9 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Not More than 20 Percent to the Weighted Average Price Per Share 10 Approve Dividend Reinvestment Scheme For For Management 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adoption of the KLL Restricted For For Management Share Plan 2 Approve Adoption of the KLL Performance For For Management Share Plan - -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1(a) Elect Phillip M Colebatch as a Director For For Management 1(b) Elect Julie A Hill as a Director For For Management 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Approve the Amendments to the Company's For For Management Constitution to Facilitate the Stapling Proposal Under Resolution 4 4 Approve the Stapling Proposal For For Management 5 Renew the Proportional Takeover For For Management Provisions - -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, THE Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Financial Statements and Auditors' None None Management Reports 2 Note Appointment of Auditors and Fixing None None Management of Their Remuneration 3 Reelect George Kwok Lung Hongchoy as For For Management Director of the Manager 4a Reelect Michael Ian Arnold as Director For For Management of the Manager 4b Reelect Anthony Chow Wing Kin as For For Management Director of the Manager 4c Reeect Allan Zeman as Director of the For For Management Manager 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2.1 Elect Paul Biancardi as a Director For For Management 2.2 Elect Adrian Fini as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Increase in the Maximum None For Management Aggregate Remuneration of Non-Executive Directors from A$1.45 Million to A$1.95 Million per Annum 5 Approve the Grant of Performance Rights For For Management to Nicholas Collishaw, Managing Director, Pursuant to the Company's Long-Term Performance Plan 6 Ratify Past Issuance of 80 Million For For Management Stapled Securities at A$0.90 Each under the Placement Made on Dec. 2008 and 152.52 Million Stapled Securities at A$1.00 Each under the Placement Made on June 2009 to Allottees Identified by Underwriters of the Placements - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Keiji Kimura For For Management 2.2 Elect Director Nobuyuki Iizuka For For Management 2.3 Elect Director Toshio Nagashima For For Management 2.4 Elect Director Hiroshi Danno For For Management 2.5 Elect Director Masaaki Kouno For For Management 2.6 Elect Director Hiroyoshi Itou For For Management 2.7 Elect Director Yutaka Yanagisawa For For Management 2.8 Elect Director Hirotaka Sugiyama For For Management 2.9 Elect Director Masamichi Ono For For Management 2.10 Elect Director Isao Matsuhashi For For Management 2.11 Elect Director Fumikatsu Tokiwa For For Management 2.12 Elect Director Yasumasa Gomi For For Management 2.13 Elect Director Shuu Tomioka For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- NOMURA REAL ESTATE OFFICE FUND INC Ticker: 8959 Security ID: J5900B105 Meeting Date: JUL 27, 2009 Meeting Type: Special Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Reflect Digitalization of Unit Certificates - Limit Number of Unitholder Representatives to Attend Unitholder Meetings to One - Allow Electronic Voting 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 4.3 Elect Supervisory Director For For Management 4.4 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker: 8954 Security ID: J8996L102 Meeting Date: MAY 28, 2010 Meeting Type: Special Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Unit Certificates - Reflect Changes in Law - Amend Permitted Investment Types - Add Provisions on Electronic Voting 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 4.3 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: G81151113 Meeting Date: AUG 26, 2009 Meeting Type: Special Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Ticker: 83 Security ID: Y80267126 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.3 Per For For Management Ordinary Share with Scrip Option 3a Reelect Robert Ng Chee Siong as For For Management Director 3b Reelect Allan Zeman as Director For For Management 3c Reelect Yu Wai Wai as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association and Adopt For For Management New Articles of Association - -------------------------------------------------------------------------------- SINO-OCEAN LAND Ticker: 3377 Security ID: Y8002N103 Meeting Date: JAN 18, 2010 Meeting Type: Special Record Date: JAN 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Sky Charter For For Management Development Ltd. from Sound Plan Group Ltd. at a Consideration of RMB 50 Million - -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: OCT 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Carolyn Hewson as a Director For For Management 3 Elect Terry Williamson as a Director For For Management 4 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 5 Approve the Grant of 1.26 Million For For Management Performance Rights to Matthew Quinn, Managing Director, Pursuant to the Stockland Performance Rights Plan 6 Ratify the Past Issuance of 42 Million For For Management Stapled Securities at an Issue Price of A$3.63 Each to Deutsche Bank AG Made on Feb. 27, 2009 7 Ratify the Past Issuance of 75 Million For For Management Stapled Securities at an Issue Price of A$2.70 Each to Professional Investors Made on May 28, 2009 - -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Statutory Auditor Naoto Enda For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chan Kwok-wai, Patrick as For Against Management Director 3a2 Reelect Yip Dicky Peter as Director For Against Management 3a3 Reelect Wong Yue-chim, Richard as For For Management Director 3a4 Reelect Cheung Kin-tung, Marvin as For Against Management Director 3a5 Reelect Li Ka-cheung, Eric as Director For For Management 3a6 Reelect Po-shing Woo as Director For For Management 3a7 Reelect Kwan Cheuk-yin, William as For For Management Director 3a8 Reelect Lo Chiu-chun, Clement as For For Management Director 3a9 Reelect Kwok Ping-kwong, Thomas as For For Management Director 3b Authorize Board to Fix Directors' Fees For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: LF7 Security ID: Y82954101 Meeting Date: APR 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Management Fee For For Management Supplement and Authorize ARA Trust Management (Suntec) Ltd and HSBC Institutional Trust Services (Singapore) Ltd to Do All Acts Necessary to Implement the Management Fee Supplement - -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: LF7 Security ID: Y82954101 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 4 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Market Price of Shares - -------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. Ticker: 8960 Security ID: J9427E105 Meeting Date: AUG 28, 2009 Meeting Type: Special Record Date: MAY 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Reflect Digitalization of Unit Certificates 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. Ticker: 8960 Security ID: J9427E105 Meeting Date: JUN 29, 2010 Meeting Type: Special Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types - Increase Authorized Capital and Amend Compensation for Audit Firm and Asset Management Firm in Connection with Merger with Nippon Commercial Investment Corp. 2 Elect Alternate Executive Director For For Management - -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Approve the Adoption of the For For Management Remuneration Report for the Year Ended Dec. 31, 2009 3 Elect Frederick G Hilmer as Director For For Management 4 Elect John McFarlane as Director For For Management 5 Elect Judith Sloan as Director For For Management 6 Elect Mark Johnson as Director For For Management 7 Elect Frank P Lowy as Director For For Management - -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Edward K. Y. Chen as Director For For Management 3b Reelect Raymond K. F. Ch'ien as For Against Management Director 3c Reelect T. Y. Ng as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: W05 Security ID: V97973107 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.03 Per Share and a Special Dividend of SGD 0.01 Per Share 3 Approve Directors' Fees of SGD 405,700 For For Management for the Year Ended June 30, 2009 (2008: SGD 387,000) 4 Reelect Cheng Wai Keung as Director For For Management 5 Reelect Boey Tak Hap as Director For For Management 6 Reelect Tan Hwee Bin as Director For For Management 7 Reelect Chng Chee Beow as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Reelect Lee Han Yang as Director For For Management 10 Reelect Lee Kim Wah as Director For For Management 11 Reelect Phua Bah Lee as Director For For Management 12 Reelect Mohamed Noordin bin Hassan as For For Management Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 14 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 15 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 16 Authorize Share Repurchase Program For For Management ================= ING Disciplined International SmallCap Fund ================== ALPEN CO LTD Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor - -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: G0440M128 Meeting Date: AUG 21, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Issuance of 46,330,000 Shares For For Management Under the Placing Agreement 2 Ratify the Issuance of 65,000 For For Management Convertible Bonds and Approve the Issuance of Shares Upon the Conversion of Bonds 3 Approve the Issuance of Shares in For For Management Connection with the FirstPlats Agreement - -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G17416127 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.67 Pence For For Management Per Ordinary Share 4 Re-elect Richard Lapthorne as Director For For Management 5 Elect John Barton as Director For For Management 6 Elect Mary Francis as Director For For Management 7 Elect Penny Hughes as Director For For Management 8 Elect Tim Pennington as Director For For Management 9 Re-elect Simon Ball as Director For For Management 10 Re-elect John Pluthero as Director For For Management 11 Re-elect Kasper Rorsted 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 or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 211,000,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 16 Adopt New Articles of Association For For Management 17 Authorise 253,000,000 Ordinary Shares For For Management for Market Purchase 18 Amend the Cable & Wireless Long Term For For Management Incentive Plan 19 Amend the Performance Period Set for For For Management the Performance Shares Awarded to Richard Lapthorne on 6 June 2007 20 Authorise the Company to Call a General For For Management Meeting of the Shareholders, Other Than an Annual General Meeting, on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CHINA PHARMACEUTICAL GROUP LTD Ticker: 1093 Security ID: Y15018131 Meeting Date: JUL 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Swap Agreement Between For For Management the Company and China Charmaine Pharmaceutical Co. Ltd. - -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD. Ticker: 308 Security ID: Y1507D100 Meeting Date: JUL 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company and For For Management China Travel Service (Hong Kong) Ltd. of China Travel International Ltd. and 25 Percent Interest in China Travel International (Hangzhou) Ltd. to Fame Harvest (Hong Kong) Ltd. (Disposal) 2 Approve Supplemental Agreement and For For Management Related Annual Caps 3 Authorize Any One Director to Approve, For For Management Execute and Deliver All Dcouments to Give Effect to the Disposal and the Supplemental Agreement - -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: MAY 31, 2009 # 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 Reflect For For Management Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 5.1 Appoint Alternate Statutory Auditor For For Management 5.2 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Remuneration Report For For Management 4a Reelect Tommy Breen as Director For For Management 4b Reelect Roisin Brennan as Director For For Management 4c Reelect Michael Buckley as Director For For Management 4d Reelect David Byrne as Director For For Management 4e Reelect Maurice Keane as Director For For Management 4f Reelect Kevin Melia as Director For For Management 4g Reelect John Moloney as Director For For Management 4h Reelect Donal Murphy as Director For For Management 4i Reelect Fergal O'Dwyer as Director For For Management 4j Reelect Bernard Somers 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 up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve Notice of Period for For For Management Extraordinary General Meetings (Transposition of EU Shareholder Rights Directive) 11 Approve DCC plc Long Term Incentive For For Management Plan 2009 - -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: JUL 6, 2009 Meeting Type: Special Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 14 of Bylaws Re: Age For For Management Limit for Directors 2 Amend Article 15 of Bylaws Re: For Against Management Shareholding Requirements for Directors 3 Amend Article 18.1 of Bylaws Re: Age For For Management Limit for Chairman of the Board 4 Amend Article 18.3 of Bylaws Re: Age For For Management Limit for CEO 5 Amend Article 18.3 of Bylaws Re: Age For For Management Limit for Vice-CEO 6 Amend Article 22 of Bylaws Re: Record For For Management Date 7 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GAME GROUP PLC, THE Ticker: GMG Security ID: G37217109 Meeting Date: JUL 2, 2009 Meeting Type: Annual Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.71 Pence For For Management Per Ordinary Share 4 Re-elect Peter Lewis as Director For For Management 5 Re-elect Christopher Bell as Director For For Management 6 Elect Dennis Woodside as Director For For Management 7 Elect Terry Scicluna as Director For For Management 8 Reappoint BDO Stoy Hayward 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 or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,772,060 11 Amend The GAME Group plc Performance For For Management Share Plan 2004 12 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 865,809 13 Authorise 34,632,365 Ordinary Shares For For Management for Market Purchase 14 Approve That a General Meeting Other For For Management Than Annual General Meetings May Be Called on 14 Clear Days' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- KONECRANES OYJ (FRMRLY. KCI KONECRANES) Ticker: KCR1V Security ID: X4550J108 Meeting Date: AUG 31, 2009 Meeting Type: Special Record Date: AUG 19, 2009 # 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 Approve Issuance of up to 12.0 Million For For Management Shares without Preemptive Rights 7 Authorize Repurchase of up to 6.0 For For Management Million Shares 8 Authorize Reissuance of Repurchased For For Management Shares 9 Close Meeting None None Management - -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: AUG 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2a Approve Recommendation by General None Did Not Vote Management Meeting of Shareholders to Nominate One Member to Supervisory Board 2b Elect M.P. Kramer to Supervisory Board For Did Not Vote Management 3 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker: LTO Security ID: T6326Y108 Meeting Date: JUL 2, 2009 Meeting Type: Special Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Name For Did Not Vote Management 1 Approve Restricted Stock Plan for For Did Not Vote Management Employees of the Company and its Subsidiaries 2 Approve Stock Option Plan for Employees For Did Not Vote Management of the Company and its Subsidiaries 3 Amend Share-Based Incentive Plans for For Did Not Vote Management Employees of the Company and its Subsidiaries - -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L103 Meeting Date: JUL 24, 2009 Meeting Type: Special Record Date: JUL 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management the Entire Issued and to be Issued Share Capital of Borland Software Corporation - -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO. LTD. Ticker: 8155 Security ID: J42798108 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: MAY 31, 2009 # 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 Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management - -------------------------------------------------------------------------------- REMY COINTREAU Ticker: RCONV Security ID: F7725A100 Meeting Date: JUL 28, 2009 Meeting Type: Annual/Special Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share (in Cash or in Cash and Shares) 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Discharge of Directors For For Management 6 Reelect Francois Heriard Dubreuil as For For Management Director 7 Reelect Jacques-Etienne T'Serclaes as For For Management Director 8 Reelect Gabriel Hawawini as Director For For Management 9 Relect Orpar, Represented by Marie For Against Management Barbaret, as Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 11 Approve Transaction with Jean Marie For For Management Laborde Re: Severance Payment 12 Approve Transactions with Dominique For For Management Heriard Dubreuil, Francois Heriard Dubreuil, Marc Heriard Dubreuil, and Jean-Marie Laborde Re: Additional Pension Scheme 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Authorize Filing of Required For For Management Documents/Other Formalities 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 30 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million, with the Possibility Not to Offer them to the Public 18 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Authorize Capitalization of Reserves of For For Management Up to EUR 30 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 Approve Employee Stock Purchase Plan Against Against Management 23 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 24 Authorize Board to Transfer Funds from For For Management Capital Increases to the Legal Reserves Account 25 Amend Article 12 of Bylaws Re: For For Management Shareholding Requirements for Directors 26 Amend Article 23.2 of Bylaws Re: Double For For Management Voting Rights 27 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: S53 Security ID: Y8077D105 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share 3 Approve Directors' Fees of SGD 527,809 For For Management for the Year Ended March 31, 2009 (2008: SGD 515,530) 4a1 Reelect Saw Phaik Hwa as Director For For Management 4a2 Reelect Ong Ye Kung as Director For For Management 4a3 Reelect Bob Tan Beng Hai as Director For For Management 5 Reelect Ho Kim Wai as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management 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 Grant of Awards and Issuance of For Against Management Shares Pursuant to the SMRT Corp. Employee Share Option Plan, SMRT Corp. Restricted Share Plan and SMRT Corp. Performance 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 - -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Juergen Dormann and Klaus Sturany For For Management as Directors (Bundled) 2 Remove Existing Directors Louis Hughes None Against Shareholder and Thor Hakstad - -------------------------------------------------------------------------------- TANJONG PUBLIC LIMITED COMPANY Ticker: TANJONG Security ID: G8668W116 Meeting Date: JUL 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Jan. 31, 2009 2 Accept Directors' Remuneration Report For For Management for the Financial Year Ended Jan. 31, 2009 3 Approve Final Dividend of MYR 0.20 Per For For Management Share for the Financial Year Ended Jan. 31, 2009 4 Elect Khoo Teik Chooi as Director For Against Management 5 Elect Augustus Ralph Marshall as For For Management Director 6 Approve 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 Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to Ten Percent of Issued Share Capital 9 Approve Authority to Call for General For For Management Meetings of the Company (Other than an Annual General Meeting, etc) on Not Less than 14 Clear Day's Notice - -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 321 Security ID: G8770Z106 Meeting Date: AUG 20, 2009 Meeting Type: Annual Record Date: AUG 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Poon Bun Chak as Director For For Management 3a2 Elect Poon Kai Chak as Director For For Management 3a3 Elect Poon Kei Chak as Director For For Management 3a4 Elect Poon Kwan Chak as Director For For Management 3a5 Elect Ting Kit Chung as Director For For Management 3a6 Elect Au Son Yiu as Director For For Management 3a7 Elect Cheng Shu Wing as Director For For Management 3a8 Elect 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 - -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- UBISOFT ENTERTAINMENT SA Ticker: UBI Security ID: F9396N106 Meeting Date: JUL 10, 2009 Meeting Type: Annual/Special Record Date: JUL 7, 2009 # 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 Omission of Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Filing of Required For For Management Documents/Other Formalities 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million with the Possibility Not to Offer them to the Public 10 Approve Employee Stock Purchase Plan For For Management 11 Authorize up to 3.4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Approve Stock Purchase Plan Reserved For For Management for International Employees 13 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 4 Million 14 Amend Article 9 of Bylaws Re: Length of For For Management terms for Directors 15 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: VTKHF Security ID: G9400S108 Meeting Date: AUG 7, 2009 Meeting Type: Annual Record Date: JUL 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of $0.41 Per For For Management Share 3a Reelect Allan Wong Chi Yun as Director For For Management 3b Reelect Denis Morgie Ho Pak Cho as For For Management Director 3c Reelect Andy Leung Hon Kwong as For For Management Director 3d Fix Directors' Remuneration as For For Management Totalling $140,000 and Such That Each Director is Entitled to $20,000 Per Annum for the Year Ending March 31, 2010 Pro Rata to Their Length of Service During the Year 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 ====================== ING Diversified International Fund ====================== ING MUTUAL FUNDS (ING Global Opportunities Fund) Ticker: IAFIX Security ID: 44980R151 Meeting Date: JUN 29, 2010 Meeting Type: Special Record Date: APR 05, 2010 Vote Cast Mgt --------------------------- # Proposal Rec For Against Abstain Sponsor 1 Approve New Sub- For 91.792% 2.713% 5.495% Management Advisory Agreement ========================= ING Emerging Countries Fund ========================== ABSA GROUP LTD Ticker: ASA Security ID: S0269J708 Meeting Date: APR 21, 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 December 2009 2 Sanction the Proposed Remuneration For For Management Payable to Non-Executive Directors from 1 May 2010 3 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors 4.1 Re-elect D C Brink as Director For For Management 4.2 Re-elect B P Connellan as Director For For Management 4.3 Re-elect G Griffin as Director For For Management 4.4 Re-elect D C Arnold as Director For For Management 4.5 Re-elect S A Fakie as Director For For Management 4.6 Re-elect L L von Zeuner as Director For For Management 4.7 Re-elect B J Willemse as Director For For Management 4.8 Re-elect R le Blanc as Director For For Management 4.9 Re-elect M J Husain as Director For For Management 4.10 Re-elect S G Pretorius as Director For For Management 5 Elect D W P Hodnett as Director For For Management 6 Place Authorised but Unissued Shares For For Management Under Control of Directors 7 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Retained Earnings 4 Amend Articles of Association For For Management 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 Issuance of Employee Stock For For Management Options under Market Price - -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 7, 2010 Meeting Type: Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against 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: MAR 17, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Carry Out Operations For Against Management that Represent 20 Percent or More of the Assets of the Consolidated Group, in Compliance with Clause 17 of Company Bylaws and Article 47 of the Mexican Stock Exchange Law 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- ANDHRA BANK LTD Ticker: 532418 Security ID: Y01279119 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: JUN 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 7, 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 December 2009 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 3 Re-elect Frank Arisman as Director For For Management 4 Re-elect Wiseman Nkuhlu as Director For For Management 5 Reappoint Frank Arisman as Member of For For Management the Audit and Corporate Governance Committee 6 Reappoint Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 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 5 Percent of Issued Share Capital 9 Authorise Issue of Convertible For For Management Securities 10 Approve Increase in Non-executive For For Management Directors' Fees 11 Approve Increase in Non-executive For For Management Directors' Fees for Board Committee Meetings 12 Amend Share Incentive Scheme For For Management 13 Amend Long Term Incentive Plan 2005 For For Management 14 Amend Bonus Share Plan 2005 For For Management 15 Authorise the Directors to Issue For For Management Ordinary Shares for the Purposes of the Incentive Scheme 16 Approve Remuneration Policy For For Management 17 Authorise Repurchase of Up to 5 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB3 Security ID: P1505Z160 Meeting Date: FEB 3, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: BSBR4 Security ID: P1505Z160 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: BSBR4 Security ID: P1505Z160 Meeting Date: APR 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue 2 Amend Articles For For Management - -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: BSBR4 Security ID: P1505Z160 Meeting Date: MAY 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Alter Dividend Payment Date For For Management 2 Amend Article 31 For For Management - -------------------------------------------------------------------------------- BANK PEKAO SA Ticker: PEO Security ID: X0641X106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2009 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2009 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2009 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2009 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income and For For Management Dividends of PLN 2.90 per Share 12.6 Approve Supervisory Board Report on Its For For Management Activities in Fiscal 2009 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Paolo Fiorentino For For Management (Deputy Chairman of Supervisory Board) 12.7c Approve Discharge of Federico Ghizzoni For For Management (Deputy Chairman of Supervisory Board) 12.7d Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7e Approve Discharge of Oliver Greene For For Management (Supervisory Board Member) 12.7f Approve Discharge of Enrico Pavoni For For Management (Supervisory Board Member) 12.7g Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7h Approve Discharge of Krzysztof For For Management Pawlowski (Supervisory Board Member) 12.7i Approve Discharge of Fausto Galmarini For For Management (Supervisory Board Member) 12.7j Approve Discharge of Alicja For For Management Kornasiewicz (Supervisory Board Member) 12.8a Approve Discharge of Jan Krzysztof For For Management Bielecki (CEO) 12.8b Approve Discharge of Luigi Lovaglio For For Management (First Deputy CEO) 12.8c Approve Discharge of Diego Biondo For For Management (Deputy CEO) 12.8d Approve Discharge of Marco Iannaccone For For Management (Deputy CEO) 12.8e Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Deputy CEO) 12.8g Approve Discharge of Marian Wazynski For For Management (Deputy CEO) 12.8h Approve Discharge of Paolo Iannone For For Management (Deputy CEO) 12.8i Approve Discharge of Katarzyna Against Against Management Niezgoda-Walczak 13 Approve Changes in Composition of For For Management Supervisory Board 14 Amend Remuneration of Supervisory Board For For Management Members 15 Ratify KPMG Audyt Sp. z o.o. as Auditor For For Management 16 Amend Statute For For Management 17 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 18 Close Meeting None None Management - -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS Ticker: 392 Security ID: Y07702122 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Dong as Director For For Management 3b Reelect Lei Zhengang as Director For Against Management 3c Reelect Jiang Xinhao as Director For For Management 3d Reelect Tam Chun Fai as Director For For Management 3e Reelect Wu Jiesi as Director For For Management 3f Reelect Lam Hoi Ham as Director For For Management 3g 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 - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L117 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 8.00 Per For For Management Share 3 Reappoint A. Sachdev as Director For For Management 4 Reappoint B.P. Rao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint A.K. Basu as Director For For Management 7 Appoint M.A. Pathan as Director For For Management 8 Appoint R. Nayyar as Director For For Management 9 Appoint R. Bansal as Director For For Management 10 Appoint S. Chandra as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: 532454 Security ID: Y0885K108 Meeting Date: JUL 7, 2009 Meeting Type: Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Two-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association to Reflect Changes in Capital 2 Amend Articles of Association Re: For For Management Changes to the Shareholders Agreement among SingTel, Bharti Telecom, Brentwood Investments, and Bharti Airtel Ltd 3 Approve Commission Remuneration for For For Management Independent Non-Executive Directors - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: 532454 Security ID: ADPV12481 Meeting Date: AUG 21, 2009 Meeting Type: Annual Record Date: JUL 31, 2009 # 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.K. Gupta as Director For For Management 4 Reappoint A. Lal as Director For For Management 5 Reappoint A.B. Ram as Director For For Management 6 Reappoint N. Kumar as Director For For Management 7 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint K.Y. Quah as Director For Against Management 9 Appoint N. Arora as Director For For Management 10 Appoint C.E. Ehrlich as Director For For Management - -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management - -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P7704H109 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Acquire All Common For For Management and Preferred Shares of Sadia SA Not Already Held by the Company 2 Appoint Banco de Investimentos Credit For For Management Suisse SA to Evaluate Share Swap Ratio, and Appoint Planconsult Planejamento e Consultoria Ltda to Evaluate Increase in Share Capital 3 Approve Reports by Credit Suisse and For For Management Planconsult 4 Approve Acquisition of Sadia SA and For For Management Amend Article 5 to Reflect Increase in Share Capital - -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAR 31, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Dividends For For Management 3 Elect Roberto Faldini as Director For Against Management 4 Elect Fiscal Council and Audit For For Management Committee 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Share-Based Plan and Stock For For Management Option Plan for BRF Executive Officers 8 Approve Share-Based Plan and Stock For For Management Option Plan for Sadia Executive Officers 9 Approve 1:2 Stock Split For For Management 10 Ratify Auditors For For Management 11 Appoint Independent Firm to Appraise For For Management Proposed Absorption 12 Approve Absorption of Avipal Nordeste For For Management SA and HHF Participacoes SA by BRF 13 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- BUSAN BANK Ticker: 5280 Security ID: Y0534Y103 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 160 per Share 2.1 Amend Articles of Incorporation For For Management regarding Model Guidelines for Outside Directors in Banking Sector 2.2 Amend Articles of Incorporation For For Management regarding Convertible Preferred Share and Redeemable Preferred Share 3 Elect One Inside Director and Three For Against Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management - -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. (FORMERLY, QUALIPAK INTERNATIONAL HOLDINGS LTD) Ticker: 1224 Security ID: G1985B113 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAY 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 3a Reelect Cheung Chung Kiu as Executive For For Management Director 3b Reelect Tsang Wai Choi as Executive For Against Management Director 3c Reelect Lam Hiu Lo as Executive For For Management Director 3d Reelect Leung Wai Fai as Executive For For Management Director 3e Reelect Leung Yu Ming Steven as For For Management Independent Non-executive Director 3f Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Ernst and Young as Auditors For For Management and 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 - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CXMBF Security ID: 151290889 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Portion of For For Management Share Capital Represented by CPOs and Issuance of Convertible Bonds by Up to 4.8 Billion Shares Withouth Preemptive Rights; Issuance of Convertible Instruments will be Carried Out within 24 Months - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CXMBF Security ID: 151290889 Meeting Date: JUN 9, 2010 Meeting Type: Special Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Cemex CPO; Amend For Against Management First Clause of Issuance Transaction and Increase Amount of Cemex CPO to be subscribed subsequently in Accordance with Resolutions Adopted on the AGM of April 29, 2010 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CIG.C Security ID: P2577R110 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Determine Date and Form of Mandatory For For Management Dividend Payments 4 Authorize Capitalization of Reserves For For Management and Special Credits for Bonus Issue 5 Authorize Executives to Execute Bonus For For Management Issuance of Shares 6 Amend Articles to Reflect Changes in For For Management Capital 7 Amend Article 1 For For Management 8 Elect Directors For Against Management 9 Elect Fiscal Council Members and For For Management Determine Their Remuneration 10 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors 11 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2010 12 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2010 - -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: JUN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management and Other Meeting Officials 2 Receive Board of Directors Report None None Management 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Accept Financial Statements and For For Management Consolidated Financial Statements 6 Approve Allocation of Income For For Management 7 Amend Articles of Association For For Management 8 Approve Contract of Deposit of Part of For For Management Enterprise Power Plant Chvaletice to Subsidiary 9 Approve Charitable Donations For For Management 10 Recall and Elect Supervisory Board For For Management Member 11 Approve Contracts on Performance of For For Management Functions with Supervisory Board Members 12 Recall and Elect Members of Audit For For Management Committee 13 Approve Contracts on Performance of For For Management Functions with Members of Audit Committee 14 Close Meeting None None Management - -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 682 Security ID: G2046Q107 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Kwok Ho as Executive Director For For Management 3b Reelect Fung Chi Kin as Independent For For Management Non-Executive Director 3c Reelect Tam Ching Ho as Independent For For Management Non-Executive Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: FEB 5, 2010 Meeting Type: Special Record Date: JAN 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Angel Cano Fernandez as a For Against Management Non-Executive Director 2 Approve Issuance of Subordinated Bonds For For Shareholder and/or Hybrid Capital Bonds - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: APR 23, 2010 Meeting Type: Special Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhao Xiaofan as an Executive For For Management Director 2 Elect Wu Beiying as a Supervisor For For Management - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # 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 Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan For For Management 6 Approve Financial Budget Plan for the For For Management Year 2010 7 Reappoint KPMG Huazhen Accounting Firm For For Management and KPMG as Domestic Accounting Firm and International Accounting Firm, Respectively, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 601628 Security ID: Y1477R204 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan for 2009 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Anthony Francis Neoh as For For Management Independent Non-Executive Director 7 Approve Renewal of Liability Insurance For Against Management for Directors and Senior Management Officers 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$1.458 Per For For Management Share 3a Reelect Li Yue as Director For For Management 3b Reelect Lu Xiangdong as Director For Against Management 3c Reelect Xin Fanfei as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 4 Reappoint KMPG 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 OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: NOV 3, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement Among China For For Management Overseas Development (Shanghai) Co., Ltd.; China State Construction and Engineering Co., Ltd.; and China State Construction No.8 Engineering Co., Ltd. in Relation to the Development of a Joint Venure Company - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Kong Quingping as Director For For Management 2b Reelect Xiao Xiao as Director For For Management 2c Reelect Dong Daping as Director For For Management 2d Reelect Nip Yun Wing as Director For For Management 2e Reelect Lin Xiaofeng as Director For Against Management 2f Reelect Lam Kwong Siu as Director For For Management 2g Reelect Wong Ying Ho, Kennedy as For For Management Director 3 Authorize the Board to Fix Remuneration For For Management of Directors 4 Approve Final Dividend of HK$0.13 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the 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 OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 9, 2010 Meeting Type: Special Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and New Caps - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: OCT 15, 2009 Meeting Type: Special Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party and the Related Annual Caps - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 601088 Security ID: Y1504C113 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # 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 Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend of RMB 0.53 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Approve Revised Annual Cap of the For For Management Continuing Connected Transactions under the Transportation Service Framework Agreement with Taiyuan Railway Bureau 8 Approve Revised Annual Cap of the For For Management Continuing Connected Transactions under the Mutual Coal Supply Agreement with Shenhua Group Corporation Limited 9 Approve Mutual Coal Supply Agreement For For Management with Shenhua Group Corporation Limited and Annual Caps 10 Approve Mutual Supplies and Services For For Management Agreement with Shenhua Group Corporation Limited and Annual Caps 11 Approve Coal Supply Framework Agreement For For Management with China Datang Corporation and Annual Caps 12 Approve Coal Supply Framework Agreement For For Management with Tianjin Jinneng Investment Company and Annual Caps 13 Approve Coal Supply Framework Agreement For For Management with Jiangsu Guoxin Asset Management Group Company Limited and Annual Caps 14 Approve Transportation Service For For Management Framework Agreement with Taiyuan Railway Bureau and Annual Caps 15 Approve Coal Supply Framework Agreement For For Management with Shaanxi Province Coal Transportation and Sales (Group) Co Ltd and Annual Caps 16a Reelect Zhang Xiwu as Executive For For Management Director 16b Reelect Zhang Yuzhuo as Executive For For Management Director 16c Reelect Ling Wen as Executive Director For For Management 16d Reelect Han Jianguo as Non-Executive For For Management Director 16e Reelect Liu Benrun as Non-Executive For For Management Director 16f Reelect Xie Songlin as Non-Executive For For Management Director 16g Reelect Gong Huazhang as Independent For For Management Non-Executive Director 16h Reelect Guo Peizhang as Independent For For Management Non-Executive Director 16i Reelect Fan Hsu Lai Tai as Independent For For Management Non-Executive Director 17a Elect Sun Wenjian as Shareholders' For For Management Representative Supervisor 17b Elect Tang Ning as Shareholders' For For Management Representative Supervisor 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 601088 Security ID: Y1504C113 Meeting Date: JUN 18, 2010 Meeting Type: Special Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # 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 Final Dividend for the Year Ended December 31, 2009 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Approve Issuance of Debentures For For Management 4b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters of the Debentures 5a Approve Issuance of Bonds in One or For For Management More Tranches Not Exceeding RMB 30 Billion 5b Authorize Board to Determine Specific For For Management Terms, Conditions and Other Matters of the Company Bonds 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase the For Against Management Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase - -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 1068 Security ID: G21159101 Meeting Date: FEB 3, 2010 Meeting Type: Special Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Yu Zhangli as Executive Director For Against Management and Approve His Remuneration 1b Elect Wang Kaitian as Non-Executive For For Management Director and Approve His Remuneration 1c Elect Li Chenghua as Non-Executive For For Management Director and Approve His Remuneration 1d Elect Qiao Jun as Independent For For Management Non-Executive Director and Approve His Remuneration 1e Elect Chen Jianguo as Independent For For Management Non-Executive Director and Approve His Remuneration 1f Revise Number of Directors from 15 to For For Management 11 2 Amend Articles Re: Board Size For For Management - -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 1068 Security ID: G21159101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.15 Per For For Management Share 3 Reelect Zhu Yiliang as Executive For For Management Director 4 Reelect Ge Yuqi as Executive Director For For Management 5 Reelect Yu Zhangli as Executive For Against Management Director 6 Reelect Jiao Shuge as Non-Executive For Against Management Director 7 Authorize the Board to Fix Remuneration For For Management of Directors 8 Reappoint KPMG as Auditors and For For Management Authorize the Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Final Dividend For For Management 1c1 Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1c2 Reelect Zhou Shouwei as Non-Executive For For Management Director 1c3 Reelect Yang Hua as Executive Director For For Management 1c4 Authorize Board Of Directors to Fix For For Management Remuneration of Directors 1d Reelect Chiu Sung Hong as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1e Re-appoint Auditors and Authorise The For For Management Board to Fix 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 17, 2010 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 and For Did Not Vote Management Dividends 5 Approve Discharge of Directors and For Did Not Vote Management Approve Their Remuneration 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Ratify Board Committee Fees For Did Not Vote Management 9 Elect Directors (Bundled) For Did Not Vote Management 10 Approve EGP 15 Billion Increase in For Did Not Vote Management Authorized Capital 11 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 12 Approve Delisting of Shares from Kuwait For Did Not Vote Management and Abu Dhabi Stock Exchanges - -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV3 Security ID: 20441W203 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and None None Management Dividends 3 Approve Remuneration of Executive None None Management Officers, Non-Executive Directors 4 Elect Fiscal Council Members and Fix For For Management Their Remuneration - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: AUG 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 3 to Reflect Change in For For Management Company Headquarters 3 Approve Cancellation of Treasury Shares For For Management 4 Amend Article 3 to Reflect Cancellation For For Management of Treasury Shares - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: SEP 14, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JAN 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Examine Agreement Proposal to Absorb For For Management GalvaSud SA 2 Appoint KPMG Independent Auditors to For For Management Appraise Proposed Absorption 3 Approve the Appraisal Report Produced For For Management by KPMG Independent Auditors 4 Approve Absorption GalvaSud SA by the For For Management Company 5 Authorize Board to Ratify and Execute For For Management Approved Absorption of GalvaSud SA - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: MAR 25, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For Did Not Vote Management 2 Amend Articles to Reflect Stock Split For Did Not Vote Management - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- CREDICORP LTD. Ticker: BAP Security ID: G2519Y108 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: FEB 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Ernst & Young Global in Peru as For Against Management Auditors and Authorize Audit Committee to Fix Their Remuneration - -------------------------------------------------------------------------------- DESARROLLADORA HOMEX, S.A.B. DE C.V. Ticker: HOMEX* Security ID: 25030W100 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares without For For Management Preemptive Rights to Increase Fixed Portion of Capital through Public Offering in Accordance With Article 53 of the Mexican Securities Law 2 Proposal And, As The Case May Be, For For Management Resolutions Over The Amendment Of Clause Sixth Of The Bylaws Of The Company. 3 Proposal And, As The Case May Be, For For Management Resolutions Over An Initial Public Stock Offering By The Company, In Mexico And Other International Markets. 4 Proposal And, As The Case May Be, For For Management Designation Of Special Delegates Who Will Formalize And Execute The Resolutions Adopted At This Meeting And For The Execution Of All Actions And Filings Relating To The Ipo. - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 600875 Security ID: Y20958107 Meeting Date: JUN 18, 2010 Meeting Type: Special Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization of RMB 1 Billion For For Management in the Capital Reserve Account into the Share Capital by Issuing New Shares on the Basis of 10 New Bonus Shares For Every 10 A Shares and For Every 10 H Shares 2 Approve Increase in Registered Share For For Management Capital from RMB 1 Billion to RMB 2 Billion upon Completion of the Bonus Issue 3 Authorize the Board to Ratify and For For Management Execute the Approved Resolution 4 Amend Articles Re: Issued Share For For Management Capital, Capital Structure and New Registered Capital - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 600875 Security ID: Y20958107 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 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 Approve Proposal for Profit For For Management Distribution and Final Dividends 4 Accept Financial Statements and For For Management Statutory Reports 5 Reappoint Shinewing Certified Public For For Management Accountants and Shinewing (HK) CPA Limited as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Peng Shaobing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1a Approve Capitalization of RMB 1 Billion For For Management in the Capital Reserve Account into the Share Capital by Issuing New Shares on the Basis of 10 New Bonus Shares For Every 10 A Shares and For Every 10 H Shares 1b Approve Increase in Registered Share For For Management Capital from RMB 1 Billion to RMB 2 Billion Upon Completion of the Bonus Issue 1c Authorize the Board to Ratify and For For Management Execute the Approved Resolution 1d Amend Articles Re: Issued Share For For Management Capital, Capital Structure and New Registered Capital 2 Approve Issuance of Equity or None Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker: 600875 Security ID: Y20958107 Meeting Date: DEC 30, 2009 Meeting Type: Special Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Equity For For Management Interests in Dongfang (Guangzhou) Heavy Machinery Co. Ltd. 2 Appoint ShineWing Certified Public For For Management Accountants and SHINEWING (HK) CPA Ltd. as the Domestic and Overseas Auditors, Respectively For the Year 2009 and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: JUN 7, 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 Elect Felix Vulis as Director For For Management 5 Elect Zaure Zaurbekova as Director For For Management 6 Elect Dr Dieter Ameling as Director For For Management 7 Re-elect Dr Johannes Sittard as For For Management Director 8 Re-elect Roderick Thomson as Director For For Management 9 Re-elect Abdraman Yedilbayev as For For Management Director 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 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 - -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: OCT 13, 2009 Meeting Type: Special Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Articles of Association 2 Transact Other Business (Non-Voting) None Against Management - -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares from For For Management Retained Earnings 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 6 Transact Other Business None None Management - -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 30, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 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 Amend Articles For For Management - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal to Exchange 100 For For Management Percent of Shares from the Beer Operations of the Company and/or its Subsidiaries for a Share Participation in Heineken Holdings N.V. and Heineken N.V. 2 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2009, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 3 Approve Tax Report on Fiscal For For Management Obligations 4 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.13 per Series B Shares; MXN 0.16 per Series D Shares; Corresponding to a Total of MXN 0.65 per B Unit and MXN 0.78 per BD Unit 5 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 6 Elect Directors and Secretaries, Verify For For Management Independence of Directors, and Approve their Remuneration 7 Elect Members and Chairmen of Finance For For Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.39 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Amend Regulations on General Meetings For For Management 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission 10.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 10.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 10.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 10.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 10.5 Approve Related-Party Transaction with For For Management OAO Gazprom Bank Re: Loan Facility Agreements 10.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreements 10.7 Approve Related-Party Transaction with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 10.8 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreements 10.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 10.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Transfer of Credit Funds 10.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System 10.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 10.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 10.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.16 Approve Related-Party Transaction with For For Management Bank Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export 10.17 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 10.18 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 10.19 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field 10.20 Approve Related-Party Transaction with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 10.21 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area 10.22 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 10.23 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 10.24 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 10.25 Approve Related-Party Transaction with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 10.26 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.28 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.29 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.30 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.31 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 10.32 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.33 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Temporary Possession and Use of Hardware Solutions 10.34 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.35 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 10.36 Approve Related-Party Transaction with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 10.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 10.38 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 10.39 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 10.40 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 10.41 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 10.42 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 10.43 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 10.44 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 10.45 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 10.46 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 10.47 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 10.48 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 10.49 Approve Related-Party Transaction with For For Management OAO SIBUR Holding Re: Delivery of Dry Stripped Gas 10.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 10.51 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 10.52 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 10.53 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 10.54 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 10.55 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 10.56 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 10.57 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 10.58 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 10.59 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 10.60 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 10.61 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 10.62 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 10.63 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 10.64 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 10.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 10.66 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 10.67 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 10.68 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 10.69 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 10.70 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 10.71 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 10.72 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 10.73 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 10.74 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 10.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 10.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life and Individual Property Insurance 10.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 10.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 10.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.80 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.81 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 10.82 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles 10.83 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance to Board of Directors and Management Board 10.84 Approve Related-Party Transactions with For For Management Multiple Parties Re: Agreeement on Arranging Stocktaking of Property 10.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Assessment 10.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 10.98 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets 10.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model 10.10 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package 10.10 Approve Related-Party Transaction with For For Management Multiple Parties Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 11.1 Elect Andrey Akimov as Director None Against Management 11.2 Elect Aleksandr Ananenkov as Director For Against Management 11.3 Elect Burckhard Bergmann as Director None Against Management 11.4 Elect Farit Gazizullin as Director None Against Management 11.5 Elect Vladimir Gusakov as Director None Against Management 11.6 Elect Viktor Zubkov as Director None Against Management 11.7 Elect Elena Karpel as Director For Against Management 11.8 Elect Aleksey Makarov as Director None Against Management 11.9 Elect Aleksey Miller as Director For Against Management 11.10 Elect Valery Musin as Director None For Management 11.11 Elect Elvira Nabiullina as Director None Against Management 11.12 Elect Viktor Nikolayev as Director None Against Management 11.13 Elect Vlada Rusakova as Director For Against Management 11.14 Elect Mikhail Sereda as Director For Against Management 11.15 Elect Vladimir Fortov as Director None Against Management 11.16 Elect Sergey Shmatko as Director None Against Management 11.17 Elect Igor Yusufov as Director None Against Management 12.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 12.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 12.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 12.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 12.5 Elect Nina Lobanova as Member of Audit For For Management Commission 12.6 Elect Dmitry Logunov as Member of Audit For Against Management Commission 12.7 Elect Yury Nosov as Member of Audit For Against Management Commission 12.8 Elect Konstantin Pesotsky as Member of For Against Management Audit Commission 12.9 Elect Marat Salekhov as Member of Audit For Against Management Commission 12.10 Elect Mariya Tikhonova as Member of For For Management Audit Commission 12.11 Elect Aleksandr Yugov as Member of For Against Management Audit Commission - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.39 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Amend Regulations on General Meetings For For Management 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission 10.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 10.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 10.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 10.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 10.5 Approve Related-Party Transaction with For For Management OAO Gazprom Bank Re: Loan Facility Agreements 10.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreements 10.7 Approve Related-Party Transaction with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 10.8 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreements 10.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 10.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Transfer of Credit Funds 10.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System 10.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 10.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 10.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.16 Approve Related-Party Transaction with For For Management Bank Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export 10.17 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 10.18 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 10.19 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field 10.20 Approve Related-Party Transaction with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 10.21 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area 10.22 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 10.23 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 10.24 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 10.25 Approve Related-Party Transaction with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 10.26 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.28 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.29 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.30 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.31 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 10.32 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.33 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Temporary Possession and Use of Hardware Solutions 10.34 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.35 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 10.36 Approve Related-Party Transaction with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 10.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 10.38 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 10.39 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 10.40 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 10.41 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 10.42 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 10.43 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 10.44 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 10.45 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 10.46 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 10.47 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 10.48 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 10.49 Approve Related-Party Transaction with For For Management OAO SIBUR Holding Re: Delivery of Dry Stripped Gas 10.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 10.51 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 10.52 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 10.53 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 10.54 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 10.55 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 10.56 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 10.57 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 10.58 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 10.59 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 10.60 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 10.61 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 10.62 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 10.63 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 10.64 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 10.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 10.66 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 10.67 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 10.68 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 10.69 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 10.70 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 10.71 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 10.72 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 10.73 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 10.74 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 10.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 10.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life and Individual Property Insurance 10.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 10.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 10.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.80 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.81 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 10.82 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles 10.83 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance to Board of Directors and Management Board 10.84 Approve Related-Party Transactions with For For Management Multiple Parties Re: Agreeement on Arranging Stocktaking of Property 10.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Assessment 10.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 10.98 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets 10.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model 10.10 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package 10.10 Approve Related-Party Transaction with For For Management Multiple Parties Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 11.1 Elect Andrey Akimov as Director None Against Management 11.2 Elect Aleksandr Ananenkov as Director For Against Management 11.3 Elect Burckhard Bergmann as Director None Against Management 11.4 Elect Farit Gazizullin as Director None Against Management 11.5 Elect Vladimir Gusakov as Director None Against Management 11.6 Elect Viktor Zubkov as Director None Against Management 11.7 Elect Elena Karpel as Director For Against Management 11.8 Elect Aleksey Makarov as Director None Against Management 11.9 Elect Aleksey Miller as Director For Against Management 11.10 Elect Valery Musin as Director None For Management 11.11 Elect Elvira Nabiullina as Director None Against Management 11.12 Elect Viktor Nikolayev as Director None Against Management 11.13 Elect Vlada Rusakova as Director For Against Management 11.14 Elect Mikhail Sereda as Director For Against Management 11.15 Elect Vladimir Fortov as Director None Against Management 11.16 Elect Sergey Shmatko as Director None Against Management 11.17 Elect Igor Yusufov as Director None Against Management 12.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 12.2 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 12.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 12.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 12.5 Elect Nina Lobanova as Member of Audit For For Management Commission 12.6 Elect Dmitry Logunov as Member of Audit For Did Not Vote Management Commission 12.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management Commission 12.8 Elect Konstantin Pesotsky as Member of For Did Not Vote Management Audit Commission 12.9 Elect Marat Salekhov as Member of Audit For Did Not Vote Management Commission 12.10 Elect Mariya Tikhonova as Member of For For Management Audit Commission 12.11 Elect Aleksandr Yugov as Member of For Did Not Vote Management Audit Commission - -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Approve Final Dividend of MYR 0.04 Per For For Management Share for the Financial Year Ended Dec. 31, 2009 3 Approve Remuneration of Directors in For For Management the Amount of MYR 877,800 for the Financial Year Ended Dec. 31, 2009 4 Elect R. Thillainathan as Director For For Management 5 Elect Mohd Amin bin Osman as Director For For Management 6 Elect Hashim bin Nik Yusoff as Director For For Management 7 Elect Mohammed Hanif bin Omar as For For Management Director 8 Elect Lin See Yan as Director For For Management 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued and Paid-Up Share Capital 11 Approve Exemption to Kien Huat Realty For For Management Sdn Bhd and Persons Acting in Concert with it from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by Them After the Share Repurchase Program 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued and Paid-Up Share Capital 13 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Articles Association as Set Forth For For Management Under Part D of the Document to Shareholders Dated May 19, 2010 - -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: ADPV11073 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.00495 Per Ordinary Share 3 Approve Directors' Fees of SGD 258,336 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 228,000) 4 Reelect Frankle (Djafar) Widjaja as For For Management Director 5 Reelect Simon Lim as Director For For Management 6 Reelect Hong Pian Tee as Director For For Management 7 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 5, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.18 Per For For Management Share 2 Approve External Auditor Report 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 23, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income For For Management 3 Approve Dividends of MXN 0.17 Per Share For For Management 4 Elect Directors; Verify Independence of For Against Management Board Members 5 Approve Remuneration of Directors For For Management 6 Elect Members of Audit and Corporate For Against Management Practices Committee 7 Present Report on Company's 2009 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2010 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICOB Security ID: P49538112 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports; Accept CEO, Board and Board Committee Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 3 Approve Allocation of Income for Fiscal For For Management Year 2009 4 Approve Policy Related to Acquisition For For Management of Own Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2010 5 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of the Board Committees 6 Approve Remuneration of Directors and For For Management Members of Board Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION) Ticker: 6360 Security ID: Y2901E108 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL.E Security ID: M8223R100 Meeting Date: AUG 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Acquire Certain Assets of Other For Did Not Vote Management Companies - -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL.E Security ID: M8223R100 Meeting Date: JAN 4, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Discuss the Balance Report Dated None Did Not Vote Management 06.30.2009 4 Inform Shareholders of Special None Did Not Vote Management Regulatory Report on Repartition 5 Approve Repartition Agreement between For Did Not Vote Management Aksigorta A.S. and Akbank T. A.S. and Avivasa Emeklilik Hayat A.S. 6 Approve Repartition Agreement between For Did Not Vote Management Akbank T. A.S. and Exsa Export San. Mamulleri Satis ve Arastirma A.S. 7 Approve Transfer of Shares of Akbank T. For Did Not Vote Management A.S. and Avivasa Emeklilik ve Hayat A.S. of Aksigorta A.S. to the Company 8 Approve Transfer of Shares of Akbank T. For Did Not Vote Management A.S. of Exsa Export San. Mamulleri Satis ve Arastirma A.S. to the Company 9 Determine Allocation of Income None Did Not Vote Management 10 Amend Company Articles For Did Not Vote Management - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: 438090201 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 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 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 Amend Articles of Association For For Management 8 Elect Directors, Independent Directors For For Management and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business None None Management - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 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 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 Amend Articles of Association For For Management 8.1 Elect Gou, Terry with ID Number 1 as For For Management Director 8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management International Investment Co. with ID Number 16662 as Director 8.3 Elect Lu, Sidney from Hon-Hsiao For For Management International Investment Co. with ID Number 16662 as Director 8.4 Elect Chien, Mark from Hon-Jin For For Management International Investment Co. with ID Number 57132 as Director 8.5 Elect Wu Yu-Chi with ID Number For For Management N120745520 as Independent Director 8.6 Elect Liu, Cheng Yu with ID Number For For Management E121186813 as Independent Director 8.7 Elect Huang, Chin-Yuan with ID Number For For Management R101807553 as Supervisor 8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management International Investment Co., Ltd. with ID Number 18953 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business None None Management - -------------------------------------------------------------------------------- HOUSING DEVELOPMENT FINANCE CORP. LTD. Ticker: 500010 Security ID: Y37246157 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: JUL 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 30.00 Per Share For For Management 3 Reappoint S.B. Patel as Director For For Management 4 Reappoint B.S. Mehta as Director For For Management 5 Reappoint S.A. Dave as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration 7 Approve Pannell Kerr Forster as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of D.S. Parekh, Chairman and Managing Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Authorize Issuance of Warrants For For Management Convertible into 10.95 Million Equity Shares with Secured Redeemable Non-Convertible Debentures without Preemptive Rights to Qualified Institutional Buyers - -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y38575109 Meeting Date: JUN 21, 2010 Meeting Type: Special Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of The For For Management Bank of Rajasthan Ltd. with ICICI Bank Ltd. - -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y38575109 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 100 Per Share 3 Approve Dividend on Equity Share of INR For For Management 12 Per Share 4 Reappoint K.V. Kamath as Director For For Management 5 Reappoint S. Iyengar as Director For For Management 6 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Appoint H. Khusrokhan as Director For For Management 9 Appoint V. Sridar as Director For For Management 10 Appoint T. Shah as Director For For Management 11 Approve Vacancy on the Board Resulting For For Management from the Retirement of N. Murkumbi as Director 12 Approve Revision in House Rent For For Management Allowance of C.D. Kochhar, Managing Director and CEO 13 Approve Revision in House Rent For For Management Allowance of S. Bakhshi, Deputy Managing Director 14 Approve Revision in House Rent For For Management Allowance of N.S. Kannan, Executive Director and CFO 15 Approve Revision in House Rent For For Management Allowance of K. Ramkumar, Executive Director 16 Approve Revision in House Rent For For Management Allowance of S. Chatterjee, Executive Director 17 Appoint R. Sabharwal as Director For For Management 18 Approve Appointment and Remuneration of For For Management R. Sabharwal as Executive Director - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 22, 2009 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 2009 2.1 Reelect Dawn Earp as Director For For Management 2.2 Reelect Khotso Mokhele as Director For For Management 2.3 Reelect Thandi Orleyn as Director For For Management 3 Approve Remuneration of Non-Executive For For Management Directors 4 Adopt Amended Trust Deed Constituting For For Management the Morokotso Trust in Substitution for the Existing Trust Deed 5 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPLJ Security ID: S38127122 Meeting Date: NOV 3, 2009 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 2009 2 Approve Remuneration of Directors For For Management 3 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Appoint M Comber as Designated Partner 4.1 Re-elect James McAlpine as Director For For Management 4.2 Re-elect Ashley Tugendhaft as Director For For Management 4.3 Re-elect Phumzile Langeni as Director For For Management 5 Approve Increase in Remuneration of For For Management Non-Executive Directors 6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 7 Place Authorised But Unissued Ordinary For For Management Shares under Control of Directors 8 Place Authorised But Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors 9 Amend Imperial Holdings Limited Share For Against Management Appreciation Right Scheme, Imperial Holdings Limited Conditional Share Plan and Imperial Holdings Limited Deferred Bonus Plan - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: SEP 2, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection of an Amount For For Management Equivalent to RMB 3 Billion in ICBC Financial Leasing Co., Ltd. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between Industrial and Commercial Bank of China Ltd. and Bangkok Bank Public Company Ltd. and the Voluntary Tender and Delisting Offers and Related Transactions 2 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 3 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: APR 8, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lili as Executive Director For For Management 2 Approve 2010 Fixed Assets Investment For For Management Budget - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Work Report of the Board For For Management of Directors 2 Approve 2009 Work Report of the Board For For Management of Supervisors 3 Approve 2009 Audited Accounts For For Management 4 Approve 2009 Profit Distribution Plan For For Management 5 Reappoint Ernst and Young and Ernst and For For Management Young Hua Ming as Auditors and Fix the Total Audit Fees for 2010 at RMB 159.60 million 6 Approve Capital Management Plan for For For Management Years 2010 to 2012 7 Approve Issuance of H Shares and A For For Management Share Convertible Corporate Bonds (Convertible Bonds) 8a Approve Type of Securities to be Issued For For Management in Relation to the Issuance of the Convertible Bonds 8b Approve Issue Size in Relation to the For For Management Issuance of the Convertible Bonds 8c Approve Nominal Value and Issue Price For For Management in Relation to the Issuance of the Convertible Bonds 8d Approve Term in Relation to the For For Management Issuance of the Convertible Bonds 8e Approve Interest Rate in Relation to For For Management the Issuance of the Convertible Bonds 8f Approve Timing and Method of Interest For For Management Payment in Relation to the Issuance of the Convertible Bonds 8g Approve Conversion Period in Relation For For Management to the Issuance of the Convertible Bonds 8h Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of the Convertible Bonds 8i Approve Determination and Adjustment of For For Management CB Conversion Price in Relation to the Issuance of the Convertible Bonds 8j Approve Downward Adjustment to CB For For Management Conversion Price in Relation to the Issuance of the Convertible Bonds 8k Approve Terms of Redemption in Relation For For Management to the Issuance of the Convertible Bonds 8l Approve Terms of Sale Back in Relation For For Management to the Issuance of the Convertible Bonds 8m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issuance of the Convertible Bonds 8n Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of the Convertible Bonds 8o Approve Subscription Arrangement for For For Management the Existing Holders of A Shares in Relation to the Issuance of the Convertible Bonds 8p Approve CB Holders and CB Holders' For For Management Meetings in Relation to the Issuance of the Convertible Bonds 8q Approve Use of Proceeds in Relation to For For Management the Issuance of the Convertible Bonds 8r Approve Special Provisions in Relation For For Management to Supplementary Capital in Relation to the Issuance of the Convertible Bonds 8s Approve Security in Relation to the For For Management Issuance of the Convertible Bonds 8t Approve Validity Period of the For For Management Resolution in Relation to the Issuance of the Convertible Bonds 8u Approve Matters Relating to For For Management Authorisation in Relation to the Issuance of the Convertible Bonds 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Utilization Report on the For For Management Bank's Use of Proceeds from the Previous Issuance of Securities by the Bank 11 Approve the Revised Plan on None For Shareholder Authorisation of the Shareholders' General Meeting to the Board of Directors as Set Out in Appendix 1 to the Supplemental Circular of the Bank Dated 4 May 2010 - -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 12, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 15 Per For For Management Share 3 Reappoint N.R.N. Murthy as Director For For Management 4 Reappoint M.G. Subrahmanyam as Director For For Management 5 Reappoint S. Gopalakrishnan as Director For For Management 6 Reappoint S.D. Shibulal as Director For For Management 7 Reappoint T.V.M. Pai as Director For For Management 8 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Reappointment and Remuneration For For Management of T.V M. Pai as Executive Director 10 Approve Reappointment and Remuneration For For Management of S. Batni as Executive Director - -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EZA Security ID: 464287234 Meeting Date: NOV 4, 2009 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management - -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EZA Security ID: 464287234 Meeting Date: NOV 4, 2009 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G.C. Parker For For Management 1.2 Elect Trustee J. Darrell Duffie For For Management 1.3 Elect Trustee Cecilia H. Herbert For For Management 1.4 Elect Trustee Charles A. Hurty For For Management 1.5 Elect Trustee John E. Kerrigan For For Management 1.6 Elect Trustee Robert H. Silver For For Management 1.7 Elect Trustee Lee T. Kranefuss For For Management 1.8 Elect Trustee John E. Martinez For For Management 1.9 Elect Trustee Robert S. Kapito For For Management - -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EZA Security ID: 464286731 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management 2 Change Fundamental Investment Objective For For Management to Non-fundamental - -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EZA Security ID: 464286731 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G. C. Parker For For Management 1.2 Elect Trustee J. Darrell Duffie For For Management 1.3 Elect Trustee Cecilia H. Herbert For For Management 1.4 Elect Trustee Charles A. Hurty For For Management 1.5 Elect Trustee John E. Kerrigan For For Management 1.6 Elect Trustee Robert H. Silver For For Management 1.7 Elect Trustee Lee T. Kranefuss For For Management 1.8 Elect Trustee John E. Martinez For For Management 1.9 Elect Trustee Robert S. Kapito For For Management - -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EZA Security ID: 464286772 Meeting Date: NOV 30, 2009 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management 2 Change Fundamental Investment Objective For For Management to Non-fundamental - -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EZA Security ID: 464286772 Meeting Date: NOV 30, 2009 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G. C. Parker For For Management 1.2 Elect Trustee J. Darrell Duffie For For Management 1.3 Elect Trustee Cecilia H. Herbert For For Management 1.4 Elect Trustee Charles A. Hurty For For Management 1.5 Elect Trustee John E. Kerrigan For For Management 1.6 Elect Trustee Robert H. Silver For For Management 1.7 Elect Trustee Lee T. Kranefuss For For Management 1.8 Elect Trustee John E. Martinez For For Management 1.9 Elect Trustee Robert S. Kapito For For Management - -------------------------------------------------------------------------------- JSW STEEL LTD. (FRMRLY. JINDAL VIJAYNAGAR STEEL) Ticker: 500228 Security ID: Y44680109 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Dividend on 11-Percent For For Management Cumulative Redeemable Preference Shares 3 Approve Dividend on 10-Percent For For Management Cumulative Redeemable Preference Shares of INR 1.00 Per Share 4 Approve Dividend on Equity Shares of For For Management INR 9.50 Per Share 5 Reappoint S.D. Jindal as Director For Against Management 6 Reappoint A.P. Pedder as Director For For Management 7 Reappoint U.M. Chitale as Director For For Management 8 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Appoint V. Kelkar as Director For For Management 10 Approve Increase in Borrowing Powers to For Against Management INR 250 Billion 11 Approve Commission Remuneration of For For Management Non-Executive Directors - -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: KOKBFG Security ID: Y46007103 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 230 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Outside Directors (Bundled) For For Management 4 Elect Five Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KIA MOTORS Ticker: 270 Security ID: Y47601102 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Two Inside Directors and For Against Management Outside Two Directors (Bundled) 4 Elect Cho Dong-Sung as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.50 Per Share For For Management 3 Reappoint S.N. Talwar as Director For For Management 4 Reappoint K.V. Rangaswami as Director For For Management 5 Appoint T. Mathew T. as Director For For Management 6 Reappoint M.V. Kotwal as Director For For Management 7 Reappoint V.K. Magapu as Director For For Management 8 Reappoint R.N. Mukhija as Director For For Management 9 Appoint J.S. Bindra as Director For For Management 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 24 Billion to Qualified Institutional Buyers 11 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 66570 Security ID: Y5275H177 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors as Members For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: DEC 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Absorption of Localiza For For Management Franchising Internacional 2 Approve Agreement to Absorb Localiza For For Management Franchising Internacional 3 Appoint Independent Firm to Appraise For For Management Proposed Merger 4 Approve Appraisal of Proposed Merger For For Management - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Ratify Maria Leticia de Freitas Costa For For Management as Director - -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: APR 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 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 1.09 per Ordinary Share and RUB 3.29 per Preferred Share 4.1 Elect Arthur Johnson as Director None Did Not Vote Management 4.2 Elect Vladimir Gusev as Director None Did Not Vote Management 4.3 Elect Aleksandr Evtushenko as Director None Did Not Vote Management 4.4 Elect Igor Zyuzin as Director None Did Not Vote Management 4.5 Elect Igor Kozhukhovsky as Director None Did Not Vote Management 4.6 Elect Serafim Kolpakov as Director None Did Not Vote Management 4.7 Elect Vladimir Polin as Director None Did Not Vote Management 4.8 Elect Valentin Proskurnya as Director None Did Not Vote Management 4.9 Elect Roger Gale as Director None Did Not Vote Management 5.1 Elect Aleksey Zagrebin as Member of For Did Not Vote Management Audit Commission 5.2 Elect Nataliya Mikhailova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Lyudmila Radishevskaya as Member For Did Not Vote Management of Audit Commission 6 Ratify ZAO Energy Consulting/Audit as For Did Not Vote Management Auditor 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 10 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 11 Approve Related-Party Transactions For Did Not Vote Management - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Transact Other Business None None Management - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 210 per Share For For Management 5.1 Elect Dmitry Afanasyev as Director None Against Management 5.2 Elect Boris Bakal as Director None Against Management 5.3 Elect Aleksey Bashkirov as Director None Against Management 5.4 Elect Andrey Bougrov as Director None Against Management 5.5 Elect Olga Voytovich as Director None Against Management 5.6 Elect Aleksandr Voloshin as Director None Against Management 5.7 Elect Artem Volynets as Director None Against Management 5.8 Elect Vadim Geraskin as Director None Against Management 5.9 Elect Maksim Goldman as Director None Against Management 5.10 Elect Oleg Deripaska as Director None Against Management 5.11 Elect Marianna Zakharova as Director None Against Management 5.12 Elect Olga Zinovyeva as Director None Against Management 5.13 Elect Nataliya Kindikova as Director None Against Management 5.14 Elect Andrey Klishas as Director None Against Management 5.15 Elect Dmitry Kostoev as Director None Against Management 5.16 Elect Bradford Alan Mills as Director None For Management 5.17 Elect Oleg Pivovarchuk as Director None Against Management 5.18 Elect Dmitry Razumov as Director None Against Management 5.19 Elect Petr Sinshov as Director None Against Management 5.20 Elect Tatiana Soina as Director None Against Management 5.21 Elect Maksim Sokov as Director None Against Management 5.22 Elect Vladislav Solovyov as Director None Against Management 5.23 Elect Vladimir Strzhalkovsky as None Against Management Director 5.24 Elect Vasily Titov as Director None Against Management 5.25 Elect John Gerard Holden as Director None For Management 6.1 Elect Petr Voznenko as Member of Audit For For Management Commission 6.2 Elect Aleksey Kargachov as Member of For For Management Audit Commission 6.3 Elect Elena Mukhina as Member of Audit For For Management Commission 6.4 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 6.5 Elect Tatiana Potarina as Member of For Against Management Audit Commission 6.6 Elect Tamara Sirotkina as Member of For For Management Audit Commission 6.7 Elect Sergey Khodasevich as Member of For Against Management Audit Commission 7 Ratify Rosexpertiza LLC as Auditor For For Management 8.1 Approve Remuneration of Independent For Against Management Directors 8.2 Approve Stock Option Plan for For For Management Independent Directors 9 Approve Value of Assets Subject to For For Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 11 Approve Price of Liability Insurance For For Management for Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve Related-Party Transactions Re: For For Management Guarantee Agreements between Company and ZAO Normetimpeks - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 210 per Share For For Management 5.1 Elect Dmitry Afanasyev as Director None Against Management 5.2 Elect Boris Bakal as Director None Against Management 5.3 Elect Aleksey Bashkirov as Director None Against Management 5.4 Elect Andrey Bougrov as Director None Against Management 5.5 Elect Olga Voytovich as Director None Against Management 5.6 Elect Aleksandr Voloshin as Director None Against Management 5.7 Elect Artem Volynets as Director None Against Management 5.8 Elect Vadim Geraskin as Director None Against Management 5.9 Elect Maksim Goldman as Director None Against Management 5.10 Elect Oleg Deripaska as Director None Against Management 5.11 Elect Marianna Zakharova as Director None Against Management 5.12 Elect Olga Zinovyeva as Director None Against Management 5.13 Elect Nataliya Kindikova as Director None Against Management 5.14 Elect Andrey Klishas as Director None Against Management 5.15 Elect Dmitry Kostoev as Director None Against Management 5.16 Elect Bradford Alan Mills as Director None For Management 5.17 Elect Oleg Pivovarchuk as Director None Against Management 5.18 Elect Dmitry Razumov as Director None Against Management 5.19 Elect Petr Sinshov as Director None Against Management 5.20 Elect Tatiana Soina as Director None Against Management 5.21 Elect Maksim Sokov as Director None Against Management 5.22 Elect Vladislav Solovyov as Director None Against Management 5.23 Elect Vladimir Strzhalkovsky as None Against Management Director 5.24 Elect Vasily Titov as Director None Against Management 5.25 Elect John Gerard Holden as Director None For Management 6.1 Elect Petr Voznenko as Member of Audit For For Management Commission 6.2 Elect Aleksey Kargachov as Member of For For Management Audit Commission 6.3 Elect Elena Mukhina as Member of Audit For For Management Commission 6.4 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 6.5 Elect Tatiana Potarina as Member of For Did Not Vote Management Audit Commission 6.6 Elect Tamara Sirotkina as Member of For For Management Audit Commission 6.7 Elect Sergey Khodasevich as Member of For Did Not Vote Management Audit Commission 7 Ratify Rosexpertiza LLC as Auditor For For Management 8.1 Approve Remuneration of Independent For Against Management Directors 8.2 Approve Stock Option Plan for For For Management Independent Directors 9 Approve Value of Assets Subject to For For Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 11 Approve Price of Liability Insurance For For Management for Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve Related-Party Transactions Re: For For Management Guarantee Agreements between Company and ZAO Normetimpeks - -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSI Security ID: 607409109 Meeting Date: OCT 22, 2009 Meeting Type: Special Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Related-Party Transaction Re: For For Management Loan Agreement with ING Bank NV (London Branch) - -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSI Security ID: 607409109 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Approve Meeting Procedures For For Management Re:Announcement of Voting Results 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Charles Danston as Director None For Management 3.4 Elect Sergey Drosdov as Director None Against Management 3.5 Elect Tatyana Evtushenkova as Director None Against Management 3.6 Elect Ron Sommer as Director None Against Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Paul Ostling as Director None For Management 3.9 Elect Mikhail Shamolin as Director None Against Management 4.1 Elect Vasily Platoshin as Member of For For Management Audit Commission 4.2 Elect Artem Popov as Member of Audit For For Management Commission 4.3 Elect Dmitry Frolov as Member of Audit For For Management Commission 5 Ratify ZAO Deloitte and Touche as For For Management Auditor 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Joao Baptista de Abreu as an For For Management Independent Director - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Amend Article 5 to Reflect Capital For For Management Stock Split 3 Amend Stock Option Plan to Reflect For Against Management Changes from Stock Split - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: MAR 8, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eduardo Luiz de Mascarenhas For Did Not Vote Management Picchioni as Director Following the Resignation of Robert Charles Gibbins 2 Amend Article 24 For Did Not Vote Management 3 Consolidate Company Bylaws to Reflect For Did Not Vote Management Change in Article 24 - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends - -------------------------------------------------------------------------------- MRV ENGENHARIA PARTICIPACOES SA Ticker: MRVE3 Security ID: P6986W107 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Creation of Legal Executive For Against Management Officer and Investor Relations Executive Officer Positions 2 Amend Article 24 to Reflect the New For Against Management Executive Positions 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 28, 2009 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 2009 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 31 March 2009 4 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and A Wentzel as Individual Registered Auditor 5.1 Elect L P Retief as Director For For Management 5.2 Elect S J Z Pacak as Director For For Management 6.1 Reelect F-A du Plessis as Director For For Management 6.2 Reelect R C C Jafta as Director For For Management 6.3 Reelect T M F Phaswana as Director For For Management 7 Place Authorized But Unissued Shares For Against Management under Control of Directors 8 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 1 Authorize Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 2 Authorize Repurchase of A Ordinary For Against Management Issued Shares 9 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Interim Dividends of RUB 1.75 For For Management per Share for Second Half of Fiscal 2009 2 Amend Regulations on Board of Directors For For Management Re: Director Remuneration 3 Approve Regulations on Remuneration of For For Management Members of Board of Directors 4.1 Elect Andrey Akimov as Director None Against Management 4.2 Elect Burkhard Bergmann as Director None Against Management 4.3 Elect Ruben Vardanian as Director None For Management 4.4 Elect Mark Gyetvay as Director None Against Management 4.5 Elect Vladimir Dmitriev as Director None For Management 4.6 Elect Leonid Mikhelson as Director None Against Management 4.7 Elect Aleksandr Natalenko as Director None For Management 4.8 Elect Kirill Seleznev as Director None Against Management 4.9 Elect Gennady Timchenko as Director None Against Management 5.1 Elect Maria Konovalova as Member of For For Management Audit Commission 5.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 5.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 5.4 Elect Nikolay Shulikin as Member of For For Management Audit Commission 6 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 7.1 Approve Additional Remuneration for For For Management Directors Elected at Company's May 27, 2009, AGM 7.2 Approve Remuneration of Newly Elected For For Management Directors for 2010 8 Approve Additional Remuneration for For For Management Members of Audit Commission Elected at Company's May 27, 2009, AGM - -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: SEP 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Raphael Hermeto de Almeida as For For Management Director 2 Approve Issuance of Options in Favor of For For Management Raphael Hermeto de Almeida 3 Amend Article 5 of Company Bylaws For For Management - -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 1:100 Stock Split For For Management 2 Amend Article 5 to Reflect Capital For For Management Stock Split - -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Grant of Shares Under Stock For Against Management Option Plan - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: M7525D108 Meeting Date: MAY 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds up to EGP For Did Not Vote Management 1.65 Billion 2 Determine Board Powers to Provide For Did Not Vote Management Guarantees - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: M7525D108 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Directors For Did Not Vote Management 6 Elect Directors (Bundled) For Did Not Vote Management 7 Approve Related Party Transactions For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 10 Approve Charitable Donations For Did Not Vote Management - -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES (OCI) Ticker: OCIC Security ID: M7525D108 Meeting Date: DEC 23, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discharge of Directors For Did Not Vote Management 2 Elect CEO Nassef Sawiris as Board For Did Not Vote Management Chairman 3 Amend Board Powers due to Election of For Did Not Vote Management New Chairman 4 Ratify Letters of Guarantee Issued For Did Not Vote Management During Ordinary Course of Business 5 Ratify Terms of Corporate and Bank For Did Not Vote Management Guarantees Related to Joint Venture Orasqualia for Development of the New Cairo Waste Water Treatment Plant SAE 1 Approve Amendments to Employee Stock For Did Not Vote Management Option Plan 2 Approve Renewal of Capital For Did Not Vote Management Authorization for Employee Stock Option Plan 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital - -------------------------------------------------------------------------------- OTP BANK RT Ticker: OTP Security ID: X60746181 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Bylaws Re: Approve Board of For Did Not Vote Management Directors Proposal to Combine Amendments into Motions 1 and 2 1.2 Amend Bylaws Re: Accept Combined For Did Not Vote Management Amendments Proposed under Motion 1 1.3 Amend Bylaws Re: Accept Combined For Did Not Vote Management Amendments Proposed under Motion 2 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Approve Corporate Governance Report For Did Not Vote Management 4 Approve Discharge of Members of Board For Did Not Vote Management of Directors 5 Approve Board of Directors' Report on For Did Not Vote Management Company's Business Policy for Fiscal 2010 6 Amend Regulations on Supervisory Board For Did Not Vote Management 7 Ratify Auditor and Fix Auditor's For Did Not Vote Management Remuneration 8 Approve Remuneration of Members of For Did Not Vote Management Board of Directors, Supervisory Board, and Audit Committee 9 Authorize Share Repurchase Program For Did Not Vote Management - -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: DEC 14, 2009 Meeting Type: Special Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Common Share For For Management Purchase Warrants - -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Twelve For For Management 2 Elect Serafino Iacono as Director For For Management 3 Elect Miguel de la Campa as Director For For Management 4 Elect Ronald Pantin as Director For For Management 5 Elect Jose Francisco Arata as Director For For Management 6 Elect German Efromovich as Director For Withhold Management 7 Elect Neil Woodyer as Director For For Management 8 Elect Augusto Lopez as Director For For Management 9 Elect Miguel Rodriguez as Director For For Management 10 Elect Donald Ford as Director For For Management 11 Elect John Zaozirny as Director For For Management 12 Elect Alexander Bialer as Director For For Management 13 Elect Victor Rivera as Director For For Management 14 Approve Ernst and Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 3368 Security ID: G69370115 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of RMB 0.10 Per For For Management Share 3a1 Reelect Chew Fook Seng as Director For For Management 3a2 Reelect Yau Ming Kim, Robert as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize the 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 - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: P78331132 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: P78331132 Meeting Date: APR 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V101 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: P78331132 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Bylaws to Increase the For For Management Number of Authorized Preferred Shares 2 Amend Company's Bylaws to Increase the For For Management Number of Authorized Common Shares 3 Amend Company's Bylaws to Include For For Management Transitory Provision to Issue Shares with or without Preemptive Rights 4 Amend Article 4 of Company's Bylaws to For For Management Reflect the Changes in its Capital Structure - -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: 5490 Security ID: Y70750115 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 8,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Han-Yong as Inside Director For For Management 3.2 Elect Oh Chang-Kwan as Inside Director For For Management 3.3 Elect Kim Jin-Il as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: JUN 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations in Fiscal 2009, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations in Fiscal 2009 and Consolidated Financial Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2009 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2009 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7 Approve Dividends of PLN 0.80 per Share For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.8c Approve Discharge of Krzysztof Dresler For For Management (Deputy CEO) 8.8d Approve Discharge of Jaroslaw Myjak For For Management (Deputy CEO) 8.8e Approve Discharge of Wojciech Papierak For For Management (CEO) 8.8f Approve Discharge of Mariusz Zarzycki For For Management (Deputy CEO) 8.8g Approve Discharge of Jerzy Pruski (CEO) For For Management 8.8h Approve Discharge of Tomasz Mironczuk For For Management 8.9a Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.9b Approve Discharge of Tomasz Zganiacz For For Management (Deputy Chairman of Supervisory Board) 8.9c Approve Discharge of Jan Bossak For For Management (Supervisory Board Member) 8.9d Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Member) 8.9e Approve Discharge of Ireneusz Fafara For For Management (Supervisory Board Member) 8.9f Approve Discharge of Blazej Lepczynski For For Management (Supervisory Board Member) 8.9g Approve Discharge of Alojzy Zbigniew For For Management Nowak (Supervisory Board Member) 8.9h Approve Discharge of Marzena Piszczek For For Management (Supervisory Board Chair) 8.9i Approve Discharge of Eligiusz Jerzy For For Management Krzesniak (Deputy Chairman of Supervisory Board) 8.9j Approve Discharge of Jacek Gdanski For For Management (Supervisory Board Member) 8.9k Approve Discharge of Epaminondas Jerzy For For Management Osiatynski (Supervisory Board Member) 8.9l Approve Discharge of Urszula Palaszek For For Management (Supervisory Board Member) 8.9m Approve Discharge of Roman Sobiecki For For Management (Supervisory Board Member) 8.9n Approve Discharge of Jerzy Stachowicz For For Management (Supervisory Board Member) 8.9o Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 9 Approve New Edition of Statute For For Management 10 Amend Regulations on Supervisory Board For For Management 11 Approve Remuneration of Supervisory For For Management Board Members 12.1 Shareholder Proposal: Recall None Against Shareholder Supervisory Board Member(s) 12.2 Shareholder Proposal: Elect Supervisory None Against Shareholder Board Member(s) 13 Receive Supervisory Board Report on None None Management Results of Recruitment for Positions of CEO and Deputy CEO 14 Approve Supervisory Board Report on None None Management Process of Disposing of Hotels and Offsite Training Centers 15 Close Meeting None None Management - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAR 1, 2010 Meeting Type: Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management - -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Commissioners and Directors and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management - -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and For For Management Accountability Report on the Utilization of Proceeds from the Subordinated Bonds in 2009; and Ratify Financial Statements, Commissioners' Report, and Annual Report on the Partnership and Community Development Program 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Increase in Issued and Paid-Up For For Management Capital 6 Approve Increase in Retirement Benefits For For Management for the Participants of the Bank Mandiri Pension Funds I-IV 7 Approve Increase in Shareholding in PT For For Management AXA Mandiri Financial Services 8 Elect Directors and Commissioners For Against Management - -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of the Company, For For Management Annual Report of the Partnership and Community Development Program (PCDP), and Commissioners' Report for the Year 2009 2 Approve Financial Statements of the For For Management Company and the PCDP, Commissioners' Report, and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Supervisory For For Management Duties' Report of Commissioners 2 Approve Financial Statements, Annual For For Management Report of the Partnership and Community Development Program, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Amend Articles of Association For Against Management 7 Approve Utilization of Treasury Stocks For Against Management from the Share Buy Back I to III 1 Elect Directors and Commissioners For Against Management - -------------------------------------------------------------------------------- PTT PUBLIC CO LTD Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 9, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # 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 2009 Net Profit Allocation Plan For For Management and Dividend Policy 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 Benja Louichareon as Director For For Management 6.2 Elect Pichai Chunhavajira as Director For For Management 6.3 Elect Krairit Nilkuha as Director For For Management 6.4 Elect Nontigorn Kanchanachitra as For For Management Director 6.5 Elect Piyawat Niyomrerks as Director For For Management 7 Approve Five-Year External Fund Raising For Against Management Plan of up to THB 80 Billion 8 Other Business For Against Management - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reappoint H.S. Kohli as Director For For Management 2b Reappoint Y.P. Trivedi as Director For For Management 2c Reappoint D.C. Jain as Director For For Management 2d Reappoint M.L. Bhakta as Director For For Management 3 Approve Chaturvedi & Shah, Deloitte For For Management Haskins and Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Capitalization of Reserves for For For Management Bonus Issue of up to 1.67 Billion Equity Shares in the Proportion of One New Equity Share for Every One Existing Equity Share Held 5 Approve Reappointment and Remuneration For For Management of H.R. Meswani, Executive Director 6 Approve Appointment and Remuneration of For For Management P.M.S. Prasad, Executive Director 7 Approve Appointment and Remuneration of For Against Management R. Ravimohan, Executive Director - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: JUN 4, 2010 # 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 3a Reappoint H.R. Meswani as Director For For Management 3b Reappoint M.P. Modi as Director For For Management 3c Reappoint D.V. Kapur as Director For For Management 3d Reappoint R.A. Mashalkar as Director For Against Management 4 Approve Chaturvedi & Shah, Deloitte For For Management Haskins and Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration of For For Management P.K. Kapil as Executive Director - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.30 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Vladimir Bogdanov as Director None Against Management 6.2 Elect Sergey Bogdanchikov as Director None Against Management 6.3 Elect Andrey Kostin as Director None Against Management 6.4 Elect Sergey Kudryashov as Director None Against Management 6.5 Elect Aleksandr Nekipelov as Director None For Management 6.6 Elect Yury Petrov as Director None Against Management 6.7 Elect Andrey Reous as Director None Against Management 6.8 Elect Hans-Joerg Rudloff as Director None For Management 6.9 Elect Igor Sechin as Director None Against Management 6.10 Elect Nikolay Tokarev as Director None Against Management 7.1 Elect Andrey Kobzev as Member of Audit For For Management Commission 7.2 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.3 Elect Konstantin Pesotskyas Member of For For Management Audit Commission 7.4 Elect Tatiana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify ZAO Audit-Consulting Group RBS For For Management as Auditor 9.1 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9.2 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 9.3 Approve Related-Party Transaction with For For Management OAO Russian Regional Development Bank Re: Deposit Agreements 9.4 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 9.5 Approve Related-Party Transaction with For For Management OAO Russian Regional Development Bank Re: Foreign Currency Exchange Agreements 9.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Foreign Currency Exchange Agreements 9.7 Approve Related-Party Transaction with For For Management OAO Russian Regional Development Bank Re: Credit Agreements 9.8 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Credit Agreements - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: Y74718100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1 Elect Lee In-Ho as Outside Director For For Management 2.2 Elect Lee In-Ho as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER03 Security ID: X76318108 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 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 0.08 per Ordinary Share and RUB 0.45 per Preferred Share 4 Ratify ZAO Ernst & Young as Auditor For Did Not Vote Management 5.1 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.2 Elect Aleksey Ulyukayev as Director None Did Not Vote Management 5.3 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.4 Elect Valery Tkachenko as Director None Did Not Vote Management 5.5 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.6 Elect Sergey Shvetsov as Director None Did Not Vote Management 5.7 Elect Konstantin Shor as Director None Did Not Vote Management 5.8 Elect Arkady Dvorkovich as Director None Did Not Vote Management 5.9 Elect Aleksey Kudrin as Director None Did Not Vote Management 5.10 Elect Elvira Nabiullina as Director None Did Not Vote Management 5.11 Elect Andrey Belousov as Director None Did Not Vote Management 5.12 Elect Aleksey Savatyugin as Director None Did Not Vote Management 5.13 Elect Sergey Guriyev as Director None Did Not Vote Management 5.14 Elect Radzhat Gupta as Director None Did Not Vote Management 5.15 Elect Kayrat Kelimbetov as Director None Did Not Vote Management 5.16 Elect Vladimir Mau as Director None Did Not Vote Management 5.17 Elect German Gref as Director None Did Not Vote Management 5.18 Elect Bella Zlatkis as Director None Did Not Vote Management 6.1 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Lyudmila Zinina as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Polyakova as Member of Audit For Did Not Vote Management Commission 6.4 Elect Valentina Tkachenko as Member of For Did Not Vote Management Audit Commission 6.5 Elect Nataliya Polonskaya as Member of For Did Not Vote Management Audit Commission 6.6 Elect Maksim Dolzhnikov as Member of For Did Not Vote Management Audit Commission 6.7 Elect Yuliya Isakhanova as Member of For Did Not Vote Management Audit Commission 7 Approve Remuneration of Directors and For Did Not Vote Management Members of Audit Commission 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management Management - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: AUG 31, 2009 Meeting Type: Special Record Date: AUG 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of the For For Management Entire Issued Share Capital in S.I. Technology Productions Hldgs. Ltd and Shareholders' Loan to Shanghai Industrial Financial (Holdings) Co. Ltd. - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: SEP 16, 2009 Meeting Type: Special Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by S.I. Urban For For Management Development Hldgs. Ltd. of S.I. Feng Mao Properties (BVI) Ltd. and S.I. Feng Qi Properties (BVI) Ltd.; and Related Shareholder's Loan from Glory Shine Hldgs. Ltd. for an Aggregate Consideration of HK$445.7 Million - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: NOV 16, 2009 Meeting Type: Special Record Date: NOV 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Issue and Asset For For Management Acquisition; Share Swap Agreement; and the Undertakings - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: JAN 11, 2010 Meeting Type: Special Record Date: JAN 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Feng Tao Agreement Between For For Management Glory Shine Hldgs. Ltd. (GSL) and S.I. Urban Development Hldgs. Ltd. (SIL) in Relation to the Acquisition by SIL of the Feng Tao Sale Share and the Feng Tao Sale Loan from GSL 2 Approve Feng Shun Agreement Between GSL For For Management and SIL in Relation to the Acquisition by SIL of the Feng Shun Sale Share and the Feng Shun Sale Loan from GSL 3 Approve Shen-Yu Agreement Between S.I. For For Management Infrastructure Hldgs. Ltd. (SIH) and SIIC CM Development Ltd. (SCM) in Relation to the Acquisition by SIH of the Shen-Yu Sale Share and the Shen-Yu Sale Loan 4 Elect Qian Yi as an Executive Director For Against Management - -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 26, 2009 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 2009 2 Approve Non-executive Director Fees for For For Management the Year Ended 30 June 2009 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorise the Audit and Risk Committee to Determine Their Remuneration 4 Approve Final Dividend of 130 Cents Per For For Management Ordinary Share 5 Re-elect JF Malherbe as Director For For Management 6 Re-elect EL Nel as Director For For Management 7 Re-elect AE Karp as Director For For Management 8 Re-elect JG Rademeyer 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 5 Percent of Issued Share Capital 1 Authorise Repurchase of Up to 5 Percent For For Management of Issued Share Capital 2 Authorize Directed Share Repurchase For For Management Program from Shoprite Checkers (Pty) Ltd and Shoprite Holdings Ltd Share Incentive Trust - -------------------------------------------------------------------------------- SINO-OCEAN LAND Ticker: 3377 Security ID: Y8002N103 Meeting Date: JAN 18, 2010 Meeting Type: Special Record Date: JAN 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Sky Charter For For Management Development Ltd. from Sound Plan Group Ltd. at a Consideration of RMB 50 Million - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 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 31 December 2009 2.1 Approve Remuneration of the Chairman For For Management 2.2 Approve Remuneration of Directors For For Management 2.3 Approve Remuneration of International For For Management Director 2.4 Approve Remuneration of the Credit For For Management Committee 2.5 Approve Remuneration of the Directors' For For Management Affairs Committee 2.6 Approve Remuneration of the Risk and For For Management Capital Management Committee 2.7 Approve Remuneration of the For For Management Remuneration Committee 2.8 Approve Remuneration of the For For Management Transformation Committee 2.9 Approve Remuneration of the Audit For For Management Committee 2.10 Approve Ad hoc Meeting Attendance Fees For For Management 3 Approve an Ex Gratia Payment to Derek For Against Management Cooper 4.1 Elect Richard Dunne as Director For For Management 4.2 Re-elect Thulani Gcabashe as Director For For Management 4.3 Re-elect Saki Macozoma as Director For For Management 4.4 Re-elect Rick Menell as Director For For Management 4.5 Re-elect Myles Ruck as Director For For Management 4.6 Elect Fred Phaswana as Director For For Management 4.7 Re-elect Lord Smith of Kelvin as For For Management Director 5.1 Place Shares for the Standard Bank For Against Management Equity Growth Scheme Under Control of Directors 5.2 Place Shares for the Group Share For Against Management Incentive Scheme Under Control of Directors 5.3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 5.5 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5.6 Amend Equity Growth Scheme For For Management 5.7 Amend Share Incentive Scheme For For Management 6.1 Approve Increase in Authorised Share For For Management Capital 6.2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Financial Statements For For Management 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for For For Management Derivatives Transactions 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- TENARIS SA Ticker: TEN Security ID: 88031M109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For For Management Auditors' Reports 2 Accept Consolidated Financial For For Management Statements for Fiscal 2007, 2008, and 2009 3 Accept Financial Statements for Fiscal For For Management 2009 4 Approve Allocation of Income and For For Management Dividends of USD 0.34 per Share 5 Approve Discharge of Directors For For Management 6 Reelect Roberto Bonatti, Carlos For Against Management Condorelli, Carlos Franck, Roberto Monti, Gianfelice Mario Rocca, Paolo Rocca, Jaime Serra Puche, Alberto valsecchi, Amadeo Vazquez y Vazquez, and Guillermo Vogel as Directors (Bundled) 7 Approve Remuneration of Directors For For Management 8 Approve PricewaterhouseCoopers Auditors For For Management and Fix Their Remuneration 9 Approve Share Repurchase Program For Against Management 10 Allow Electronic Distribution of For For Management Company Communications - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN.E Security ID: M4752S106 Meeting Date: SEP 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Approve Special Dividend For Did Not Vote Management - -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI Ticker: GARAN.E Security ID: M4752S106 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of None Did Not Vote Management Meeting 2 Authorize Presiding Council to Sign None Did Not Vote Management Minutes of Meeting 3 Receive Financial Statements and Audit None Did Not Vote Management Report 4 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 5 Amend Company Articles For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Elect Board of Directors and Internal For Did Not Vote Management Auditors and Approve their Remuneration 8 Ratify External Auditors For Did Not Vote Management 9 Receive Information on Charitable None Did Not Vote Management Donations 10 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE Security ID: P96609139 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Nomination of Alternate Member For For Management of Board of Directors 2 Approve Agreement to Absorb Mineracao For For Management Estrela de Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to For For Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For For Management 5 Approve Absorption of Mineracao Estrela For For Management de Apolo and Mineracao Vale Corumba - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE.P Security ID: 91912E105 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Nomination of Alternate Member For For Management of Board of Directors 2 Approve Agreement to Absorb Mineracao For For Management Estrela de Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to For For Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For For Management 5 Approve Absorption of Mineracao Estrela For For Management de Apolo and Mineracao Vale Corumba - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE Security ID: P96609139 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Elect Director For Against Management - -------------------------------------------------------------------------------- VALE S.A. Ticker: RIO.PR Security ID: P96609139 Meeting Date: MAY 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE Security ID: P96609139 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Mauro Mettrau Carneiro da For For Management Cunha as Director - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Mauro Mettrau Carneiro da For For Management Cunha as Director - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: DEC 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board Report on the Acquisition For For Management of Wal-Mart Centroamerica 2 Approve Merger Proposal with WM Maya S For For Management de RL de CV by Wal-Mart de Mexico, S.A.B. de C.V. 3 Amend Company Bylaws Re: Capital For For Management Increase and Share Issuance as a Consequence of the Merger in Item 2 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- WAL-MART DE MEXICO, S.A.B. DE C.V. Ticker: WALMEXV Security ID: P98180105 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board of Directors Report For For Management 2 Accept CEO's Report For For Management 3 Accept Report of Audit and Corporate For For Management Governance Committees 4 Approve Financial Statements for Fiscal For For Management Year Ended Dec. 31, 2009 5 Present Report on the Share Repurchase For For Management Reserves 6 Approve to Cancel Company Treasury For For Management Shares 7 Approve Allocation of Income for Fiscal For For Management Year Ended Dec. 31, 2009 8 Approve Dividends of MXN 0.70 Per Share For For Management 9 Amend Clause Five of Company Bylaws For Against Management 10 Accept Report on Adherence to Fiscal For For Management Obligations 11 Accept Report Re: Employee Stock For For Management Purchase Plan 12 Accept Report Re: Wal-Mart de Mexico For For Management Foundation 13 Accept Report on Acquisition and For For Management Integration Plan of Wal-mart Centroamerica 14 Ratify Board of Directors' Actions For For Management Between Fiscal Year Jan. 1 - Dec. 31, 2009 15 Elect Board Members For Against Management 16 Elect Audit and Corporate Governance For Against Management Committee Chairs 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 151 Security ID: G9431R103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 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 Tsai Shao-Chung as Director For For Management 3b Reelect Toh David Ka Hock as Director For Against Management 3c Reelect Lin Feng-I as Director For For Management 3d Reelect Chien Wen-Guey as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Repurchase of Up to 10 Percent For For Management of Issued 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 - -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: JAN 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Christian Couvreux to Supervisory For For Management Board 3 Approve Remuneration of Supervisory For Against Management Board 4 Reelect Lev Khasis to Executive Board For For Management 5 Amend Articles Boards-Related For Against Management 6 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Financial Statements 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 Reelect Herve Defforey to Supervisory For For Management Board 10 Reelect David Gould to Supervisory For Against Management Board 11 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 12 Approve Grant of Restricted Stock Units For Against Management to Supervisory Board Members 13 Grant Board Authority to Issue Shares For Against Management 14 Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 13 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 600188 Security ID: Y97417102 Meeting Date: FEB 26, 2010 Meeting Type: Special Record Date: JAN 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Weimin as Director For For Management 2 Approve Amendments to the Rules and For For Management Procedures for the Board 3 Approve Amendments to the Rules and For For Management Procedures for the Supervisory Committee - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 600188 Security ID: Y97417102 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: MAY 25, 2010 # 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: 600188 Security ID: Y97417102 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 25, 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 Profit Distribution Plan and For For Management Dividend of RMB1.229 billion, Equivalent to RMB 0.25 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint Grant Thornton and Shine Wing For For Management Certified Public Accountants Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Proposal Regarding Purchase of For Against Management Liability Insurance for Directors, Supervisors, and Senior Officers 8 Amend Articles Re: Expansion of For For Management Business Scope 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 ==================== ING Emerging Markets Fixed Income Fund ==================== This fund had no proxy voting activity during the reporting period. ======================== ING European Real Estate Fund ========================= ATRIUM EUROPEAN REAL ESTATE LTD Ticker: ATRS Security ID: G0621C113 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Conversion of All Shares in the Company For For Management to No Par Value Shares, Authority to Issue Unlimited Number of Shares, and Amendment of the Memorandum of Association of the Company to Reflect Changes in the Company's Shares 2 Adopt New Articles of Association For For Management 3 Approve Reduction in Stated Capital For For Management Account of the Company 4 Approve Share Repurchase Program For For Management - -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: ATRS Security ID: G0621C113 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Re-appoint KPMG Channel Islands Limited For Did Not Vote Management as Auditors 3 Authorize Board to Fix Remuneration of For Did Not Vote Management Auditors 4 Approve Share Repurchase Program For Did Not Vote Management 5 Authorize Issuance of Equity-Linked For Did Not Vote Management Securities with Preemptive Rights - -------------------------------------------------------------------------------- BENI STABILI Ticker: BNS Security ID: T19807139 Meeting Date: MAR 29, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Fix Number of Directors and Elect For Did Not Vote Management Directors 3 Approve Remuneration of Directors For Did Not Vote Management 4 Approve Remuneration of External For Did Not Vote Management Auditors 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: JUL 10, 2009 Meeting Type: Annual Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Chris Gibson-Smith as Director For For Management 3 Elect Chris Grigg as Director For For Management 4 Re-elect Andrew Jones as Director For For Management 5 Re-elect Tim Roberts as Director For For Management 6 Elect John Gildersleeve as Director For For Management 7 Elect Aubrey Adams as Director For For Management 8 Re-elect Robert Swannell as Director For For Management 9 Re-elect Lord Turnbull as Director For For Management 10 Reappoint Deloitte LLP as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 71,016,144 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,016,144 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,652,422 15 Authorise 85,219,373 Ordinary Shares For For Management for Market Purchase 16 Authorise the Company to Hold General For For Management Meetings Other Than Annual General Meetings on Not Less Than 14 Days' Clear Notice 17 Authorise the Company and its For For Management Subsidiaries to Make EU Donations to Political Parties, Independent Candidates and Political Organisations up to GBP 20,000 - -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: JUL 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital from GBP 221,750,000 to GBP 360,000,000 - -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: OCT 8, 2009 Meeting Type: Special Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Transaction For For Management - -------------------------------------------------------------------------------- CAPITAL SHOPPING CENTRES GROUP PLC Ticker: CSCG Security ID: G8995Y108 Meeting Date: APR 7, 2010 Meeting Type: Special Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Share Premium For For Management Account 2 Approve Demerger of Capital & Counties For For Management - -------------------------------------------------------------------------------- CAPITAL SHOPPING CENTRES GROUP PLC Ticker: CSCG Security ID: G8995Y108 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Andrew Huntley as Director For For Management 4 Elect Andrew Strang as Director For For Management 5 Elect John Abel as Director For For Management 6 Elect Richard Gordon as Director For For Management 7 Re-elect Patrick Burgess as Director For For Management 8 Re-elect Neil Sachdev as Director For For Management 9 Re-elect Ian Hawksworth as Director (If For Abstain Management He Has Not Resigned Prior to the AGM) 10 Re-elect Graeme Gordon as Director (If For Abstain Management He Has Not Resigned Prior to the AGM) 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ragnar Lindqvist 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 6a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 6b Receive Auditor's Report Regarding None None Management Compliance of the Guidelines for Executive Remuneration; Receive Chairman's and Managing Director's Review 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share 9 Approve Discharge of Board and For For Management President 10 Receive Election Committee's Report on None None Management Activities and Statement Concerning the Proposal Regarding the Board of Directors 11 Determine Number of Members (7) and For For Management Deputy Members(0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 475,000 for Chairman and SEK 225,000 for Other Directors 13 Reelect Jan Kvarnstrom (Chair), Per For Against Management Berggren, Marianne Alexandersson, Ulla-Britt Frajdin-Hellqvist, Christer Jacobson, and Goran Linden as Directors; Elect Johan Skoglund as New Director 14 Authorize Chairman of Board and For Against Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T116 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive CEO's Report 7 Receive Auditor's Report None None Management 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.04 Per Share; Approve Distribution of EUR 0.10 Per Share from Unrestricted Equity 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 60,000 for Vice Chair, and EUR 40,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Nine For For Management 13 Reelect Ronen Ashkenazi, Gideon For Against Management Bolotowsky, Raimo Korpinen, Tuomo Lahdesmaki, Claes Ottosson, Dor Segal, Thomas Wernink, Per-Hakan Westin, and Ariella Zochovitzky as Directors 14 Approve Remuneration of Auditors For For Management 15 Ratify Ernst and Young Oy as Auditors For For Management 16 Amend Articles Re: Amend Method of For For Management Convening General Meetings 17 Authorize Repurchase of up to 20 For For Management Million Issued Shares 18 Approve Issuance of up to 150 Million For Against Management Shares without Preemptive Rights 19 Close Meeting None None Management - -------------------------------------------------------------------------------- CITYCON OYJ Ticker: CTY1S Security ID: X1422T116 Meeting Date: MAY 17, 2010 Meeting Type: Special Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call 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 Fix Number of Directors at Ten For For Management 7 Elect Chaim Katzman as New Director For For Management 8 Amend Articles Re: Appointment of One For For Management or Several Deputy Board Chairmen 9 Approve Remuneration of Directors in For For Management the Amount of EUR 60,000 per Deputy Chairman 10 Close Meeting None None Management - -------------------------------------------------------------------------------- CONWERT IMMOBILIEN INVEST SE Ticker: CWI Security ID: A1359Y109 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 5, 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 Elect Supervisory Board Members For For Management (Bundled) 7 Authorize Issuance of Convertible Bonds For For Management without Preemptive Rights Up To Aggregate Nominal Amount of EUR 128 Million 8 Approve Creation of EUR 128 Million For For Management Pool of Conditional Capital to Guarantee Conversion Rigths of Convertible Bonds - -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Approve Financial Statements and For For Management Statutory Reports 5.a Approve Dividends of EUR 2.65 Per Share For For Management 5.b Approve Offering Optional Dividend in For For Management Stock 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify KPMG as Auditors For For Management 9 Announcement of Intended Appointment of None None Management Ben van der Klift and Francine Zijlstra to Management Board 10 Other Business None None Management 11 Close Meeting None None Management - -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 21, 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 Robert Rayne as Director For For Management 5 Re-elect Nigel George as Director For For Management 6 Re-elect Stuart Corbyn as Director For For Management 7 Re-elect Donald Newell as Director For For Management 8 Elect Damian Wisniewski as Director For For Management 9 Re-elect Simon Neathercoat as Director For Against Management 10 Re-elect John Ivey as Director For For Management 11 Reappoint BDO 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 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- DEUTSCHE EUROSHOP AG Ticker: DEQ Security ID: D1854M102 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 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 BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2010 6 Approve Creation of EUR 22.1 Million For Against Management Pool of Capital without Preemptive Rights 7 Amend Articles Re: Convocation of, For For Management Registration for, and Voting Rights Representation at General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- DEUTSCHE WOHNEN AG Ticker: DWNI Security ID: D2046U176 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010 5a Elect Andreas Kretschmer to the For For Management Supervisory Board 5b Elect Matthias Huenlein to the For For Management Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Cancellation of 2008 Stock For For Management Option Plan and of Capital Pool Granting Conversion Rights 8 Amend Articles Re: Convocation of, For For Management Registration for, Voting Rights Representation at, and Audio/Video Transmission of General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive); Board Elections and Authorizations - -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report of Management None None Management Board 3 Approve Financial Statements, and For For Management Allocation of Income 4 Approve Dividends of EUR 0.178 Per For For Management Share 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect J.C. Pollock to Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10 Ratify Ernst and Young Accountants as For For Management Auditors 11 Grant Board Authority to Issue All Yet For Against Management Unissued Shares and Restricting/Excluding Preemptive Rights 12 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 13 Other Business None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB) Ticker: FABG Security ID: W7888D108 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect 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 2.00 per Share 8c Approve Discharge of Board and For For Management President 8d Set Record Date for Payment of For For Management Dividends to March 29, 2010 9 Approve SEK 118.3 Million Reduction in For For Management Share Capital via Cancellation of Shares; Approve Capitalization of Reserves of SEK 119.1 Million to Increase Share Capital 10 Determine Number of Members (8) 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 375,000 for Chairman, SEK 185,000 for Other Board Members, SEK 835,000 in Extra Fees to Chairman, and SEK 125,000 for Audit Committee Members; Approve Remuneration of Auditors 12 Reelect Gote Dahlin, Christian For For Management Hermelin, Martha Josefsson, Mats Qviberg, Erik Paulsson (Chair), and Svante Paulsson as Directors; Elect Oscar Engelbert and Par Nuder as New Directors 13 Authorize Representatives of Four of For Against 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 Other Business None None Management 17 Close Meeting None None Management - -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDRNV Security ID: F42399109 Meeting Date: DEC 15, 2009 Meeting Type: Special Record Date: DEC 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind from For For Management Predica and Diapre Un and the Resulting Share Capital Increase 2 Approve Valuation of the Contributions For For Management under Item 1 3 Approve Contribution in Kind from For For Management Groupama and the Resulting Share Capital Increase 4 Approve Valuation of the Contributions For For Management under Item 3 5 Approve Issuance of 46.61 million For For Management Warrants with Preemptive Rights 6 Amend Articles to Reflect Changes in For For Management Capital Pursuant to the Contributions Above 7 Approve Employee Stock Purchase Plan For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: MAY 28, 2010 Meeting Type: Annual/Special Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and Subject For For Management to Approval of Item 8 Allocation of Dividends 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Ratify Appointment of Batipart SAS as For Against Management Supervisory Board Member 8 Amend Article 21 of Bylaws Re: For For Management Dividends 9 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 10 Above 12 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Under Items 10 and 11 at EUR 30 Million 13 Approve Issuance of Securities For For Management Convertible into Debt 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 759,397 Shares for Use For Against Management in Stock Option Plan 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Accept Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Standard Accounting Transfers For For Management 4 Approve Treatment of Losses For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 6 Approve Transaction with Bami Newco For Against Management 7 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 8 Approve Transaction with Antonio Truan For Against Management 9 Approve Transaction with Christophe For Against Management Clamageran 10 Ratify Appointment of Antonio Trueba For Against Management Bustamante as Director 11 Ratify Appointment of Arcadi Calzada For Against Management Salavedra as Director 12 Ratify Appointment of Philippe Donnet For For Management as Director 13 Ratify Appointment of Jacques Yves For For Management Nicol as Director 14 Ratify Appointment of Helena Rivero as For Against Management Director 15 Ratify Appointment of Bernard Michel as For Against Management Director 16 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 1,921,400 for fiscal year 2009 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1. 75 Million for fiscal year 2010 18 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 19 Renew Appointment of Mazars as Auditor For For Management 20 Appoint Philippe Castagnac as Alternate For For Management Auditor 21 Appoint Yves Nicolas as Alternate For For Management Auditor 22 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: NOV 30, 2009 Meeting Type: Special Record Date: NOV 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to the Passing of Resolution 2, For For Management Approve Increase in Authorised Ordinary Share Capital from GBP 8,000,000 to GBP 25,000,000 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,000,000 - -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 10, 2010 Meeting Type: Annual Record Date: FEB 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.91 Pence For For Management Per Ordinary Share 4 Re-elect Robin Broadhurst as Director For For Management 5 Re-elect Robert Hiscox as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,900,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,900,000 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to an Aggregate Nominal Amount of GBP 1,040,000 10 Authorise 41,600,000 Ordinary Shares For For Management for Market Purchase 11 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on Not Less than 14 Clear Days' Notice 12 Authorise the Company and Its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 50,000 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 9, 2009 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 8 Pence Per For For Management Share 3 Approve Remuneration Report For For Management 4 Re-elect Toby Courtauld as Director For For Management 5 Elect Martin Scicluna 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 Increase in Authorised Ordinary For For Management Share Capital from GBP 68,762,594 to GBP 75,000,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 12,897,891 and an Additional Amount Pursuant to a Rights Issue of up to GBP 12,897,891 10 Subject to Resolution 9 Being Passed, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,954,225 11 Authorise 46,870,154 Shares for Market For For Management Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Atkins as Director For For Management 4 Re-elect David Edmonds as Director For For Management 5 Re-elect Jacques Espinasse as Director For For Management 6 Re-elect John Hirst as Director For For Management 7 Re-elect Simon Melliss as Director For For Management 8 Elect Terry Duddy as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: SEP 25, 2009 Meeting Type: Special Record Date: SEP 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: JUN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Morgan Jones as Director For For Management 3 Re-elect Stephen Gee as Director For Against Management 4 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 8 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- HELICAL BAR PLC Ticker: HLCL Security ID: G43904195 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: JUL 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 2.75 Pence For For Management Per Ordinary Share 3 Re-elect Giles Weaver as Director For Against Management 4 Re-elect Antony Beevor as Director For For Management 5 Re-elect Andrew Gulliford as Director For For Management 6 Re-elect Michael Slade as Director For For Management 7 Re-elect Nigel McNair Scott as Director For For Management 8 Reappoint Grant Thornton UK LLP as For For Management Auditors of the Company 9 Authorise Board to Fix the Remuneration For For Management of Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 356,956 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 53,543 13 Authorise 10,697,992 Ordinary Shares For For Management for Market Purchase 14 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV A Security ID: W30061126 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Fredrik Lundberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 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; 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 2.10 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 Amount of SEK 350,000 for Chairman and SEK 175,000 for Other Non-Executive Directors; Approve Remuneration of Auditors 14 Reelect Claes Boustedt, Bengt Braun, For Against Management Peter Egardt, Louise Lindh, Fredrik Lundberg (Chair), Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg, and Ivo Stopner as Directors; Receive Chairman's Review on Directors' Positions in Other Companies 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Repurchase of Issued Shares For For Management and Reissuance of Repurchased Shares 17 Close Meeting None None Management - -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of SIIC For For Management Invest 2 Acknowledge Realization of Mergers For For Management 3 Amend Articles to Reflect Changes in For For Management Capital 4 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: FEB 16, 2010 Meeting Type: Annual/Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 584,971 Shares for For For Management MSREF 2 Approve Employee Stock Purchase Plan Against For Management 3 Subject to Approval of Items 4 and 5 For For Management below, Approve Contribution in Kind from MSREF of 15,498,630 Shares of Compagnie la Lucette, its Valuation and its Remuneration 4 Approve Issuance of 1,759,289 New For For Management Shares in Connection with the Contribution under Item 3 5 Acknowledge Completion of the For For Management Acquisition Presented Under Items 3 and 4 6 Amend Article 5 of Bylaws to Reflect For For Management Changes in Capital Pursuant to Contribution in Kind Above 7 Subject to Approval of Item 1 above Re: For For Management Share Capital Increase, Elect Alfonso Munk as Director 8 Subject to Approval of Item 1 above Re: For For Management Share Capital Increase, Elect Sabine Schimel as Director 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: APR 15, 2010 Meeting Type: Annual/Special Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 3 Approve Discharge of Directors and CEO For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 3.25 per Share 5 Accept Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Approve Merger by Absorption of SCI XM For For Management Clermond Ferrand 10 Delegation of Powers to the Board of For For Management Directors to Execute all Formalities Pursuant to Merger Above 11 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- IGD -IMMOBILIARE GRANDE DISTRIBUZIONE Ticker: IGD Security ID: T5331M109 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Integrate Remuneration of External For For Management Auditors 3 Elect Director For For Management 1 Amend Convertible Bond Issuance For Against Management 2 Amend Article 22 of the Company Bylaws For For Management - -------------------------------------------------------------------------------- IMMOEAST AG Ticker: 0MJM Security ID: A2782P111 Meeting Date: OCT 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management and For For Management Supervisory Board 4 Approve Remuneration of Supervisory For For Management Board Members 5 Ratify Auditors For For Management 6 Approve Creation of EUR 208.5 Million For Against Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- IMMOEAST AG Ticker: 0MJM Security ID: A2782P111 Meeting Date: JAN 21, 2010 Meeting Type: Special Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Business, Including For For Management Ownership Interests, to IMBEA IMMOEAST Beteiligungsverwaltung AG 2 Approve Absorption of IMMOEAST AG by For For Management IMMOFINANZ AG - -------------------------------------------------------------------------------- IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG) Ticker: IIA Security ID: A27849149 Meeting Date: OCT 2, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Amended Financial Statements None Did Not Vote Management and Statutory Reports for Fiscal 2007/2008 (Non-Voting) 2 Receive Financial Statements and None Did Not Vote Management Statutory Reports for Fiscal 2008/2009 (Non-Voting) 3 Approve Allocation of Income for Fiscal For Did Not Vote Management 2008/2009 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board for Fiscal 2008/2009 5 Approve Remuneration of Supervisory For Did Not Vote Management Board Members for Fiscal 2008/2009 6 Ratify Auditors for Fiscal 2009/2010 For Did Not Vote Management 7 Approve Amendments to Existing For Did Not Vote Management Authorizations to Issue Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights; Approve Creation of EUR 23.4 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Creation of EUR 238.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 8, 2010 Meeting Type: Annual/Special Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 5 Approve Stock Dividend Program (Cash or For For Management Shares) 6 Reelect Bertrand de Feydeau as For For Management Supervisory Board Member 7 Reelect Dominique Hoenn as Supervisory For For Management Board Member 8 Reelect Vivien Levy-Garboua as For For Management Supervisory Board Member 9 Ratify Appointment of Dominique For For Management Aubernon as Supervisory Board Member 10 Renew Appointments of Mazars as Auditor For For Management and of Patrick de Cambourg as Alternate Auditor 11 Renew Appointments of Deloitte et For For Management Associes as Auditor and of BEAS as Alternate Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LSGBF Security ID: G5375M118 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm the Interim Dividends; Approve For For Management Final Dividend of 7 Pence Per Share 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 Michael Hussey as Director For Abstain Management 7 Re-elect Sir Stuart Rose as Director For For Management 8 Re-elect Bo Lerenius 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 Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,809,179 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,809,541 13 Authorise 76,190,821 Ordinary Shares For For Management for Market Purchase 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 15 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 20,000 - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LSGBF Security ID: G5375M118 Meeting Date: DEC 14, 2009 Meeting Type: Special Record Date: DEC 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Program; For For Management Capitalise the Aggregate Nominal Value of New Ord. Shares in Company Out of Amount Standing to Credit of Reserves (Including Any Share Premium Account or Cap. Redemption Reserve) or Profit and Loss Account (Scrip Dividends) - -------------------------------------------------------------------------------- LIBERTY INTERNATIONAL PLC Ticker: CSCG Security ID: G8995Y108 Meeting Date: JUL 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ian Durant as Director For For Management 3 Re-elect David Fischel as Director For For Management 4 Re-elect Graeme Gordon as Director For Against Management 5 Re-elect Michael Rapp as Director For Abstain Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and the Authorise Audit Committee to Fix Their Remuneration 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,288,083.50 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,169,462.50 10 Authorise 56,572,850 Ordinary Shares For For Management for Market Purchase 11 Amend Articles of Association Re: For For Management Notice Period for General Meetings 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Amend Articles of Association by For For Management Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 Companies Act 2006, are to be Treated as Provisions of the Articles of Association; Adopt New Articles of Association - -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Generali Vie as Director For For Management 6 Appoint Ernst and Young et Autres as For For Management Auditor 7 Appoint KPMG SA as Auditor For For Management 8 Appoint Auditex as Alternate Auditor For For Management 9 Appoint Malcolm McLarty as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Amend Article 25-IV of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 12 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: NPRO Security ID: R6370J108 Meeting Date: FEB 3, 2010 Meeting Type: Special Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Amend Articles Re: Approve Electronic For For Management Distribution of Meeting Notice Material 5.1 Approve Creation of NOK 22.7 Million For For Management Pool of Capital without Preemptive Rights - Cash 5.2 Approve Creation of NOK 22.7 Million For For Management Pool of Capital without Preemptive Rights - Contribution in Kind - -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: NPRO Security ID: R6370J108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of 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 Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 5 Elect Directors For For Management 6 Elect Members of Nominating Committee For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Members of For For Management Nomination 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 Approve Creation of NOK 24.8 Million For For Management Pool of Capital without Preemptive Rights (Contribution in Cash) 12 Approve Creation of NOK 24.8 Million For For Management Pool of Capital without Preemptive Rights (Contribution in Kind) - -------------------------------------------------------------------------------- PROLOGIS EUROPEAN PROPERTIES Ticker: PEPR Security ID: L7762X107 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Corporate Form From For For Management Undertakings for Collective Investments to Investment Company with Variable Share Capital Under Form of Public Limited Company 2 Adopt New By-Laws For For Management 3.1 Elect ProLogis European, Represented by For For Management peter Cassells, as Management Board Member 3.2 Elect Peter Cassells as Management For For Management Board Member 3.3 Elect Simon Nelson as Managment Board For For Management Member 3.4 Elect Gerrit-Jan Meerkerk as Management For For Management Board Member 3.5 Elect Gilles Suzanne as Management For For Management Board Member 4.1 Elect Geoffrey Bell to Supervisory For For Management Board as Class II Independent Board Member 4.2 Elect Sylvia Toth to Supervisory Board For For Management as Class II Independent Board Member 4.3 Elect Pierre Rodocanachi to Supervisory For For Management Board as Class I Independent Board Member 4.4 Elect Didier Cherpitel to Supervisory For For Management Board as Class III Independent Board Member 4.5 Elect Robert J. Watson to Supervisory For For Management Board as Class II ProLogis Board Member 4.6 Elect Ted R. Antenucci to Supervisory For For Management Board as Class III ProLogis Board Member 5 Ratify Ernst and Young as Auditors For For Management 6 Approve Location of Registered Office For For Management 7 Approve End of First Fiscal Year of For For Management PEPR as Dec. 31, 2009 - -------------------------------------------------------------------------------- PROLOGIS EUROPEAN PROPERTIES Ticker: PEPR Security ID: L7762X107 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 8 Change of Corporate Form from For For Management Investment Company With Variable Share Capital Under Form of Public Limited Company Into Investment Company with Fixed Share Capital Under Form of Partnership Limited By Shares 9 Adopt New By-Laws For For Management 10 Appoint ProLogis European as General For For Management Partner and Manager 11.1 Elect Geoffrey Bell to Supervisory For For Management Board as Class II Independent Board Member 11.2 Elect Sylvia Toth to Supervisory Board For For Management as Class II Independent Board Member 11.3 Elect Pierre Rodocanachi to Supervisory For For Management Board as Class I Independent Board Member 11.4 Elect Didier Cherpitel to Supervisory For For Management Board as Class III Independent Board Member 11.5 Elect Robert J. Watson to Supervisory For For Management Board as Class II ProLogis Board Member 11.6 Elect Ted R. Antenucci to Supervisory For For Management Board as Class III ProLogis Board Member 12 Ratify Ernst and Young as Auditors For For Management 13 Approve Location of Registered Office For For Management 14 Approve End of First Fiscal Year of For For Management PEPR as Dec. 31, 2009 - -------------------------------------------------------------------------------- PROLOGIS EUROPEAN PROPERTIES Ticker: PEPR Security ID: L7762X107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For Did Not Vote Management 2 Ratify Ernst and Young as Auditors For Did Not Vote Management 3 Reelect Pierre Rodocanachi as For Did Not Vote Management Independent Director 4.1 Amend Management Regulations For Did Not Vote Management 4.2 Amend Article 4 of Management For Did Not Vote Management Regulations - Board Related 4.3 Remove Article 11.1 of Management For Did Not Vote Management Regulations Re: Stock Ownership Restrictions 4.4 Amend Article 18 of Management For Did Not Vote Management Regulations - Shareholders Rights Related 4.5 Approve Modification in Share Ownership For Did Not Vote Management Disclosure Threshold - -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: MAR 22, 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 Final Dividend of 3.0 Pence Per For For Management Ordinary Share 5 Elect Alan Lewis as Director For For Management 6 Elect Keith Edelman as Director For For Management 7 Re-elect Richard Grainger as Director For For Management 8 Approve Directors' Remuneration Report For For Management 9 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 636,668 and an Additional Amount Pursuant to a Rights Issue of up to GBP 627,117 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,067 12 Adopt New Articles of Association For For Management 13 Approve that a General Meeting of the For For Management Company Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277117 Meeting Date: JUL 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Each of the For For Management Issued and Unissued Ordinary Shares of One Penny Each Into New Ordinary Shares of 10 Pence Each 2 Subject to and Conditional on Passing For For Management of Resolutions 1 and 3 and Placing and Underwriting Agreement, Issue Equity with Rights up to GBP 11,904,761.90; Issue Equity without Rights up to GBP 11,904,761.90 Pursuant to Placing Agreement or Open Offer 3 Approve Acquisition by the Company of For For Management the Entire Issued and to be Issued Share Capital of Brixton plc 4 Subject to and Conditional on Admission For For Management of Placing and Open Offer Shares and of Ord. Shares Proposed to be Issued and Credited as Fully Paid to Brixton Shareholders, Issue Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 5 Subject to and Conditional on the For For Management Passing of Resolution 4, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,671,667.60 6 Subject to and Conditional on Full For For Management Admission, in Addition and Without Prejudice to the Authority Renewed in Resolution 4, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue 7 Subject to and Conditional on Passing For For Management of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue 8 Subject to and Conditional on Full For For Management Admission, Authorise up to GBP 7,343,335.20 of the Issued Ordinary Shares for Market Purchase - -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277158 Meeting Date: JUL 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Each of the For For Management Issued and Unissued Ordinary Shares of One Penny Each Into New Ordinary Shares of 10 Pence Each 2 Subject to and Conditional on Passing For For Management of Resolutions 1 and 3 and Placing and Underwriting Agreement, Issue Equity with Rights up to GBP 11,904,761.90; Issue Equity without Rights up to GBP 11,904,761.90 Pursuant to Placing Agreement or Open Offer 3 Approve Acquisition by the Company of For For Management the Entire Issued and to be Issued Share Capital of Brixton plc 4 Subject to and Conditional on Admission For For Management of Placing and Open Offer Shares and of Ord. Shares Proposed to be Issued and Credited as Fully Paid to Brixton Shareholders, Issue Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 5 Subject to and Conditional on the For For Management Passing of Resolution 4, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,671,667.60 6 Subject to and Conditional on Full For For Management Admission, in Addition and Without Prejudice to the Authority Renewed in Resolution 4, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue 7 Subject to and Conditional on Passing For For Management of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue 8 Subject to and Conditional on Full For For Management Admission, Authorise up to GBP 7,343,335.20 of the Issued Ordinary Shares for Market Purchase - -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Coull as Director For For Management 5 Re-elect David Sleath as Director For For Management 6 Re-elect Thom Wernink as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks Notice 16 Adopt New Articles of Association For For Management 17 Approve Scrip Dividend Program For For Management - -------------------------------------------------------------------------------- SHAFTESBURY PLC Ticker: SHB Security ID: G80603106 Meeting Date: FEB 12, 2010 Meeting Type: Annual Record Date: FEB 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 of 4.75 Pence For For Management Per Ordinary Share 4 Re-elect John Manser as Director For For Management 5 Re-elect John Emly as Director For Against Management 6 Elect Oliver Marriott as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 18,269,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 18,269,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,836,000 11 Authorise 22,600,000 Ordinary Shares For For Management for Market Purchase 12 Authorise the Company and Any Company For For Management which Is or Becomes a Subsidiary of the Company to Make EU Political Organisation Donations up to GBP 100,000 and to Incur EU Political Expenditure up to GBP 100,000 13 Adopt New Articles of Association For For Management 14 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting of the Company May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- SOCIETE DE LA TOUR EIFFEL Ticker: EIFF Security ID: F92245103 Meeting Date: OCT 15, 2009 Meeting Type: Special Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aimery Langlois-Meurinne as For For Management Director 2 Approve Special Dividends of EUR 2 per For For Management Share - -------------------------------------------------------------------------------- SOCIETE DE LA TOUR EIFFEL Ticker: EIFF Security ID: F92245103 Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Treatment of Losses For For Management 3 Approve Special Dividends of EUR 2 per For For Management Share 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 110,000 7 Reelect Mark Inch as Director For Against Management 8 Reelect Jerome Descamps as Director For Against Management 9 Reelect Robert Waterland as Director For Against Management 10 Reelect Philippe Prouillac as Director For For Management 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Amend Article 12 of Bylaws Re: Age For Against Management Limit for Directors 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights and or Capitalization of Reserves up to Aggregate Nominal Amount of EUR 15 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 15 Approve Issuance of Shares Without For Against Management Preemptive Rights Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 15 Million 16 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 17 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 15 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 13 to 15 Above 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 21 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 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 - -------------------------------------------------------------------------------- SOCIETE FONCIERE LYONNAISE Ticker: FLY Security ID: F38493114 Meeting Date: APR 19, 2010 Meeting Type: Annual/Special Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Transfer from Issuance Premium For For Management Account to Legal Reserves 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Ratify Appointment of Carmina Ganet For Against Management Cicera as Director 7 Ratify Appointment of Aref Lahham as For Against Management Director 8 Reelect Aref Lahham as Director For Against Management 9 Reelect Juan Jose Brugera Clavero as For Against Management Director 10 Reelect Carlos Fernandez-Lerga Garralda For Against Management as Director 11 Reelect Pere Vinolas Serra as Director For Against Management 12 Reelect Jean-Jacques Duchamp as For Against Management Director 13 Reelect Tony Wyand as Director For Against Management 14 Reelect Societe Reig Capital Group as For Against Management Director 15 Reelect Jean Arvis as Director For Against Management 16 Reelect Jacques Calvet as Director For Against Management 17 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 18 Authorize Filing of Required For For Management Documents/Other Formalities 1 Authorize Issuance of Bonds with For Against Management Warrants Attached (OBSAAR) without Preemptive Rights Reserved for Specific Beneficiaries 2 Determination of the Beneficiaries of For Against Management the Warrants Attached to the OBSAAR (Employees) 3 Determination of the Beneficiaries of For Against Management the Warrants Attached to the OBSAAR (Non-employee Corporate Officers) 4 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 5 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC Ticker: SIL Security ID: F88835115 Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management 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 4.65 per Share 4 Receive Auditors' Special Report For For Management Mentioning the Absence of New Related-Party Transactions 5 Approve Transaction with Philippe For Against Management Lemoine Re: Severance Payment 6 Reelect Generali IARD as Director For For Management 7 Reelect Georges Ralli as Director For Against Management 8 Ratify Appointment of Francois Netter For Against Management as Director 9 Ratify Appointment of Helman Le Pas de For Against Management Secheval as Director 10 Ratify Appointment of Groupama Gan Vie For Against Management as Director 11 Elect Brigitte Sagnes Dupont as For For Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves of For For Management Up to EUR 25 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17 Million 18 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 13 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 16 to 18 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: OCT 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Tender Offer by None None Management Swiss Prime Site AG to Acquire All Outstanding Shares in Jelmoli Holding AG 2 Approve Merger Agreement with Jelmoli For For Management Holding AG 3 Approve Creation of CHF 150.4 Million For Against Management Pool of Capital without Preemptive Rights 4 Add CHF 65.2 Million to Existing Pool For Against Management of Capital without Preemptive Rights 5 Elect Two Directors For Against Management - -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 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 Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1 Elect Bernhard Hammer and Mario Seris For For Management as Directors 4.2 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 190.3 Million Reduction in For For Management Share Capital and Repayment of CHF 3.50 per Share 6 Amend Articles Re: Share Certificates For For Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- TOWN CENTRE SECURITIES PLC Ticker: TCSC Security ID: G89680113 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend of 5.4 Pence Per For For Management Ordinary Share 4 Elect Howard Stanton as Director For For Management 5 Re-elect Bob Bigley as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,429,081 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 664,362 10 Authorise 7,919,198 Ordinary Shares for For For Management Market Purchase 11 Approve that a General Meeting of the For For Management Company Other Than the Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 8 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Reelect Frans J.G.M Cremers as For For Management Supervisory Board Member 7 Reelect Francois Jaclot as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- UNITE GROUP PLC, THE Ticker: UTG Security ID: G9283N101 Meeting Date: OCT 5, 2009 Meeting Type: Special Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise the Board to Issue Shares in For For Management Connection with the Placing at a Price Representing a Discount Greater than 10 Percent 2 Issue of Equity or Equity-Linked For For Management Securities with and without Pre-emptive Rights up to GBP 8,204,993 in Connection with the Firm Placing and Placing and Open Offer - -------------------------------------------------------------------------------- UNITE GROUP PLC, THE Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 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 Re-elect Richard Walker as Director For For Management 4 Re-elect John Tonkiss 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 the Company to Call EGM with For For Management Two Weeks' Notice 9 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- UNITE GROUP PLC, THE Ticker: UTG Security ID: G9283N101 Meeting Date: MAY 18, 2010 Meeting Type: Special Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Savings Related Share Option For For Management Scheme - -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: VASTN Security ID: N91784103 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Minutes of Previous AGM None None Management 3 Discuss Minutes of Previous EGM None None Management 4 Receive Report of Management Board None None Management (Non-Voting) 5 Approve Financial Statements and For For Management Statutory Reports 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 4.03 Per Share For For Management 8 Discussion on Company's Corporate None None Management Governance Structure 9 Discuss Remuneration Report None None Management 10 Approve Discharge of Management Board For For Management 11 Approve Discharge of Supervisory Board For For Management 12 Reelect W.J. Kolff to Supervisory Board For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- WAREHOUSES DE PAUW Ticker: WDP Security ID: B9774V120 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports on Statutory None None Management and Consolidated Financial Statements 2 Receive Auditors' Reports on Statutory None None Management and Consolidated Financial Statements 3 Approve Standard Accounting Transfers For For Management 4 Approve Financial Statements and For For Management Allocation of Income 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6 Approve Remuneration of Directors For For Management 7 Ratify Deloitte as Auditors For For Management 8 Approve Remuneration of Auditors For For Management 9 Transact Other Business None None Management ============================= ING Global Bond Fund ============================= This fund had no proxy voting activity during the reporting period. ======================= ING Global Equity Dividend Fund ======================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R.J. Alpern For For Management 1.2 Elect Director R.S. Austin For For Management 1.3 Elect Director W.M. Daley For Withhold Management 1.4 Elect Director W.J. Farrell For Withhold Management 1.5 Elect Director H.L. Fuller For Withhold Management 1.6 Elect Director W.A. Osborn For Withhold Management 1.7 Elect Director D.A.L. Owen For For Management 1.8 Elect Director R.S. Roberts For For Management 1.9 Elect Director S.C. Scott, III For For Management 1.10 Elect Director W.D. Smithburg For Withhold Management 1.11 Elect Director G.F. Tilton For For Management 1.12 Elect Director M.D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- AGL RESOURCES INC. Ticker: AGL Security ID: 001204106 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra N. Bane For For Management 1.2 Elect Director Thomas D. Bell, Jr. For For Management 1.3 Elect Director Dean R. O'Hare For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AIR PRODUCTS AND CHEMICALS, INC. Ticker: APD Security ID: 009158106 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Davis, III For For Management 1.2 Elect Director W. Douglas Ford For For Management 1.3 Elect Director Evert Henkes For For Management 1.4 Elect Director Margaret G. McGlynn For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: MAY 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 Allocation of Income and For For Management Dividends of CHF 3.95 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Ratify KPMG AG as Auditors For For Management 5 Ratify OBT AG as Special Auditors For For Management 6.1 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 6.2 Amend Articles Re: Increase Board Terms For For Management to Four Years 7.1 Reelect Werner Bauer as Director For Against Management 7.2 Reelect Francisco Castaner as Director For Against Management 7.3 Reelect Lodewijk J.R. de Wink as For For Management Director - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: ALV Security ID: D03080112 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Elect Peter Sutherland to the For For Management Supervisory Board 6 Approve Remuneration System for For For Management Management Board Members 7 Approve Creation of EUR 550 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 15 Million Pool For For Management of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management of up to Five Percent of Issued Share Capital When Repurchasing Shares 13 Approve Affiliation Agreement with For For Management Subsidiary Allianz Common Applications and Services GmbH 14 Approve Affiliation Agreement with For For Management Subsidiary AZ-Argos 45 Vermoegensverwaltungsgesellschaft mbH - -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # 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 Robert E. R. Huntley For For Management 7 Elect Director Thomas W. Jones For For Management 8 Elect Director George Munoz For For Management 9 Elect Director Nabil Y. Sakkab For For Management 10 Elect Director Michael E. Szymanczyk For For Management 11 Approve Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 14 Adopt Human Rights Protocols for Against Against Shareholder Company and Suppliers - -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. R. Brooks For For Management 1.2 Elect Director Donald M. Carlton For For Management 1.3 Elect Director James F. Cordes For For Management 1.4 Elect Director Ralph D. Crosby, Jr. For For Management 1.5 Elect Director Linda A. Goodspeed For For Management 1.6 Elect Director Thomas E. Hoaglin For For Management 1.7 Elect Director Lester A. Hudson, Jr. For For Management 1.8 Elect Director Michael G. Morris For For Management 1.9 Elect Director Lionel L. Nowell III For For Management 1.10 Elect Director Richard L. Sandor For For Management 1.11 Elect Director Kathryn D. Sullivan For For Management 1.12 Elect Director Sara Martinez Tucker For For Management 1.13 Elect Director John F. Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # 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 Ilene S. Gordon For For Management 5 Elect Director David S. Johnson For For Management 6 Elect Director James R. Wimmer For For Management 7 Ratify Auditors For For Management 8 Approve Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend; Confirm For For Management as Final Dividend the Second Interim Dividend 3 Reappoint KPMG Audit plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Jean-Philippe Courtois as For For Management Director 5(e) Re-elect Jane Henney as Director For For Management 5(f) Re-elect Michele Hooper as Director For For Management 5(g) Re-elect Rudy Markham as Director For For Management 5(h) Re-elect Dame Nancy Rothwell as For For Management Director 5(i) Re-elect John Varley as Director For For Management 5(j) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management 13 Approve the Investment Plan For For Management - -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # 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 Laura D Andrea Tyson For For Management 12 Elect Director Patricia P. Upton For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against Against Shareholder 15 Exclude Pension Credits from Against Against Shareholder Calculations of Performance-Based Pay 16 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2009 Meeting Type: Annual Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2 Ratify the Past Issuance of 173.61 For For Management Million Shares at an Issue Price of A$14.40 Each to Institutions and Sophisticated and Professional Investors Made on June 3, 2009 3 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 4(a) Elect J.P. Morschel as a Director For For Management 4(b) Elect R.J. Reeves as a Director Against Against Shareholder 4(c) Elect Lee Hsien Yang as a Director For For Management - -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: SEP 11, 2009 # 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 Charles H. Noski For For Management 1.10 Elect Director Sharon T. Rowlands For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mike Donovan as Director For For Management 5 Re-elect Gordon Sage as Director For For Management 6 Re-elect Robert Walvis as Director For For Management 7 Elect Iain Ferguson as Director For For Management 8 Reappoint Deloitte LLP as Auditors For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Approve EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for Fiscal Year Ended Dec. 31, 2009; Approve Discharge of Directors 2.1 Re-elect Francisco Gonzales Rodriguez For For Management 2.2 Ratify and Re-elect Angel Cano For For Management Fernandez 2.3 Re-elect Ramon Bustamente y de la Mora For For Management 2.4 Re-elect Ignacio Ferrero Jordi For For Management 3 Authorize Share Repurchase and For For Management Subsequent Capital Reduction via Amortization of Shares 4 Approve Share Incentive Scheme Plan for For For Management Management Team, Executive Directors and Executive Committee 5 Re-elect Auditors for Company and For For Management Consolidated Group for Fiscal Year 2010 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANK OF HAWAII CORPORATION Ticker: BOH Security ID: 062540109 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Haunani Apoliona For For Management 1.2 Elect Director Mary G. F. Bitterman For For Management 1.3 Elect Director Mark A. Burak For For Management 1.4 Elect Director Michael J. Chun For For Management 1.5 Elect Director Clinton R. Churchill For For Management 1.6 Elect Director David A. Heenan For For Management 1.7 Elect Director Peter S. Ho For For Management 1.8 Elect Director Robert Huret For For Management 1.9 Elect Director Allan R. Landon For For Management 1.10 Elect Director Kent T. Lucien For For Management 1.11 Elect Director Martin A. Stein For For Management 1.12 Elect Director Donald M. Takaki For For Management 1.13 Elect Director Barbara J. Tanabe For For Management 1.14 Elect Director Robert W. Wo., Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Zuckerman For For Management 1.2 Elect Director Carol B. Einiger For For Management 1.3 Elect Director Jacob A. Frenkel For For Management 2 Declassify the Board of Directors and For For Management Eliminate Plurality Voting Standard For Election of Directors 3 Ratify Auditors For For Management 4 Prepare a Sustainability Report Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Douglas Flint as Director For For Management 12 Re-elect Dr Byron Grote as Director For For Management 13 Re-elect Dr Tony Hayward as Director For For Management 14 Re-elect Andy Inglis as Director For For Management 15 Re-elect Dr DeAnne Julius as Director For For Management 16 Elect Carl-Henric Svanberg as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 18 Adopt New Articles of Association For For Management 19 Authorise Market Purchase For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Approve Executive Directors' Incentive For For Management Plan 24 Approve Scrip Dividend For For Management 25 Approve that the Audit Committee or a Against Against Shareholder Risk Committee of the Board Commissions and Reviews a Report Setting Out the Assumptions Made by the Company in Deciding to Proceed with the Sunrise Project - -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lamberto Andreotti For For Management 2 Elect Director Lewis B. Campbell For For Management 3 Elect Director James M. Cornelius For For Management 4 Elect Director Louis J. Freeh For For Management 5 Elect Director Laurie H. Glimcher, M.D For For Management 6 Elect Director Michael Grobstein For For Management 7 Elect Director Leif Johansson For For Management 8 Elect Director Alan J. Lacy For For Management 9 Elect Director Vicki L. Sato, Ph.D. For For Management 10 Elect Director Togo D. West, Jr. For For Management 11 Elect Director R. Sanders Williams, For For Management M.D. 12 Ratify Auditors For For Management 13 Provide Right to Call Special Meeting For For Management 14 Reduce Supermajority Vote Requirements For For Management Applicable to Common Stock 15 Reduce Supermajority Vote Requirement For For Management Applicable to Preferred Stock 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against For Shareholder 18 Report and Set Goals Related to Animal Against Against Shareholder Use and Testing - -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: OCT 8, 2009 Meeting Type: Special Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Transaction For For Management - -------------------------------------------------------------------------------- CAMPBELL SOUP CO. Ticker: CPB Security ID: 134429109 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 21, 2009 # 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 William D. Perez For For Management 1.11 Elect Director Charles R. Perrin For For Management 1.12 Elect Director A. Barry Rand For For Management 1.13 Elect Director Nick Schreiber For For Management 1.14 Elect Director Archbold D. Van Beuren For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: MAY 4, 2010 Meeting Type: Annual/Special Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with Lars Olofsson For For Management Re: Severance Payment 4 Approve Transaction with Lars Olofsson For For Management Re: Additional Pension Scheme 5 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 6 Reelect Anne-Claire Taittinger as For For Management Director 7 Reelect Sebastien Bazin as Director For Against Management 8 Reelect Thierry Breton as Director For For Management 9 Reelect Charles Edelstenne as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Stock Option Plan For Against Management 13 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.H. Armacost For For Management 2 Elect Director L.F. Deily For For Management 3 Elect Director R.E. Denham For For Management 4 Elect Director R.J. Eaton For For Management 5 Elect Director C. Hagel For For Management 6 Elect Director E. Hernandez For For Management 7 Elect Director F.G. Jenifer For For Management 8 Elect Director G.L. Kirkland For For Management 9 Elect Director S. Nunn For For Management 10 Elect Director D.B. Rice For For Management 11 Elect Director K.W. Sharer For For Management 12 Elect Director C.R. Shoemate For For Management 13 Elect Director J.G. Stumpf For For Management 14 Elect Director R.D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Elect Director J.S. Watson For For Management 17 Ratify Auditors For For Management 18 Provide Right to Call Special Meeting For For Management 19 Request Director Nominee with Against Against Shareholder Environmental Qualifications 20 Stock Retention/Holding Period Against Against Shareholder 21 Disclose Payments To Host Governments Against Against Shareholder 22 Adopt Guidelines for Country Selection Against Against Shareholder 23 Report on Financial Risks From Climate Against Against Shareholder Change 24 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: 16941M109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$1.458 Per For For Management Share 3a Reelect Li Yue as Director For For Management 3b Reelect Lu Xiangdong as Director For Against Management 3c Reelect Xin Fanfei as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 4 Reappoint KMPG 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 - -------------------------------------------------------------------------------- COCA-COLA COMPANY, THE Ticker: KO Security ID: 191216100 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # 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 Cathleen P. Black For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director Alexis M. Herman For For Management 6 Elect Director Muhtar Kent For For Management 7 Elect Director Donald R. Keough For For Management 8 Elect Director Maria Elena Lagomasino For For Management 9 Elect Director Donald F. McHenry For For Management 10 Elect Director Sam Nunn For For Management 11 Elect Director James D. Robinson III For For Management 12 Elect Director Peter V. Ueberroth For For Management 13 Elect Director Jacob Wallenberg For For Management 14 Elect Director James B. Williams For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 17 Require Independent Board Chairman Against Against Shareholder 18 Performance-Based Equity Awards Against Against Shareholder 19 Publish Report on Chemical Bisphenol A Against Against Shareholder (BPA) - -------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Ticker: ED Security ID: 209115104 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin Burke For For Management 2 Elect Director Vincent A. Calarco For For Management 3 Elect Director George Campbell, Jr. For For Management 4 Elect Director Gordon J. Davis For For Management 5 Elect Director Michael J. Del Giudice For For Management 6 Elect Director Ellen V. Futter For For Management 7 Elect Director John F. Hennessy, III For For Management 8 Elect Director Sally Hernandez For For Management 9 Elect Director John F. Killian For For Management 10 Elect Director Eugene R. McGrath For For Management 11 Elect Director Michael W. Ranger For For Management 12 Elect Director L. Frederick Sutherland For For Management 13 Ratify Auditors For For Management 14 Increase Disclosure of Executive Against Against Shareholder Compensation - -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Approve Financial Statements and For For Management Statutory Reports 5.a Approve Dividends of EUR 2.65 Per Share For For Management 5.b Approve Offering Optional Dividend in For For Management Stock 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify KPMG as Auditors For For Management 9 Announcement of Intended Appointment of None None Management Ben van der Klift and Francine Zijlstra to Management Board 10 Other Business None None Management 11 Close Meeting None None Management - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 4 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 5.1.1 Reelect Noreen Doyle as Director For For Management 5.1.2 Reelect Aziz Syriani as Director For For Management 5.1.3 Reelect David Syz as Director For For Management 5.1.4 Reelect Peter Weibel as Director For For Management 5.1.5 Elect Jassim Al Thani as Director For For Management 5.1.6 Elect Robert Benmosche as Director For For Management 5.2 Ratify KPMG AG as Auditors For For Management 5.3 Ratify BDO Visura as Special Auditors For For Management - -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Remuneration Report For For Management 4a Reelect U-H. Felcht as Director For For Management 4b Reelect D.N. O'Connor as Director For For Management 4c Reelect W.I. O'Mahony as Director For For Management 4d Reelect J.W. Kennedy 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 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Treasury Shares For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 10 Approve Share Option Scheme For For Management 11 Approve Savings-Related Share Option For For Management Scheme 12 Amend Articles Re: Editorial Changes For For Management - -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Crawford H. Edwards For For Management 1.2 Elect Director Ruben M. Escobedo For For Management 1.3 Elect Director Patrick B. Frost For For Management 1.4 Elect Director David J. Haemisegger For For Management 1.5 Elect Director Richard W. Evans, Jr. For For Management 1.6 Elect Director Karen E. Jennings For For Management 1.7 Elect Director Richard M. Kleberg, III For For Management 1.8 Elect Director Horace Wilkins Jr. For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: D05 Security ID: Y20246107 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: D05 Security ID: Y20246107 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.14 Per For For Management Ordinary Share 3a Approve Directors' Fees of SGD 1.6 For For Management Million for 2009 (2008: SGD 1.5 Million) 3b Approve Special Remuneration of SGD 4.5 For For Management Million for Koh Boon Hwee for 2009 (2008: 2 Million) 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Ang Kong Hua as Director For For Management 5b Reelect John Alan Ross as Director For For Management 5c Reelect Kwa Chong Seng as Director For For Management 6a Reelect Ambat Ravi Shankar Menon as For Against Management Director 6b Reelect Piyush Gupta as Director For For Management 6c Reelect Peter Seah Lim Huat as Director For For Management 7 Reelect Andrew Robert Fowell Buxton as For For Management Director 8a Approve Issuance of Shares and/or Grant For For Management Awards Pursuant to the DBSH Share Option Plan and/or the DBSH Share Plan 8b Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8c Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For Against Management Management Board Members 6 Approve EUR 27.8 Million Capital For For Management Increase without Preemptive Rights 7 Approve Creation of EUR 19.5 Million For For Management Pool of Capital with Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 9 Approve Affiliation Agreement with For For Management Clearstream Banking AG 10a Amend Articles Re: Electronic Voting at For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10b Amend Articles Re: Exercise of Voting For For Management Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 - -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bodman For For Management 2 Elect Director Richard H. Brown For For Management 3 Elect Director Robert A. Brown For For Management 4 Elect Director Bertrand P. Collomb For For Management 5 Elect Director Curtis J. Crawford For For Management 6 Elect Director Alexander M. Cutler For For Management 7 Elect Director John T. Dillon For For Management 8 Elect Director Eleuthere I. Du Pont For For Management 9 Elect Director Marillyn A. Hewson For For Management 10 Elect Director Lois D. Juliber For For Management 11 Elect Director Ellen J. Kullman For For Management 12 Elect Director William K. Reilly For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 15 Amend Human Rights Policy to Address Against Against Shareholder Seed Saving - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6a Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 6b Ratify PriceWaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Exercise of Voting For For Management Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. A. H. Boersig For For Management 1.2 Elect Director C. Fernandez G. For For Management 1.3 Elect Director W. J. Galvin For For Management 1.4 Elect Director R. L. Stephenson For For Management 1.5 Elect Director V. R. Loucks, Jr. For For Management 1.6 Elect Director R. L. Ridgway For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ENERPLUS RESOURCES FUND Ticker: ERF.U Security ID: 29274D604 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Edwin V. Dodge as Director For For Management 1.2 Elect Robert B. Hodgins as Director For For Management 1.3 Elect Gordon J. Kerr as Director For For Management 1.4 Elect Douglas R. Martin as Director For For Management 1.5 Elect David P. O'Brien as Director For For Management 1.6 Elect Glen D. Roane as Director For For Management 1.7 Elect W.C. (Mike) Seth as Director For For Management 1.8 Elect Donald T. West as Director For For Management 1.9 Elect Harry B. Wheeler as Director For For Management 1.10 Elect Clayton H. Woitas as Director For For Management 1.11 Elect Robert L. Zorich as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 1 Amend Company Bylaws For Did Not Vote Management - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERIC B Security ID: W26049119 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Treschow as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8.1 Approve Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 2.00 per Share; Approve April 16, 2010, as Record Date for Dividend 9.1 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 9.2 Approve Remuneration of Directors in For For Management the Amount of SEK 3.75 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members 9.3 Reelect Michael Treschow (Chair), For For Management Roxanne Austin, Peter Bonfield, Borje Ekholm, Ulf Johansson, Sverker Martin-Lof, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg; Elect Hans Vestberg and Michelangelo Volpi as New Directors 9.4 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders by Voting Power to Serve on Nominating Committee; Approve the Assignment of the Nomination Committee 9.5 Approve Omission of Remuneration to For For Management Nominating Committee Members 9.6 Approve Remuneration of Auditors For For Management 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2010 Share Matching Plan for For For Management All Employees 11.2 Authorize Reissuance of 11.3 Million For For Management Repurchased Class B Shares for 2010 Share Matching Plan for All Employees 11.3 Approve Swap Agreement with Third Party For For Management as Alternative to Item 11.2 11.4 Approve 2010 Share Matching Plan for For For Management Key Contributors 11.5 Authorize Reissuance of 7.8 Million For For Management Repurchased Class B Shares for 2010 Share Matching Plan for Key Contributors 11.6 Approve Swap Agreement with Third Party For For Management as Alternative to Item 11.5 11.7 Approve 2010 Restricted Stock Plan for For For Management Executives 11.8 Authorize Reissuance of 4.4 Million For For Management Repurchased Class B Shares for 2010 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third Party For For Management as Alternative to Item 11.8 12 Authorize Reissuance of up to 7.4 For For Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2006 Long-Term Incentive Plan and 2007, 2008, and 2009 Variable Compensation Plans 13 General Meeting Shall Instruct the None For Shareholder Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting 14 Close Meeting None None Management - -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # 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 Bruce DeMars For For Management 5 Elect Director Nelson A. Diaz For For Management 6 Elect Director Sue L. Gin For For Management 7 Elect Director Rosemarie B. Greco For For Management 8 Elect Director Paul L. Joskow For For Management 9 Elect Director Richard W. Mies For For Management 10 Elect Director John M. Palms For For Management 11 Elect Director William C. Richardson For For Management 12 Elect Director Thomas J. Ridge For For Management 13 Elect Director John W. Rogers, Jr. For For Management 14 Elect Director John W. Rowe For For Management 15 Elect Director Stephen D. Steinour For For Management 16 Elect Director Don Thompson For For Management 17 Approve Omnibus Stock Plan For For Management 18 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # 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.C. 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 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 7 Adopt Policy on Human Right to Water Against Against Shareholder 8 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 9 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals from Against Against Shareholder Products and Operations 13 Report on Risks of Alternative Against Against Shareholder Long-term Fossil Fuel Demand Estimates - -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David V. Singer For For Management 1.2 Elect Director Franklin L. Burke For For Management 1.3 Elect Director George E. Deese For For Management 1.4 Elect Director Manuel A. Fernandez For For Management 1.5 Elect Director Melvin T. Stith For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: OCT 21, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Max G Ould as a Director For For Management 2 Approve the Foster's Employee Share For For Management Grant Plan 3 Approve the Issuance of 343,000 Shares For For Management Based on a Share Price of A$5.25 Each to Ian Johnston Under the Long Term Incentive Plan in Respect of the 2008/09 Financial Year 4 Approve the Issuance of 515,400 Shares For For Management Based on a Share Price of A$5.24 Each to Ian Johnston Under the Long Term Incentive Plan in Respect of the 2009/10 Financial Year 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: MAY 3, 2010 Meeting Type: Annual/Special Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.47 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 8 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 250 Million 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 6, 7 and 8 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Employee Stock Purchase Plan For For Management for International Employees 13 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 6 to 12 at EUR 310 Million 14 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.80 per Share Against Against Shareholder - -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # 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 William M. Castell For For Management 4 Elect Director Ann M. Fudge For For Management 5 Elect Director Susan Hockfield For For Management 6 Elect Director Jeffrey R. Immelt For For Management 7 Elect Director Andrea Jung For For Management 8 Elect Director Alan G. (A.G.) Lafley For For Management 9 Elect Director Robert W. Lane For For Management 10 Elect Director Ralph S. Larsen For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director James J. Mulva For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director Roger S. Penske For For Management 15 Elect Director Robert J. Swieringa For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Provide for Cumulative Voting Against Against Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against Against Shareholder 21 Report on Pay Disparity Against Against Shareholder 22 Adopt Policy Prohibiting Certain Against Against Shareholder Directors from Serving on Key Board Committees 23 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dr Stephanie Burns as Director For For Management 4 Re-elect Julian Heslop as Director For For Management 5 Re-elect Sir Deryck Maughan as Director For For Management 6 Re-elect Dr Daniel Podolsky as Director For For Management 7 Re-elect Sir Robert Wilson as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- H&R BLOCK, INC. Ticker: HRB Security ID: 093671105 Meeting Date: SEP 24, 2009 Meeting Type: Annual Record Date: AUG 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan M. Bennett For For Management 1.2 Elect Director Thomas M. Bloch For For Management 1.3 Elect Director Richard C. Breeden For For Management 1.4 Elect Director Robert A. Gerard For For Management 1.5 Elect Director Len J. Lauer For For Management 1.6 Elect Director David B. Lewis For For Management 1.7 Elect Director Tom D. Seip For For Management 1.8 Elect Director L. Edward Shaw, Jr. For For Management 1.9 Elect Director Russell P. Smyth For For Management 1.10 Elect Director Christianna Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HERSHEY COMPANY, THE Ticker: HSY Security ID: 427866108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela M. Arway For For Management 1.2 Elect Director Robert F. Cavanaugh For For Management 1.3 Elect Director Charles A. Davis For For Management 1.4 Elect Director James E. Nevels For For Management 1.5 Elect Director Thomas J. Ridge For For Management 1.6 Elect Director David L. Shedlarz For For Management 1.7 Elect Director David J. West For For Management 1.8 Elect Director LeRoy S. Zimmerman For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- HOME DEPOT, INC., THE Ticker: HD Security ID: 437076102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director David H. Batchelder For For Management 3 Elect Director Francis S. Blake For For Management 4 Elect Director Ari Bousbib For For Management 5 Elect Director Gregory D. Brenneman 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 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Provide for Cumulative Voting Against Against Shareholder 13 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Prepare Employment Diversity Report Against Against Shareholder 18 Reincorporate in Another State [from Against Against Shareholder Delaware to North Dakota] - -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # 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 Clive R. Hollick For For Management 8 Elect Director George Paz For For Management 9 Elect Director Bradley T. Sheares For For Management 10 Elect Director Michael W. Wright For For Management 11 Ratify Auditors For For Management 12 Provide Right to Call Special Meeting For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Provide Right to Act by Written Consent Against For Shareholder 15 Require Independent Board Chairman Against Against Shareholder 16 Review and Amend Code of Conduct to Against Against Shareholder Include Human Rights - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Rona Fairhead as Director For For Management 3b Re-elect Michael Geoghegan as Director For For Management 3c Re-elect Stephen Green as Director For For Management 3d Re-elect Gwyn Morgan as Director For For Management 3e Re-elect Nagavara Murthy as Director For For Management 3f Re-elect Simon Robertson as Director For For Management 3g Re-elect John Thornton as Director For For Management 3h Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Amend Articles of Association For For Management 8 Approve UK Share Incentive Plan For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: NOV 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as a Director For For Management 2 Elect Phillip Colebatch as a Director For For Management 3 Ratify the Past Issuance of 150 Million For For Management Shares at an Issue Price of A$3.00 Each to Existing and New Institutional Investors Pursuant to a Bookbuild Conducted by Goldman Sachs JBWere Pty Ltd Made on Feb. 18, 2009 4 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 5 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer, Under the Company's Incentive Plans - -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # 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 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Vote Management 2 Fix Number of Directors of the For Did Not Vote Management Supervisory Board 3.1 Slate 1 - Submitted by Compagnia San None Did Not Vote Management Paolo and Fondazione Cariplo 3.2 Slate 2 - Submitted by Banking None Did Not Vote Management Foundations 3.3 Slate 3 - Submitted by Assicurazioni None Did Not Vote Management Generali 3.4 Slate 4 - Submitted by Insitutional None Did Not Vote Management Investors through Assogestioni 3.5 Slate 5 - Submitted by Credit Agricole None Did Not Vote Management 4 Elect Chairman and Deputy Chairmen of For Did Not Vote Management the Supervisory Board 5 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 6 Approve Remuneration Report of For Did Not Vote Management Management Board Members 7 Approve Share Incentive Plan For Did Not Vote Management - -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Culien For For Management 3 Elect Director Michael M. E. Johns For For Management 4 Elect Director Susan L. Lindquist For For Management 5 Elect Director Anne M. Mulcahy For For Management 6 Elect Director Lea F. Mullin For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director David Satcher For For Management 10 Elect Director William C. Welcon For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604109 Meeting Date: JUL 21, 2009 Meeting Type: Annual Record Date: JUL 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 26 Pence Per For For Management Ordinary Share 4 Elect Sir Thomas Harris as Director For For Management 5 Elect Robert MacLeod as Director For For Management 6 Re-elect Sir John Banham as Director For For Management 7 Re-elect Neil Carson as Director For For Management 8 Re-elect Larry Pentz as Director For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 12 Approve Increase in Authorised Share For For Management Capital from GBP 291,550,000 to GBP 365,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 71,558,579 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,558,579 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,033,680 15 Authorise 21,467,573 Ordinary Shares For For Management for Market Purchase 16 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director Dennis R. Beresford For For Management 3 Elect Director John F. Bergstrom For For Management 4 Elect Director Abelardo E. Bru For For Management 5 Elect Director Robert W. Decherd For For Management 6 Elect Director Thomas J. Falk For For Management 7 Elect Director Mae C. Jemison, M.D. For For Management 8 Elect Director James M. Jenness 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 Ratification Of Auditors For For Management 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- KRAFT FOODS INC Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # 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 Lois D. Juliber For For Management 4 Elect Director Mark D. Ketchum For For Management 5 Elect Director Richard A. Lerner For For Management 6 Elect Director Mackey J. McDonald For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Fredric G. Reynolds For For Management 9 Elect Director Irene B. Rosenfeld For For Management 10 Elect Director J.F. Van Boxmeer For For Management 11 Elect Director Deborah C. Wright For For Management 12 Elect Director Frank G. Zarb For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent Against Against Shareholder - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker: 30200 Security ID: 48268K101 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 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 Chan-Jin as Outside Director For For Management 3.4 Elect Song Jong-Hwan as Outside For For Management Director 3.5 Elect Chung Hae-Bang as Outside For For Management Director 4.1 Elect Koh Jeong-Suk as Member of Audit For For Management Committee 4.2 Elect Chung Hae-Bang 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 - -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Ordinary Share and EUR 2.20 per Long-Term Registered Share 4 Approve Auditors' Special Report For For Management Mentioning New and Ongoing Related-Party Transactions 5 Elect Colette Lewiner as Director For For Management 6 Elect Veronique Weill as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 8 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LSGBF Security ID: G5375M118 Meeting Date: DEC 14, 2009 Meeting Type: Special Record Date: DEC 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Program; For For Management Capitalise the Aggregate Nominal Value of New Ord. Shares in Company Out of Amount Standing to Credit of Reserves (Including Any Share Premium Account or Cap. Redemption Reserve) or Profit and Loss Account (Scrip Dividends) - -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For For Management 1.2 Elect Director David S. Lee For Withhold Management 1.3 Elect Director Lothar Maier For For Management 1.4 Elect Director Richard M. Moley For Withhold Management 1.5 Elect Director Thomas S. Volpe For Withhold Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virgis W. Colbert For For Management 1.2 Elect Director Richard W. Roedel For For Management 1.3 Elect Director David H. Taylor For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MAP GROUP Ticker: MAP Security ID: Q6077P119 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: SEP 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Internalisation of the For Against Management Management of Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares 2 Approve the Provision of Financial For Against Management Benefit to a Related Party through the Proposed Payment of A$345 Million to Macquarie Capital Group Ltd in Accordance with the Internalisation 3 Approve the Increase in Maximum For For Management Aggregate Remuneration for the Directors of Macquarie Airports Management Ltd to A$850,000 for the Current Calendar Year and the Amendment of Clause 21.4(q)(i) of the MAT1 Constitution 1 Approve the Internalisation of the For Against Management Management of Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares 2 Approve the Provision of Financial For Against Management Benefit to a Related Party through the Proposed Payment of A$345 Million to Macquarie Capital Group Ltd in Accordance with the Internalisation 3 Approve the Increase in Maximum For For Management Aggregate Remuneration for the Directors of Macquarie Airports Management Ltd to A$850,000 for the Current Calendar Year and the Amendment of Clause 21.4(q)(i) of the MAT1 Constitution 1 Approve the Internalisation of the For Against Management Management of Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares 2 Approve the Change of Company Name to For Against Management MAP Airports International Limited 3 Approve the Increase in Maximum For For Management Aggregate Remuneration for the Directors of MAL to $265,000 for the Current Financial Year 4 Adopt New MAL Bye-Laws For Against Management - -------------------------------------------------------------------------------- MAP GROUP Ticker: MAP Security ID: Q5763C127 Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 2 Elect Jeffrey Conyers as Director For Against Management 3 Approve the Increase in Non-Executive For For Management Directors' Maximum Aggregate Remuneration by $100,000 to $240,000 Per Annum 1 Approve the Amendment of the MAT 1 For For Management Constitution Re: Fees Paid or Payable to the Non-Executive Directors of the Manager 2 Approve the Increase in Non-Executive For For Management Directors' Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum 1 Elect Trevor Gerber as Director For For Management 2 Elect John Roberts as Director For Against Management 3 Elect Kerrie Mather as Director For For Management 4 Elect John Mullen as Director For For Management 5 Elect Stephen Mayne as Director Against Against Shareholder 6 Approve the Amendment of the MAT 1 For For Management Constitution Re: Fees Paid or Payable to the Non-Executive Directors of the Manager 7 Approve the Increase in Non-Executive For For Management Directors' Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum - -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Walter E. Massey For For Management 2 Elect Director John W. Rogers, Jr. For For Management 3 Elect Director Roger W. Stone For For Management 4 Elect Director Miles D. White For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 7 Reduce Supermajority Vote Requirement Against For Shareholder 8 Require Suppliers to Adopt CAK Against Against Shareholder 9 Adopt Cage-Free Eggs Purchasing Policy Against Against Shareholder - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 589331107 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management - -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # 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 Thomas H. Glocer For For Management 5 Elect Director Steven F. Goldstone For For Management 6 Elect Director William B. Harrison, Jr. For For Management 7 Elect Director Harry R. Jacobson For For Management 8 Elect Director William N. Kelley For For Management 9 Elect Director C. Robert Kidder For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director Carlos E. Represas For For Management 12 Elect Director Patricia F. Russo For For Management 13 Elect Director Thomas E. Shenk For For Management 14 Elect Director Anne M. Tatlock For For Management 15 Elect Director Craig B. Thompson For For Management 16 Elect Director Wendell P. Weeks For For Management 17 Elect Director Peter C. Wendell For For Management 18 Ratify Auditors For For Management 19 Approve Omnibus Stock Plan For For Management 20 Approve Non-Employee Director Omnibus For For Management Stock Plan - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria 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 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Takamune Okihara For For Management 2.2 Elect Director Kinya Okauchi For For Management 2.3 Elect Director Katsunori Nagayasu For For Management 2.4 Elect Director Kyouta Ohmori For For Management 2.5 Elect Director Hiroshi Saitou For For Management 2.6 Elect Director Nobushige Kamei For For Management 2.7 Elect Director Masao Hasegawa For For Management 2.8 Elect Director Fumiyuki Akikusa For For Management 2.9 Elect Director Kazuo Takeuchi For For Management 2.10 Elect Director Nobuyuki Hirano For For Management 2.11 Elect Director Shunsuke Teraoka For For Management 2.12 Elect Director Kaoru Wachi For For Management 2.13 Elect Director Takashi Oyamada For For Management 2.14 Elect Director Ryuuji Araki For For Management 2.15 Elect Director Kazuhiro Watanabe For For Management 2.16 Elect Director Takuma Ohtoshi For For Management - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 for Ordinary Shares 2.1 Elect Director Takashi Tsukamoto For For Management 2.2 Elect Director Setsu Onishi For For Management 2.3 Elect Director Takeo Nakano For For Management 3.1 Appoint Statutory Auditor Shuzo Haimoto For For Management 3.2 Appoint Statutory Auditor Masahiro Seki For For Management 4 Amend Articles to Ban Lending for Against Against Shareholder Underpriced MBOs 5 Amend Articles to Require Disclosure of Against Against Shareholder Individual Director and Statutory Auditor Compensation - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Report for Fiscal 2009 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Elect Benita Ferrero-Waldner to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Registration for and For For Management Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Amend Articles Re: Electronic For For Management Distribution of Company Communications due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 660 2.1 Elect Director Satoru Iwata For For Management 2.2 Elect Director Yoshihiro Mori For For Management 2.3 Elect Director Shinji Hatano For For Management 2.4 Elect Director Genyou Takeda For For Management 2.5 Elect Director Shigeru Miyamoto For For Management 2.6 Elect Director Nobuo Nagai For For Management 2.7 Elect Director Masaharu Matsumoto For For Management 2.8 Elect Director Eiichi Suzuki For For Management 2.9 Elect Director Kazuo Kawahara For For Management 2.10 Elect Director Tatsumi Kimishima For For Management 2.11 Elect Director Kaoru Takemura For For Management 3 Appoint Statutory Auditor Katashi Ozaki For For Management - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Lalita Gupte, Bengt Holmstrom, For For Management Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Amend Articles Re: Amend Corporate For For Management Purpose; Amend Method of Convening General Meetings 16 Authorize Repurchase of up to 360 For For Management Million Issued Shares 17 Approve Issuance of up to 740 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management - -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2600 2 Amend Articles to Amend Business Lines For For Management - Change Company Name 3.1 Elect Director Ryuuji Yamada For Against Management 3.2 Elect Director Kiyoyuki Tsujimura For For Management 3.3 Elect Director Masatoshi Suzuki For For Management 3.4 Elect Director Hiroshi Matsui For For Management 3.5 Elect Director Bunya Kumagai For For Management 3.6 Elect Director Kazuto Tsubouchi For For Management 3.7 Elect Director Kaoru Katou For For Management 3.8 Elect Director Mitsunobu Komori For For Management 3.9 Elect Director Akio Oshima For For Management 3.10 Elect Director Fumio Iwasaki For For Management 3.11 Elect Director Takashi Tanaka For For Management 3.12 Elect Director Katsuhiro Nakamura For For Management 3.13 Elect Director Hiroshi Tsujigami For For Management - -------------------------------------------------------------------------------- NUCOR CORPORATION Ticker: NUE Security ID: 670346105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel R. DiMicco For For Management 1.2 Elect Director James D. Hlavacek For For Management 1.3 Elect Director John H. Walker For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Approve Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against Against Shareholder Election of Directors 6 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Bergen For For Management 1.2 Elect Director Ellyn L. Brown For For Management 1.3 Elect Director Marshall N. Carter For For Management 1.4 Elect Director Patricia M. Cloherty For For Management 1.5 Elect Director Sir George Cox For For Management 1.6 Elect Director Sylvain Hefes For For Management 1.7 Elect Director Jan-Michiel Hessels For For Management 1.8 Elect Director Duncan M. McFarland For For Management 1.9 Elect Director James J. McNulty For For Management 1.10 Elect Director Duncan L. Niederauer For For Management 1.11 Elect Director Ricardo Salgado For For Management 1.12 Elect Director Robert G. Scott For For Management 1.13 Elect Director Jackson P. Tai For For Management 1.14 Elect Director Jean-Francois Theodore For For Management 1.15 Elect Director Rijnhard van Tets For For Management 1.16 Elect Director Sir Brian Williamson For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement None For Shareholder 4 Issue Stock Certificate of Ownership Against Against Shareholder - -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Statutory Reports 1.2 Approve Allocation of Income and For For Management Dividends of NOK 2.25 per Share 2.1 Receive Information on Remuneration None None Management Policy and Other Terms of Employment for Executive Management 2.2 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 2.3 Approve Guidelines for Incentive-Based For Against Management Compensation for Executive Management 3.1 Approve Repurchase of Shares and For Against Management Reissuance of Repurchased Shares in Connection with Incentive Arrangements 3.2 Authorize Repurchase of Shares and For For Management Cancellation of Repurchased Shares 4 Approve Issuance of 72 Million Shares For For Management without Preemptive Rights 5 Reelect Andresen, Kreutzer, Bjerke, For For Management Houg, Pettersson, Waersted, Windfeldt, Svarva, Mejdell, Blystad, Selte and Venold as Members of Corporate Assembly; Elect Flinder and Brautaset as New Members; Elect Six Deputies 6.1 Elect Olaug Svarva, Idar Kreutzer and For For Management Leiv Askvig as Members of Nominating Committee 6.2 Elect Idar Kreutzer as Chairman of For For Management Nominating Committee 7 Approve Remuneration of Members of For For Management Corporate Assembly in the Amount of NOK 130,000 per Year for Chairman, NOK 32,500 per Year for Vice-Chairman and NOK 6,500 per Meeting Attended for Other Members 8 Approve Remuneration for Nomination For For Management Committee Work in the Amount of NOK 6,500 per Meeting for the Chair and NOK 4,500 per Meeting for Other Members 9 Approve Guidelines for Nomination For For Management Committee 10 Approve Remuneration of Auditors For For Management 11 Instruct Board to Direct Management to Against Against Shareholder Ensure that Orkla Finans' Operations Are Grounded at All Times in Adequate Expertise and Satisfactory Ethical Guidelines - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # 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 Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director Frances D. Fergusson For For Management 7 Elect Director William H. Gray III For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director John P. Mascotte For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director Stephen W. Sanger For For Management 15 Elect Director William C. Steere, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Provide Right to Call Special Meeting For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # 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 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 13 Establish Supplier Human Rights Against Against Shareholder Purchasing Protocols - -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Ernie Green For For Management 3 Elect Director John S. McFarlane For For Management 4 Elect Director Eduardo R. Menasce For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- PROCTER & GAMBLE COMPANY, THE Ticker: PG Security ID: 742718109 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: AUG 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth I. Chenault For For Management 2 Elect Director Scott D. Cook For For Management 3 Elect Director Rajat K. Gupta For For Management 4 Elect Director A.G. Lafley For For Management 5 Elect Director Charles R. Lee For For Management 6 Elect Director Lynn M. Martin For For Management 7 Elect Director Robert A. McDonald For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Johnathan A. Rodgers For For Management 10 Elect Director Ralph Snyderman For For Management 11 Elect Director Mary Agnes Wilderotter For For Management 12 Elect Director Patricia A. Woertz For For Management 13 Elect Director Ernesto Zedillo For For Management 14 Ratify Auditors For For Management 15 Amend Code of Regulations For For Management 16 Approve Omnibus Stock Plan For For Management 17 Provide for Cumulative Voting Against Against Shareholder 18 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation - -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. David Brown, II For For Management 2 Elect Director John E. Bush For For Management 3 Elect Director Lee M. Thomas For For Management 4 Elect Director Paul G. Kirk, Jr. For For Management 5 Increase Authorized Common Stock For For Management 6 Amend Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint Deloitte LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Anthony Habgood as Director For For Management 7 Elect Ben van der Veer as Director For For Management 8 Re-elect Erik Engstrom as Director For For Management 9 Re-elect Mark Armour as Director For For Management 10 Re-elect Robert Polet as Director For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management 16 Approve the Growth Plan For For Management 17 Approve the Bonus Investment Plan For For Management - -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin D. Feinstein For For Management 1.2 Elect Director Susan M. Ivey For For Management 1.3 Elect Director Lionel L. Nowell, III For For Management 1.4 Elect Director Neil R. Withington For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder 4 Stock Retention/Holding Period Against Against Shareholder 5 Amend Marketing Material to Disclose Against Against Shareholder Truthful Data on Health Risks 6 Adopt Human Rights Protocols for Against Against Shareholder Company and Suppliers - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Charles Holliday as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Lord Kerr of Kinlochard as For For Management Director 8 Re-elect Wim Kok as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Approve Scrip Dividend Scheme For For Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Adopt New Articles of Association For For Management 23 Direct the Audit Committee or a Risk Against Against Shareholder Committee of the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects - -------------------------------------------------------------------------------- S-OIL (SSANGYONG OIL REFINING) Ticker: 10950 Security ID: Y80710109 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 750 per Common Share and KRW 775 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Five Inside Directors and Six For Against Management Outside Directors (Bundled) 4.1 Elect One Inside Director who will also For Against Management Serve as Member of Audit Committee 4.2 Elect Three Outside Directors who will For Against Management also Serve as Members of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Receive Auditors' Special Report For For Management Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Serge Weinberg as For For Management Director 6 Elect Catherine Brechignac as Director For For Management 7 Reelect Robert Castaigne as Director For Against Management 8 Reelect Lord Douro as Director For For Management 9 Reelect Christian Mulliez as Director For For Management 10 Reelect Christopher Viehbacher as For For Management Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles 11 of Bylaws Re: For For Management Shareholding Requirements and Length of Term for Directors 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SARA LEE CORP. Ticker: SLE Security ID: 803111103 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brenda C. Barnes For For Management 2 Elect Director Christopher B. Begley For For Management 3 Elect Director Crandall C. Bowles For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director Laurette T. Koellner For For Management 7 Elect Director Cornelis J.A. Van Lede For For Management 8 Elect Director Dr. John McAdam For For Management 9 Elect Director Sir Ian Prosser For For Management 10 Elect Director Norman R. Sorensen For For Management 11 Elect Director Jeffrey W. Ubben For For Management 12 Elect Director Jonathan P. Ward For For Management 13 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC Ticker: SSE Security ID: G7885V109 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 46.2 Pence For For Management Per Ordinary Share 4 Elect Thomas Andersen as Director For For Management 5 Re-elect Susan Rice as Director For For Management 6 Re-elect Gregor Alexander as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Determine For For Management Remuneration of Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 139,779,600 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,011,020 11 Authorise 92,044,080 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For For Management 3.4 Appoint Statutory Auditor For For Management 3.5 Appoint Statutory Auditor For For Management 4 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Shinzou Maeda For For Management 2.2 Elect Director Kimie Iwata For For Management 2.3 Elect Director Carsten Fischer For For Management 2.4 Elect Director Yasuhiko Harada For For Management 2.5 Elect Director Hisayuki Suekawa For For Management 2.6 Elect Director Tatsuomi Takamori For For Management 2.7 Elect Director Shouichirou Iwata For For Management 2.8 Elect Director Tatsuo Uemura For For Management 3 Appoint Statutory Auditor Toshio For For Management Yoneyama 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For Against Management - -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: JAN 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2008/2009 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008/2009 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4a Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2008/2009 4b Approve Discharge of Management Board For For Management Member Wolfgang Dehen for Fiscal 2008/2009 4c Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2008/2009 4d Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2008/2009 4e Approve Discharge of Management Board For For Management Member Barbara Kux for Fiscal 2008/2009 4f Approve Discharge of Management Board For For Management Member Jim Reid-Anderson for Fiscal 2008/2009 4g Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2008/2009 4h Approve Discharge of Management Board For For Management Member Siegfried Russwurm for Fiscal 2008/2009 4i Approve Discharge of Management Board For For Management Member Peter Solmssen for Fiscal 2008/2009 5a Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2008/2009 5b Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2008/2009 5c Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2008/2009 5d Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2008/2009 5e Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2008/2009 5f Approve Discharge of Supervisory Board For For Management Member Jean-Louis Beffa for Fiscal 2008/2009 5g Approve Discharge of Supervisory Board For For Management Member Gerd von Brandenstein for Fiscal 2008/2009 5h Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2008/2009 5i Approve Discharge of Supervisory Board For For Management Member Hans Michael Gaul for Fiscal 2008/2009 5j Approve Discharge of Supervisory Board For For Management Member Peter Gruss for Fiscal 2008/2009 5k Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2008/2009 5l Approve Discharge of Supervisory Board For For Management Member Hans-Juergen Hartung for Fiscal 2008/2009 5m Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2008/2009 5n Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2008/2009 5o Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2008/2009 5p Approve Discharge of Supervisory Board For For Management Member Werner Moenius for Fiscal 2008/2009 5q Approve Discharge of Supervisory Board For For Management Member Hakan Samuelsson for Fiscal 2008/2009 5r Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2008/2009 5s Approve Discharge of Supervisory Board For For Management Member Rainer Sieg for Fiscal 2008/2009 5t Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2008/2009 5u Approve Discharge of Supervisory Board For For Management Member Lord Iain Vallance of Tummel for Fiscal 2008/2009 5v Approve Discharge of Supervisory Board For For Management Member Sibylle Wankel for Fiscal 2008/2009 6 Approve Remuneration System for For For Management Management Board Members 7a Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2009/2010 7b Ratify Ernst & Young GmbH as Auditors For For Management for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009/2010 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management of up to 5 Percent of Issued Share Capital when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Convocation of, For For Management Participation in, Video and Audio Transmission of, and Exercise of Voting Rights at General Meeting; Other Statutory Changes due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12a Approve Settlement Agreement Between For For Management Siemens AG and Karl-Hermann Baumann Concluded on Dec. 2, 2009 12b Approve Settlement Agreement Between For For Management Siemens AG and Johannes Feldmayer Concluded on Dec. 2, 2009 12c Approve Settlement Agreement Between For For Management Siemens AG and Klaus Kleinfeld Concluded on Dec. 2, 2009 12d Approve Settlement Agreement Between For For Management Siemens AG and Edward Krubasik Concluded on Dec. 2, 2009 12e Approve Settlement Agreement Between For For Management Siemens AG and Rudi Lamprecht Concluded on Dec. 2, 2009 12f Approve Settlement Agreement Between For For Management Siemens AG and Heinrich von Pierer Concluded on Dec. 2, 2009 12g Approve Settlement Agreement Between For For Management Siemens AG and Juergen Radomski Concluded on Dec. 2, 2009 12h Approve Settlement Agreement Between For For Management Siemens AG and Uriel Sharef Concluded on Dec. 2, 2009 12i Approve Settlement Agreement Between For For Management Siemens AG and Klaus Wucherer Concluded on Dec. 2, 2009 13 Approve Settlement Between Siemens AG For For Management and Group of D&O Liability and Indemnification Insurers Concluded on Dec. 2, 2009 14 Approve Amendments to Remuneration of Against Against Shareholder Supervisory Board 15 Amend Corporate Purpose Against Against Shareholder - -------------------------------------------------------------------------------- SNAP-ON INCORPORATED Ticker: SNA Security ID: 833034101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John F. Fiedler For For Management 2 Elect Director James P. Holden For For Management 3 Elect Director W. Dudley Lehman For For Management 4 Elect Director Edward H. Rensi For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOUTHERN COMPANY, THE Ticker: SO Security ID: 842587107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # 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 H. W. Habermeyer, Jr. For For Management 1.5 Elect Director V. M. Hagen For For Management 1.6 Elect Director W. A. Hood, Jr. For For Management 1.7 Elect Director D. M. James For For Management 1.8 Elect Director J. N. Purcell For For Management 1.9 Elect Director D. M. Ratcliffe For For Management 1.10 Elect Director W. G. Smith, Jr. For For Management 1.11 Elect Director L. D. Thompson For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Eliminate Cumulative Voting For For Management 5 Increase Authorized Common Stock For For Management 6 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 7 Report on Coal Combustion Waste Hazard Against Against Shareholder and Risk Mitigation Efforts - -------------------------------------------------------------------------------- SPECTRA ENERGY CORP Ticker: SE Security ID: 847560109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Esrey For For Management 1.2 Elect Director Gregory L. Ebel For For Management 1.3 Elect Director Pamela L. Carter For For Management 1.4 Elect Director Peter B. Hamilton For For Management 1.5 Elect Director Dennis R. Hendrix For For Management 1.6 Elect Director Michael E.J. Phelps For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 for Ordinary Shares 2 Amend Articles to Increase Authorized For For Management Capital - Remove Provisions on Class 4 Preferred Shares to Reflect Cancellation 3.1 Elect Director Teisuke Kitayama For For Management 3.2 Elect Director Wataru Ohara For For Management 3.3 Elect Director Hideo Shimada For For Management 3.4 Elect Director Junsuke Fujii For For Management 3.5 Elect Director Koichi Miyata For For Management 3.6 Elect Director Yoshinori Yokoyama For For Management 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System and Approve Deep Discount Stock Option Plan - -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: OCT 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3(a) Elect I D Blackburne as a Director For For Management 3(b) Elect P J Dwyer as a Director For For Management 3(c) Elect E J Kulk as a Director For For Management 3(d) Elect G T Ricketts as a Director For For Management 4 Approve Amendments to the Company's For For Management Constitution - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for For For Management Derivatives Transactions 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Yasuchika Hasegawa For For Management 2.2 Elect Director Makoto Yamaoka For For Management 2.3 Elect Director Toyoji Yoshida For For Management 2.4 Elect Director Yasuhiko Yamanaka For For Management 2.5 Elect Director Shigenori Ohkawa For For Management 3 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2009 2 Approve Distribution of Dividend For For Management Charged to Unrestricted Reserves 3 Authorize Repurchase of Shares For For Management 4 Authorize Issuance of Convertible Bonds For For Management and Other Debt Securities Without Preemptive Rights 5 Reelect Auditors for Fiscal Year 2010 For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and CEO Presentations None None Management 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 4a Elect Geoffrey Cousins as a Director For For Management 4b Elect Steve Vamos as a Director For For Management 4c Elect John Stanhope as a Director For For Management 4d Elect John Zeglis as a Director For For Management 4e Elect John Stocker as a Director For For Management 4f Elect Russell Higgins as a Director For For Management - -------------------------------------------------------------------------------- THOMAS COOK GROUP PLC Ticker: TCG Security ID: G88471100 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve the Performance Conditions for For For Management the Awards Granted in 2010 Under the Co-investment Plan and the Performance Share Plan 4 Approve Final Dividend of 7 Pence Per For For Management Ordinary Share 5 Re-elect Roger Burnell as Director For For Management 6 Re-elect Manny Fontenla-Novoa as For For Management Director 7 Elect Sam Weihagen as Director For For Management 8 Elect Peter Middleton as Director For For Management 9 Elect Paul Hollingworth as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 20,000 13 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to EUR 57,219,529 and an Additional Amount in Connection with a Rights Issue of up to EUR 28,609,764 After Deducting Any Securities Issued Under the General Authority 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 4,291,464 15 Adopt New Articles of Association For For Management 16 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on Not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Christophe de For Against Management Margerie Re: Severance Payment 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Thierry Desmarest as Director For For Management 8 Reelect Thierry de Rudder as Director For For Management 9 Elect Gunnar Brock as Director For For Management 10 Elect Claude Clement as Representative For For Management of Employee Shareholders to the Board 11 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 12 Elect Mohammed Zaki as Representative Against Against Management of Employee Shareholders to the Board 13 Reelect Ernst & Young Audit as Auditor For For Management 14 Reelect KPMG Audit as Auditor For For Management 15 Ratify Auditex as Alternate Auditor For For Management 16 Ratify KPMG Audit I.S. as Alternate For For Management Auditor 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 0.1 Percent of Issued For For Management Capital for Use in Stock Option Plan A Amend Article 9 of Bylaws Re: Mutual Against Against Shareholder Fund - -------------------------------------------------------------------------------- TRANSCANADA CORPORATION Ticker: TRP Security ID: 89353D107 Meeting Date: APR 30, 2010 Meeting Type: Annual/Special Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect K. E. Benson as Director For For Management 1.2 Elect D. H. Burney as Director For For Management 1.3 Elect W. K. Dobson as Director For For Management 1.4 Elect E. L. Draper as Director For For Management 1.5 Elect P. Gauthier as Director For For Management 1.6 Elect K. L. Hawkins as Director For For Management 1.7 Elect S. B. Jackson as Director For For Management 1.8 Elect P. L. Joskow as Director For For Management 1.9 Elect H. N. Kvisle as Director For For Management 1.10 Elect J. A. MacNaughton as Director For For Management 1.11 Elect D. P. O'Brien as Director For For Management 1.12 Elect W. T. Stephens as Director For For Management 1.13 Elect D. M. G. Stewart as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Shareholder Rights Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- TRAVELERS COMPANIES, INC., THE Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan L. Beller For For Management 1.2 Elect Director John H. Dasburg For For Management 1.3 Elect Director Janet M. Dolan For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Jay S. Fishman For For Management 1.6 Elect Director Lawrence G. Graev For For Management 1.7 Elect Director Patricia L. Higgins For For Management 1.8 Elect Director Thomas R. Hodgson For For Management 1.9 Elect Director Cleve L. Killingsworth, For For Management Jr. 1.10 Elect Director Blythe J. McGarvie For For Management 1.11 Elect Director Donald J. Shepard For For Management 1.12 Elect Director Laurie J. Thomsen For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 91 2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA Ticker: UBI Security ID: T1681V104 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 3.1 Slate Submitted by the Supervisory None Did Not Vote Management Board 3.2 Slate 1000 Miglia None Did Not Vote Management 4 Approve Remuneration Report For Did Not Vote Management - -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.62 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Reelect Dominique Ferrero as Director For For Management 6 Reelect Xavier Huillard as Director For For Management 7 Reelect Henri Saint Olive as Director For For Management 8 Reelect Yves-Thibault de Silguy as For For Management Director 9 Elect Qatari Diar Real Estate For For Management Investment Company as Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 920,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Transaction with Vinci For For Management Concessions Re: Participation in Aegean Motorway SA 13 Approve Transaction with Vinci For For Management Concessions Re: Participation in Olympia Odos and Olympia Odos Operation 14 Amend Transaction with Vinci For For Management Concessions Re: Financing Obtained by Arcour, Contractor of A19 Highway 15 Approve Transaction with Vinci For For Management Concessions Re: Financing of A-Modell A5 Highway Concession 16 Approve Transaction with Vinci For For Management Concessions Re: Participation in ASF 17 Approve Additional Pension Scheme For For Management Agreement for Xavier Huillard 18 Approve Severance Payment Agreement for For For Management Xavier Huillard 19 Approve Transaction with For Against Management YTSeuropaconsultants Re: Consulting Services 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Stock Purchase Plan Reserved For For Management for International Employees 24 Amend Articles 17 of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Allocation of Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Elect Dominique Hediard Dubreuil as For For Management Supervisory Board Member 6 Elect Aliza Jabes as Supervisory Board For For Management Member 7 Elect Jacqueline Tammenoms Bakker as For For Management Supervisory Board Member 8 Elect Daniel Camus as Supervisory Board For For Management Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Simon Murray as Director For For Management 12 Elect Stephen Pusey as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Re-elect Philip Yea as Director For For Management 16 Approve Final Dividend of 5.20 Pence For For Management Per Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors of For For Management the Company 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 21 Subject to the Passing of Resolution For For Management 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Adopt New Articles of Association For For Management 24 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523103 Meeting Date: APR 22, 2010 Meeting Type: Special Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 102.4 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: NOV 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2(a) Elect Patricia Anne Cross as a Director For For Management 2(b) Elect Charles Macek as a Director For For Management 2(c) Elect Terence James Bowen as a Director For For Management 2(d) Elect Diane Lee Smith-Gander as a For For Management Director 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Approve the Adoption of the For For Management Remuneration Report for the Year Ended Dec. 31, 2009 3 Elect Frederick G Hilmer as Director For For Management 4 Elect John McFarlane as Director For For Management 5 Elect Judith Sloan as Director For For Management 6 Elect Mark Johnson as Director For For Management 7 Elect Frank P Lowy as Director For For Management ====================== ING Global Natural Resources Fund ======================= ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: JAN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur D. Collins, Jr For For Management 1.2 Elect Director Carlos Ghosn For For Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director E. Stanley O'Neal For For Management 2 Ratify Auditor For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Reduce Supermajority Vote Requirement For For Management Relating to Fair Price Protection 5 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 6 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 7 Adopt Simple Majority Vote Against Against Shareholder - -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: JUL 31, 2009 Meeting Type: Special Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ALPHA NATURAL RESOURCES, INC. Ticker: ANR Security ID: 02076X102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Quillen For For Management 1.2 Elect Director William J. Crowley Jr. For For Management 1.3 Elect Director Kevin S. Crutchfield For For Management 1.4 Elect Director E. Linn Draper, Jr. For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director John W. Fox, Jr. For For Management 1.7 Elect Director P. Michael Giftos For For Management 1.8 Elect Director Joel Richards, III For For Management 1.9 Elect Director James F. Roberts For For Management 1.10 Elect Director Ted G. Wood For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: AGA Security ID: 035128206 Meeting Date: JUL 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Place 15,384,615 Ord. Shares in Auth. For For Management But Unissued Share Cap. Under the Control of Directors and Allot Such Shares for Purpose of Conversion of USD 732,500,000 3.5 Percent Convertible Bonds Due 2014 Issued by AngloGold Ashanti Holdings Finance plc - -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eugene C. Fiedorek For For Management 2 Elect Director Patricia Albjerg Graham For For Management 3 Elect Director F.H. Merelli For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ARCH COAL, INC. Ticker: ACI Security ID: 039380100 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Jennings For For Management 1.2 Elect Director Steven F. Leer For For Management 1.3 Elect Director Robert G. Potter For For Management 1.4 Elect Director Theodore D. Sands 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 - -------------------------------------------------------------------------------- ATLAS ENERGY, INC Ticker: ATLS Security ID: 049167109 Meeting Date: SEP 25, 2009 Meeting Type: Special Record Date: AUG 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Omnibus Stock Plan For Against Management 3 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ATLAS ENERGY, INC. Ticker: ATLS Security ID: 049298102 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carlton M. Arrendell For For Management 1.2 Elect Director Jonathan Z. Cohen For For Management 1.3 Elect Director Donald W. Delson For For Management - -------------------------------------------------------------------------------- AWE LIMITED Ticker: AWE Security ID: Q1134H101 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3a Elect David Ian McEvoy as a Director For For Management 3b Elect Kenneth Graham Williams as a For For Management Director 3c Elect Bruce John Phillips as a Director For For Management 4 Approve the Change of Company Name to For For Management AWE Limited 5 Approve the Increase in Maximum For For Management Aggregate Remuneration for Non-Executive Directors from A$700,000 to A$900,000 Per Annum 6 Approve the Issuance of 55,351 For For Management Retention Grants, 166,068 Absolute TSR Grants, and 166,068 Relative TSR Grants to Bruce Wood, Managing Director, Pursuant to the Company's Employee Cash Share Plan - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # 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 M.A. Cohen as Director For For Management 1.6 Elect P.A. Cossgrove as Director For For Management 1.7 Elect R.M. Franklin as Director For For Management 1.8 Elect J.B. Harvey 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. Shaprio as Director For For Management 2 Approve PricewaterhouseCoppers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: 088606108 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: SEP 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 2 Elect Carlos Codeiro as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Gail de Planque as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 5 Elect Marius Kloppers as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Don Argus as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 7 Elect Wayne Murdy as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 8 Approve KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 9 Approve Renewal of General Authority to For For Management Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes 10 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 11 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 12.1 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 12.2 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 12.3 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 12.4 Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 13 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2009 14 Approve Grant of Approximately 55,932 For For Management Deferred Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan - -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: DVR Security ID: 12802T101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen E. Kratz For For Management 1.2 Elect Director David E. Preng For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CAMERON INTERNATIONAL CORPORATION Ticker: CAM Security ID: 13342B105 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Patrick For For Management 1.2 Elect Director Jon Erik Reinhardsen For For Management 1.3 Elect Director Bruce W. Wilkinson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CANADIAN NATURAL RESOURCES LTD. Ticker: CNQ Security ID: 136385101 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine M. Best For For Management 1.2 Elect Director N. Murray Edwards For For Management 1.3 Elect Director Gary A. Filmon For For Management 1.4 Elect Director Gordon D. Giffin For For Management 1.5 Elect Director Steve W. Laut For For Management 1.6 Elect Director Keith A.J. MacPhail For For Management 1.7 Elect Director Allan P. Markin For For Management 1.8 Elect Director Frank J. McKenna For For Management 1.9 Elect Director James S. Palmer For For Management 1.10 Elect Director Eldon R. Smith For For Management 1.11 Elect Director David A. Tuer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Split For For Management 4 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- CENTERRA GOLD INC. Ticker: CG Security ID: 152006102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian G. Austin as Director For For Management 1.2 Elect William J. Braithwaite as For For Management Director 1.3 Elect Patrick M. James as Director For For Management 1.4 Elect Stephen A. Lang as Director For For Management 1.5 Elect John W. Lill as Director For For Management 1.6 Elect Sheryl K. Pressler as Director For For Management 1.7 Elect Terry V. Rogers as Director For For Management 1.8 Elect Anthony J. Webb as Director For For Management 1.9 Elect Bruce V. Walter as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.H. Armacost For For Management 2 Elect Director L.F. Deily For For Management 3 Elect Director R.E. Denham For For Management 4 Elect Director R.J. Eaton For For Management 5 Elect Director C. Hagel For For Management 6 Elect Director E. Hernandez For For Management 7 Elect Director F.G. Jenifer For For Management 8 Elect Director G.L. Kirkland For For Management 9 Elect Director S. Nunn For For Management 10 Elect Director D.B. Rice For For Management 11 Elect Director K.W. Sharer For For Management 12 Elect Director C.R. Shoemate For For Management 13 Elect Director J.G. Stumpf For For Management 14 Elect Director R.D. Sugar For For Management 15 Elect Director C. Ware For For Management 16 Elect Director J.S. Watson For For Management 17 Ratify Auditors For For Management 18 Provide Right to Call Special Meeting For For Management 19 Request Director Nominee with Against Against Shareholder Environmental Qualifications 20 Stock Retention/Holding Period Against Against Shareholder 21 Disclose Payments To Host Governments Against Against Shareholder 22 Adopt Guidelines for Country Selection Against Against Shareholder 23 Report on Financial Risks From Climate Against Against Shareholder Change 24 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 600028 Security ID: Y15010104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 16, 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 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, 2009 6 Authorize the Board to Determine the For For Management Interim Profit Distribution Plan for 2010 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Acquire Certain Equity Interest and For For Management Loans Held by Sinopec International Petroleum Exploration and Production Corp. 9 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instruments 10a Approve Type of Securities to be Issued For For Management in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10b Approve Issuance Size in Relation to For For Management the Issuance of the A Shares Convertible Corporate Bonds 10c Approve Nominal Value and Issue Price For For Management in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10d Approve Term in Relation to the For For Management Issuance of the A Shares Convertible Corporate Bonds 10e Approve Interest Rate in Relation to For For Management the Issuance of the A Shares Convertible Corporate Bonds 10f Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10g Approve Conversion Period in Relation For For Management to the Issuance of the A Shares Convertible Corporate Bonds 10h Approve Determination and Adjustment of For For Management Conversion Price in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10i Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10j Approve Conversion Method of Fractional For For Management Share in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10k Approve Terms of Redemption in Relation For For Management to the Issuance of the A Shares Convertible Corporate Bonds 10l Approve Terms of Sale Back in Relation For For Management to the Issuance of the A Shares Convertible Corporate Bonds 10m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10o Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10p Approve CB Holders and Bondholder For For Management Meetings in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10q Approve Use of Proceeds from the For For Management Issuance of Convertible Bonds 10r Approve Guarantee in Relation to the For For Management Issuance of the A Shares Convertible Corporate Bonds 10s Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10t Approve Matters Relating to For For Management Authorisation in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10u Accept Feasibility Analysis Report on For For Management the Use of Proceeds from the Issuance of the A Shares Convertible Corporate Bonds 10v Approve Report on the Use of Proceeds For For Management from the Last Issuance of Securities 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12a Elect Ma Weihua as Independent For For Shareholder Non-Executive Director 12b Elect Wu Xiaogen as Independent For For Shareholder Non-Executive Director - -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hans Helmerich For For Management 2 Elect Director Harold R. Logan, Jr. For For Management 3 Elect Director Monroe W. Robertson For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CLIFFS NATURAL RESOURCES INC. Ticker: CLF Security ID: 18683K101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Cambre For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Susan M. Cunningham For For Management 1.4 Elect Director Barry J. Eldridge For For Management 1.5 Elect Director Susan M. Green For For Management 1.6 Elect Director Janice K. Henry For For Management 1.7 Elect Director James F. Kirsch For For Management 1.8 Elect Director Francis R. McAllister For For Management 1.9 Elect Director Roger Phillips For For Management 1.10 Elect Director Richard K. Riederer For For Management 1.11 Elect Director Alan Schwartz For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES, INC. Ticker: CPX Security ID: 20453E109 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold G. Hamm For Withhold Management 1.2 Elect Director W. Matt Ralls For For Management 1.3 Elect Director James D. Woods For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. Mcgraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Robert A. Niblock For For Management 1.9 Elect Director Harald J. Norvik For For Management 1.10 Elect Director William K. Reilly For For Management 1.11 Elect Director Bobby S. Shackouls For For Management 1.12 Elect Director Victoria J. Tschinkel For For Management 1.13 Elect Director Kathryn C. Turner For For Management 1.14 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Report on Board Risk Management Against Against Shareholder Oversight 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 5 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 6 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 7 Report on Financial Risks of Climate Against Against Shareholder Change 8 Adopt Goals to Reduce Emission of TRI Against Against Shareholder Chemicals 9 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 10 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- DANA PETROLEUM PLC Ticker: DNX Security ID: G26503113 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Colin Goodall as Director For For Management 3 Re-elect David Rawlinson as Director For For Management 4 Approve Remuneration Report For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Adopt New Articles of Association For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- DENBURY RESOURCES INC. Ticker: DNR Security ID: 247916208 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gareth Roberts For For Management 1.2 Elect Director Wieland F. Wettstein For For Management 1.3 Elect Director Michael L. Beatty For For Management 1.4 Elect Director Michael B. Decker For For Management 1.5 Elect Director Ronald G. Greene For For Management 1.6 Elect Director David I. Heather For For Management 1.7 Elect Director Gregory L. McMichael For For Management 1.8 Elect Director Randy Stein For For Management 2 Amend Omnibus Stock Plan 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 - -------------------------------------------------------------------------------- DEVON ENERGY CORPORATION Ticker: DVN Security ID: 25179M103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Richels For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- DRYSHIPS INC. Ticker: DRYS Security ID: Y2109Q101 Meeting Date: SEP 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Evangelos Mytilinaios as Director For For Management 1.2 Elect George Xiradakis as Director For For Management 2 Ratify Deloitte Hadjipavlou Sofianos & For For Management Cambanis S.A. as Auditors - -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: NOV 25, 2009 Meeting Type: Special Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization/Restructuring For For Management Plan to Create Two Companies 2 Approve Employee Stock Option Plan for For For Management Cenovus Energy Inc. 3 Approve Shareholder Rights Plan for For For Management Cenovus Energy Inc. - -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 21, 2010 Meeting Type: Annual/Special Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter A. Dea as Director For For Management 1.2 Elect Randall K. Eresman as Director For For Management 1.3 Elect Claire S. Farley as Director For For Management 1.4 Elect Fred J. Fowler as Director For For Management 1.5 Elect Barry W. Harrison as Director For For Management 1.6 Elect Suzanne P Nimocks as Director For For Management 1.7 Elect David P. O'Brien as Director For For Management 1.8 Elect Jane L. Peverett as Director For For Management 1.9 Elect Allan P. Sawin as Director For For Management 1.10 Elect Bruce G. Waterman as Director For For Management 1.11 Elect Clayton H. Woitas as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend By-Law No.1 For For Management - -------------------------------------------------------------------------------- ENSCO INTERNATIONAL PLC Ticker: ESV Security ID: 26874Q100 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Delaware to England] 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- ENSCO PLC Ticker: ESV Security ID: 29358Q109 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Thomas Kelly II as Class II For For Management Director 2 Elect Rita Rodriguez as Class II For For Management Director 3 Appoint KPMG LLP as US Independent For For Management Registered Public Accounting Firm for 2010 4 Appoint KPMG Audit plc as Auditors and For For Management Authorise Their Remuneration 5 Re-approve the Ensco 2005 Cash For For Management Incentive Plan - -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # 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.C. 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 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 4 Reincorporate in Another State [from Against Against Shareholder New Jersey to North Dakota] 5 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 6 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 7 Adopt Policy on Human Right to Water Against Against Shareholder 8 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 9 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against Against Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals from Against Against Shareholder Products and Operations 13 Report on Risks of Alternative Against Against Shareholder Long-term Fossil Fuel Demand Estimates - -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # 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 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Request Director Nominee with Against Against Shareholder Environmental Qualifications 5 Stock Retention/Holding Period Against Against Shareholder - -------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Ticker: FTO Security ID: 35914P105 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # 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 James H. Lee For For Management 1.4 Elect Director Paul B. Loyd, Jr. For For Management 1.5 Elect Director Franklin Myers For For Management 1.6 Elect Director Michael E. Rose For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.39 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Amend Regulations on General Meetings For For Management 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission 10.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 10.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 10.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 10.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 10.5 Approve Related-Party Transaction with For For Management OAO Gazprom Bank Re: Loan Facility Agreements 10.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreements 10.7 Approve Related-Party Transaction with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 10.8 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreements 10.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 10.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Transfer of Credit Funds 10.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System 10.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 10.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 10.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.16 Approve Related-Party Transaction with For For Management Bank Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export 10.17 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 10.18 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 10.19 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field 10.20 Approve Related-Party Transaction with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 10.21 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area 10.22 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 10.23 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 10.24 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 10.25 Approve Related-Party Transaction with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 10.26 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.28 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.29 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.30 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.31 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 10.32 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.33 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Temporary Possession and Use of Hardware Solutions 10.34 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.35 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 10.36 Approve Related-Party Transaction with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 10.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 10.38 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 10.39 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 10.40 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 10.41 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 10.42 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 10.43 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 10.44 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 10.45 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 10.46 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 10.47 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 10.48 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 10.49 Approve Related-Party Transaction with For For Management OAO SIBUR Holding Re: Delivery of Dry Stripped Gas 10.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 10.51 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 10.52 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 10.53 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 10.54 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 10.55 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 10.56 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 10.57 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 10.58 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 10.59 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 10.60 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 10.61 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 10.62 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 10.63 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 10.64 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 10.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 10.66 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 10.67 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 10.68 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 10.69 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 10.70 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 10.71 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 10.72 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 10.73 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 10.74 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 10.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 10.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life and Individual Property Insurance 10.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 10.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 10.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.80 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.81 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 10.82 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles 10.83 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance to Board of Directors and Management Board 10.84 Approve Related-Party Transactions with For For Management Multiple Parties Re: Agreeement on Arranging Stocktaking of Property 10.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Assessment 10.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 10.98 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets 10.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model 10.10 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package 10.10 Approve Related-Party Transaction with For For Management Multiple Parties Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 11.1 Elect Andrey Akimov as Director None Against Management 11.2 Elect Aleksandr Ananenkov as Director For Against Management 11.3 Elect Burckhard Bergmann as Director None Against Management 11.4 Elect Farit Gazizullin as Director None Against Management 11.5 Elect Vladimir Gusakov as Director None Against Management 11.6 Elect Viktor Zubkov as Director None Against Management 11.7 Elect Elena Karpel as Director For Against Management 11.8 Elect Aleksey Makarov as Director None Against Management 11.9 Elect Aleksey Miller as Director For Against Management 11.10 Elect Valery Musin as Director None For Management 11.11 Elect Elvira Nabiullina as Director None Against Management 11.12 Elect Viktor Nikolayev as Director None Against Management 11.13 Elect Vlada Rusakova as Director For Against Management 11.14 Elect Mikhail Sereda as Director For Against Management 11.15 Elect Vladimir Fortov as Director None Against Management 11.16 Elect Sergey Shmatko as Director None Against Management 11.17 Elect Igor Yusufov as Director None Against Management 12.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 12.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 12.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 12.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 12.5 Elect Nina Lobanova as Member of Audit For For Management Commission 12.6 Elect Dmitry Logunov as Member of Audit For Against Management Commission 12.7 Elect Yury Nosov as Member of Audit For Against Management Commission 12.8 Elect Konstantin Pesotsky as Member of For Against Management Audit Commission 12.9 Elect Marat Salekhov as Member of Audit For Against Management Commission 12.10 Elect Mariya Tikhonova as Member of For For Management Audit Commission 12.11 Elect Aleksandr Yugov as Member of For Against Management Audit Commission - -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: NOV 4, 2009 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 2009 2 Elect CA Carolus as Director For For Management 3 Elect R Danino as Director For For Management 4 Elect AR Hill as Director For For Management 5 Re-elect NJ Holland as Director For For Management 6 Elect RP Menell as Director For For Management 7 Place Authorised but Unissued Ordinary For Against 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 10 Percent of Issued Share Capital 10 Amend Gold Fields Ltd 2005 Share Plan For For Management 11 Award Non-Executive Directors with For For Management Share Rights in Accordance with The Gold Fields Ltd 2005 Non-Executive Share Plan 12 Approve Non-executive Director Fees For For Management with Effect from 1 January 2010 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian W. Telfer as Director For For Management 1.2 Elect Douglas M. Holtby as Director For For Management 1.3 Elect Charles A. Jeannes as Director For For Management 1.4 Elect John P. Bell as Director For For Management 1.5 Elect Lawrence I. Bell as Director For For Management 1.6 Elect Beverley A. Briscoe as Director For For Management 1.7 Elect Peter J. Dey as Director For For Management 1.8 Elect P. Randy Reifel as Director For For Management 1.9 Elect A. Dan Rovig as Director For For Management 1.10 Elect Kenneth F. Williamson as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Community - Environment Impact Against Against Shareholder - -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A.M. Bennett For For Management 2 Elect Director J.R. Boyd For For Management 3 Elect Director M. Carroll For For Management 4 Elect Director N.K. Dicciani For For Management 5 Elect Director S.M. Gillis For For Management 6 Elect Director J.T. Hackett For For Management 7 Elect Director D.J. Lesar For For Management 8 Elect Director R.A. Malone For For Management 9 Elect Director J.L. Martin For For Management 10 Elect Director D.L. Reed For For Management 11 Ratify Auditors For For Management 12 Review and Assess Human Rights Policies Against Against Shareholder 13 Report on Political Contributions Against Against Shareholder 14 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings - -------------------------------------------------------------------------------- HARMONY GOLD MINING LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 23, 2009 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 2009 2 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company 3 Elect Hannes Meyer as Director For For Management 4 Re-elect Fikile De Buck as Director For For Management 5 Re-elect Dr Simo Lushaba as Director For For Management 6 Re-elect Modise Motloba as Director For For Management 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 5 Percent of Issued Share Capital 9 Approve Increase in Remuneration of For For Management Non-Executive Directors - -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS INC Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owen Kratz For For Management 1.2 Elect Director John V. Lovoi For For Management 1.3 Elect Director Bernard J. Duroc-Danner For Withhold Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 23, 2009 Meeting Type: Annual Record Date: DEC 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Graham Smorgon as a Director For For Management 2 Elect Anthony Larkin as a Director For For Management 3 Approve the Issuance of Up to 600,000 For For Management Performance Rights to James Fazzino, Managing Director and Chief Executive Officer, under the Incitec Pivot Performance Rights Plan 4 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 - -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2 Amend Articles to Expand Board For For Management Eligibility 3.1 Elect Director Naoki Kuroda For For Management 3.2 Elect Director Masatoshi Sugioka For For Management 3.3 Elect Director Toshiaki Kitamura For For Management 3.4 Elect Director Katsujirou Kida For For Management 3.5 Elect Director Seiji Yui For For Management 3.6 Elect Director Masaharu Sano For For Management 3.7 Elect Director Noboru Tezuka For For Management 3.8 Elect Director Shunichirou Sugaya For For Management 3.9 Elect Director Masahiro Murayama For For Management 3.10 Elect Director Seiya Itou For For Management 3.11 Elect Director Wataru Tanaka For For Management 3.12 Elect Director Takahiko Ikeda For For Management 3.13 Elect Director Kazuo Wakasugi For For Management 3.14 Elect Director Yoshiyuki Kagawa For For Management 3.15 Elect Director Seiji Kato For For Management 3.16 Elect Director Shigeo Hirai For For Management 4.1 Appoint Statutory Auditor Koji Sumiya For Against Management 4.2 Appoint Statutory Auditor Masaru Funai For Against Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors David J. Bronczek For For Management 1.2 Elect Directors Lynn Laverty Elsenhans For For Management 1.3 Elect Directors John V. Faraci For For Management 1.4 Elect Directors Stacey J. Mobley For For Management 1.5 Elect Directors John L. Townsend, III For For Management 1.6 Elect Directors William G. Walter For For Management 1.7 Elect Directors J. Steven Whisler For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management - -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Brough as Director For For Management 1.2 Elect Tye W. Burt as Director For For Management 1.3 Elect John K. Carrington as Director For For Management 1.4 Elect John M.H. Huxley as Director For For Management 1.5 Elect John A. Keyes as Director For For Management 1.6 Elect Catherin McLeod-Seltzer as For For Management Director 1.7 Elect George F. Michals as Director For For Management 1.8 Elect John E. Oliver as Director For For Management 1.9 Elect Terence C.W. Reid as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 52 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None Against Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Donald Evert Wallette as Director None Against Management 2.5 Elect Valery Grayfer as Director None Against Management 2.6 Elect German Gref as Director None For Management 2.7 Elect Tatiana Esaulkova as Director None Against Management 2.8 Elect Igor Ivanov as Director None For Management 2.9 Elect Ravil Maganov as Director None Against Management 2.10 Elect Sergey Mikhaylov as Director None Against Management 2.11 Elect Mark Mobius as Director None Against Management 2.12 Elect Aleksandr Shokhin as Director None For Management 3.1 Elect Lyubov Ivanova as Member of Audit For For Management Commission 3.2 Elect Pavel Kondratyev as Member of For For Management Audit Commission 3.3 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Additional Remuneration for For For Management Newly-Elected Directors for Their Participation in Conferences and Other Events upon Instructions of Board Chairman; Keep Remuneration Level Unchanged 5.1 Approve Remuneration of Members of For For Management Audit Commission 5.2 Keep Levels of Remuneration of Members For For Management of Audit Commission Unchanged 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Regulations on General Meetings For For Management 8.1 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreement 8.2 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations - -------------------------------------------------------------------------------- LUNDIN MINING CORPORATION Ticker: LUN Security ID: 550372106 Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Colin K. Benner as Director For For Management 1.2 Elect Donald K. Charter as Director For For Management 1.3 Elect John H. Craig as Director For For Management 1.4 Elect Brian D. Edgar as Director For For Management 1.5 Elect Lukas H. Lundin as Director For For Management 1.6 Elect Dale C. Peniuk as Director For For Management 1.7 Elect William A. Rand as Director For For Management 1.8 Elect Philip J. Wright as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Change Location of Registered Office For For Management - -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ben A. Guill For For Management 1.2 Elect Director Roger L. Jarvis For For Management 1.3 Elect Director Eric L. Mattson For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect W.B. Berry as Director For For Management 1.2 Elect R.G. Bertram as Director For For Management 1.3 Elect D.G. Flanagan as Director For For Management 1.4 Elect S.B. Jackson as Director For For Management 1.5 Elect K.J. Jenkins as Director For For Management 1.6 Elect A.A. McLellan as Director For For Management 1.7 Elect E.P. Newell as Director For For Management 1.8 Elect T.C. O'Neill as Director For For Management 1.9 Elect M.F. Romanow as Director For For Management 1.10 Elect F.M. Saville as Director For For Management 1.11 Elect J.M. Willson as Director For For Management 1.12 Elect V.J. Zaleschuk as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director John S. Chalsty 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 Carlos M. Gutierrez For For Management 7 Elect Director Ray R. Irani For For Management 8 Elect Director Irvin W. Maloney 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 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For Abstain Management Officers' Compensation 17 Limit Executive Compensation Against Against Shareholder 18 Require Independent Board Chairman Against Against Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Report on Host Country Social and Against Against Shareholder Environmental Laws 21 Require a Majority Vote for the Against Against Shareholder Election of Directors 22 Report on Policy for Increasing Safety Against Against Shareholder by Reducing Hazardous Substance Usage and Re-locating Facilities 23 Double Trigger on Equity Plans Against Against Shareholder - -------------------------------------------------------------------------------- PATTERSON-UTI ENERGY, INC. Ticker: PTEN Security ID: 703481101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Siegel For For Management 1.2 Elect Director Kenneth N. Berns For For Management 1.3 Elect Director Charles O. Buckner For For Management 1.4 Elect Director Curtis W. Huff For For Management 1.5 Elect Director Terry H. Hunt For For Management 1.6 Elect Director Kenneth R. Peak For For Management 1.7 Elect Director Cloyce A. Talbott For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For For Management - -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # 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 Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PENN VIRGINIA CORPORATION Ticker: PVA Security ID: 707882106 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John U. Clarke For For Management 1.2 Elect Director Edward B. Cloues, II For For Management 1.3 Elect Director A. James Dearlove For For Management 1.4 Elect Director Robert Garrett For For Management 1.5 Elect Director Keith D. Horton For For Management 1.6 Elect Director Marsha R. Perelman For For Management 1.7 Elect Director William H. Shea, Jr. For For Management 1.8 Elect Director P. Van Marcke De Lummen For For Management 1.9 Elect Director Gary K. Wright For For Management 2 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: 767204100 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: MAR 8, 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 Robert Brown as Director For For Management 4 Elect Ann Godbehere as Director For For Management 5 Elect Sam Walsh as Director For For Management 6 Re-elect Guy Elliott as Director For For Management 7 Re-elect Michael Fitzpatrick as For For Management Director 8 Re-elect Lord Kerr of Kinlochard as For For Management Director 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditor and Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259206 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Charles Holliday as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Lord Kerr of Kinlochard as For For Management Director 8 Re-elect Wim Kok as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Approve Scrip Dividend Scheme For For Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Adopt New Articles of Association For For Management 23 Direct the Audit Committee or a Risk Against Against Shareholder Committee of the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects - -------------------------------------------------------------------------------- SCHLUMBERGER LTD. Ticker: SLB Security ID: 806857108 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: FEB 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect P. Camus as Director For For Management 1.2 Elect P. Currie as Director For For Management 1.3 Elect J.S. Gorelick as Director For For Management 1.4 Elect A. Gould as Director For For Management 1.5 Elect T. Isaac as Director For For Management 1.6 Elect K.V. Kamath as Director For For Management 1.7 Elect N. Kudryavtsev as Director For For Management 1.8 Elect A. Lajous as Director For For Management 1.9 Elect M.E. Marks as Director For For Management 1.10 Elect L.R. Reif as Director For For Management 1.11 Elect T.I. Sandvold as Director For For Management 1.12 Elect H. Seydoux as Director For For Management 2 Adopt and Approve Financials and For For Management Dividends 3 Approve 2010 Omnibus Stock Incentive For For Management Plan 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director John T. Ferguson For For Management 1.5 Elect Director W. Douglas Ford For For Management 1.6 Elect Director Richard L. George For For Management 1.7 Elect Director Paul Haseldonckx For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director Jacques Lamarre For For Management 1.10 Elect Director Brian F. MacNeill For For Management 1.11 Elect Director Maureen McCaw For For Management 1.12 Elect Director Michael W. O'Brien For For Management 1.13 Elect Director James W. Simpson For For Management 1.14 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christiane Bergevin as Director For For Management 1.2 Elect Donald J. Carty as Director For For Management 1.3 Elect William R.P. Dalton as Director For For Management 1.4 Elect Kevin S. Dunne as Director For For Management 1.5 Elect Harold N. Kvisle as Director For For Management 1.6 Elect John A. Manzoni as Director For For Management 1.7 Elect Lisa A. Stewart as Director For For Management 1.8 Elect Peter W. Tomsett as Director For For Management 1.9 Elect John D. Watson as Director For For Management 1.10 Elect Charles R. Williamson as Director For For Management 1.11 Elect Charles M. Winograd as Director For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Amend By-Law No.1 For For Management - -------------------------------------------------------------------------------- TECK RESOURCES LTD Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect M.M. Ashar as Director For For Management 1.2 Elect J.B. Aune as Director For For Management 1.3 Elect J.H. Bennett as Director For For Management 1.4 Elect H.J. Bolton as Director For For Management 1.5 Elect F.P. Chee as Director For For Management 1.6 Elect J.L. Cockwell as Director For For Management 1.7 Elect N.B. Keevil as Director For For Management 1.8 Elect N.B. Keevil III as Director For For Management 1.9 Elect T. Kuriyama as Director For For Management 1.10 Elect D.R. Lindsay as Director For For Management 1.11 Elect T. Mochihara 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 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- TEEKAY CORP. Ticker: TK Security ID: Y8564W103 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Peter S. Janson as Director For For Management 1.2 Reelect Eileen A. Mercier as Director For For Management 1.3 Reelect Tore I. Sandvold as Director For For Management 2 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- TIDEWATER INC. Ticker: TDW Security ID: 886423102 Meeting Date: JUL 9, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Jay Allison For For Management 1.2 Elect Director James C. Day For For Management 1.3 Elect Director Richard T. Du Moulin For For Management 1.4 Elect Director J. Wayne Leonard For For Management 1.5 Elect Director Jon C. Madonna For For Management 1.6 Elect Director Joseph H. Netherland For For Management 1.7 Elect Director Richard A. Pattarozzi For For Management 1.8 Elect Director Nicholas Sutton For For Management 1.9 Elect Director Cindy B. Taylor For For Management 1.10 Elect Director Dean E. Taylor For For Management 1.11 Elect Director Jack E. Thompson For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: 89151E109 Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Christophe de For Against Management Margerie Re: Severance Payment 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Thierry Desmarest as Director For For Management 8 Reelect Thierry de Rudder as Director For For Management 9 Elect Gunnar Brock as Director For For Management 10 Elect Claude Clement as Representative For For Management of Employee Shareholders to the Board 11 Elect Philippe Marchandise as Against For Management Representative of Employee Shareholders to the Board 12 Elect Mohammed Zaki as Representative Against For Management of Employee Shareholders to the Board 13 Reelect Ernst & Young Audit as Auditor For For Management 14 Reelect KPMG Audit as Auditor For For Management 15 Ratify Auditex as Alternate Auditor For For Management 16 Ratify KPMG Audit I.S. as Alternate For For Management Auditor 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 0.1 Percent of Issued For For Management Capital for Use in Stock Option Plan A Amend Article 9 of Bylaws Re: Mutual Against Against Shareholder Fund - -------------------------------------------------------------------------------- TRANSOCEAN LTD. Ticker: RIG Security ID: H8817H100 Meeting Date: MAY 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 Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Change Location of Registered Office to For For Management Steinhausen, Switzerland 5 Approve Creation of CHF 2.5 Billion For Against Management Pool of Capital without Preemptive Rights 6 Approve Reduction in Share Capita and For For Management Repayment of $3.11 per Sharel 7 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 8a Elect Steven Newman as Director For For Management 8b Reelect Thomas Carson as Director For For Management 8c Reelect Robert Sprague as Director For For Management 8d Reelect J. Michael Talbert as Director For For Management 8e Reelect John Whitmire as Director For For Management 9 Appointment Of Ernst & Young LLP as For For Management Independent Registered Public Accounting Firm for Fiscal Year 2010 10 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- UNITED STATES STEEL CORPORATION Ticker: X Security ID: 912909108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Drosdick For For Management 1.2 Elect Director Charles R. Lee For For Management 1.3 Elect Director Jeffrey M. Lipton For For Management 1.4 Elect Director Dan O. Dinges For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Approve/Amend Executive Incentive Bonus For For Management Plan - -------------------------------------------------------------------------------- XTO ENERGY INC. Ticker: XTO Security ID: 98385X106 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management ======================== ING Global Opportunities Fund ========================= ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income, Omission For For Management of Dividends, and Transfer of CHF 340 Million from Legal Reserves to Free Reserves 5 Approve CHF 34.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve CHF 1.2 Billion Reduction in For For Management Share Capital and Repayment of CHF 0.51 per Share 7 Amend Articles Re: Share Ownership For For Management Requirement for Proposing Agenda Items 8.1 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 8.2 Amend Articles Re: Contributions in For For Management Kind 9.1 Reelect Roger Agnelli as Director For For Management 9.2 Reelect Louis Hughes as Director For For Management 9.3 Reelect Hans Maerki as Director For For Management 9.4 Reelect Michel de Rosen as Director For For Management 9.5 Reelect Michael Ireschow as Director For For Management 9.6 Reelect Bernd Voss as Director For For Management 9.7 Reelect Jacob Wallenberg as Director For For Management 9.8 Reelect Hubertus von Gruenberg as For For Management Director 10 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- ACC LIMITED ( FORMERLY ASSOCIATED CEMENT COS., LTD.) Ticker: 500410 Security ID: Y0002C112 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 13 Per For For Management Share 3 Reappoint S.M. Palia as Director For For Management 4 Reappoint N. Chandra as Director For For Management 5 Reappoint S. Haribhakti 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 K. Kaura as Director For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors - -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Retained Earnings 4 Amend Articles of Association For For Management 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 Issuance of Employee Stock For For Management Options under Market Price - -------------------------------------------------------------------------------- ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker: ADS Security ID: D0066B102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Amend Articles Re: Convocation of, For For Management Registration for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 7 Approve Creation of EUR 20 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 8 Approve Cancellation of Conditional For For Management Capital 1999/ I 9 Approve Cancellation of Conditional For For Management Capital 2003/ II 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 36 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 13 Approve Conversion of Bearer Shares For For Management into Registered Shares 14 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 - -------------------------------------------------------------------------------- AEON MALL CO. LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: FEB 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Limit Rights of For Against Management Odd-Lot Holders - Indemnify Directors and Statutory Auditors - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For Against Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- AEROPORTS DE PARIS ADP Ticker: ADP Security ID: F00882104 Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.37 per Share 4 Approve Related-Party Transactions For For Management Concluded with the French State 5 Approve Related-Party Transactions For For Management Concluded with Regie Autonome des Transports Parisiens (RATP) 6 Approve Related-Party Transaction For For Management concluded with Francois Rubichon Re: Severance Payments 7 Authorize Repurchase of Up to 5 Percent For For Management 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 150 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 60 Million 10 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 60 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of For For Management Up to EUR 150 Million for Bonus Issue or Increase in Par Value 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Capital Increase of Up to EUR For Against Management 150 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Amend Article 9 of Bylaws Re: Share For Against Management Ownership Disclosure Thresholds 18 Amend Article 13 of Bylaws Re: For For Management Remuneration of Censors 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AGNICO-EAGLE MINES LIMITED Ticker: AEM Security ID: 008474108 Meeting Date: APR 30, 2010 Meeting Type: Annual/Special Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leanne M. Baker For For Management 1.2 Elect Director Douglas R. Beaumont For For Management 1.3 Elect Director Sean Boyd For For Management 1.4 Elect Director Clifford Davis For For Management 1.5 Elect Director David Garofalo For For Management 1.6 Elect Director Bernard Kraft For For Management 1.7 Elect Director Mel Leiderman For For Management 1.8 Elect Director James D. Nasso For For Management 1.9 Elect Director Merfyn Roberts For For Management 1.10 Elect Director Eberhard Scherkus For For Management 1.11 Elect Director Howard R. Stockford For For Management 1.12 Elect Director Pertti Voutilainen For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For For Management 4 Approve Increase in Size of Board to For For Management Fifteen - -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Germaine Gibara For For Management 1.3 Elect Director Russell K. Girling For For Management 1.4 Elect Director Susan A. Henry For For Management 1.5 Elect Director Russell J. Horner For For Management 1.6 Elect Director A. Anne McLellan For For Management 1.7 Elect Director David J. Lesar For For Management 1.8 Elect Director John E. Lowe For For Management 1.9 Elect Director Derek G. Pannell For For Management 1.10 Elect Director Frank W. Proto For For Management 1.11 Elect Director Michael M. Wilson For For Management 1.12 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Shareholder Rights Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kanshirou Toyoda For For Management 2.2 Elect Director Yasuhito Yamauchi For For Management 2.3 Elect Director Fumio Fujimori For For Management 2.4 Elect Director Shunichi Nakamura For For Management 2.5 Elect Director Masuji Arai For For Management 2.6 Elect Director Toshikazu Nagura For For Management 2.7 Elect Director Yutaka Miyamoto For For Management 2.8 Elect Director Naofumi Fujie For For Management 2.9 Elect Director Takashi Morita For For Management 2.10 Elect Director Shizuo Shimanuki For For Management 2.11 Elect Director Makoto Mitsuya For For Management 2.12 Elect Director Toshiyuki Mizushima For For Management 2.13 Elect Director Masahiro Suou For For Management 2.14 Elect Director Toshiyuki Ishikawa For For Management 2.15 Elect Director Takeshi Kawata For For Management 2.16 Elect Director Tsutomu Ishikawa For For Management 2.17 Elect Director Takashi Enomoto For For Management 2.18 Elect Director Kazumi Usami For For Management 3.1 Appoint Statutory Auditor Norio Oku For For Management 3.2 Appoint Statutory Auditor Hikaru Takasu For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Stock Option Plan For For Management 6 Approve Special Bonus for Family of For Against Management Deceased Statutory Auditors and Special Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: 01643R606 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Corporate Bodies For Against Management - -------------------------------------------------------------------------------- ALL AMERICA LATINA LOGISTICA S.A. Ticker: ALLL3 Security ID: 01643R606 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Amend Articles 17, 31 and 25 For For Management 3 Consolidate Company's Bylaws For For Management - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: ALV Security ID: D03080112 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Elect Peter Sutherland to the For For Management Supervisory Board 6 Approve Remuneration System for For For Management Management Board Members 7 Approve Creation of EUR 550 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 15 Million Pool For For Management of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management of up to Five Percent of Issued Share Capital When Repurchasing Shares 13 Approve Affiliation Agreement with For For Management Subsidiary Allianz Common Applications and Services GmbH 14 Approve Affiliation Agreement with For For Management Subsidiary AZ-Argos 45 Vermoegensverwaltungsgesellschaft mbH - -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.) Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 5, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.20 Per For For Management Share 3 Reappoint N. Munjee as Director For Against Management 4 Reappoint R.P. Chitale as Director For For Management 5 Reappoint S. Haribhakti as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Appointment and Remuneration of For For Management O. van der Weijde, CEO and Managing Director 9 Approve Employee Stock Option Scheme For For Management 2010 - -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 7, 2010 Meeting Type: Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For Against 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: MAR 17, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Carry Out Operations For Against Management that Represent 20 Percent or More of the Assets of the Consolidated Group, in Compliance with Clause 17 of Company Bylaws and Article 47 of the Mexican Stock Exchange Law 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- AMIL PARTICIPACOES S.A. Ticker: AMIL3 Security ID: P0R997100 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends - -------------------------------------------------------------------------------- AMIL PARTICIPACOES S.A. Ticker: AMIL3 Security ID: P0R997100 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Amil For For Management Assistencia Media International SA 2 Appoint Independent Firm to Appraise For For Management Proposed Merger 3 Approve Appraisal of Independent Firm For For Management about Proposed Merger 4 Approve Issuance of Shares in For For Management Connection with the Absortion - -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Ratify Past Issuance of 8.42 Million For For Management Shares at A$6.20 Each and 7.58 Million Shares at A$6.25 Each to UBS Nominees Pty Ltd Made on Sept. 30, 2009 3(a) Elect Peter Mason as Director For For Management 3(b) Elect John Palmer as Director For For Management 3(c) Elect Richard Grellman as Director For For Management 3(d) Elect Paul Fegan as Director For For Management 4 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2009 5 Approve Long Term Incentive For For Management Arrangements for Craig Dunn, Managing Director and CEO 6 Approve the Increase in Non-Executive None For Management Directors' Fee Cap from A$3 Million to A$3.5 Million Per Year - -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 898 Security ID: Y0132D105 Meeting Date: DEC 28, 2009 Meeting Type: Special Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture Agreement and the For For Management Related Transactions 2 Approve Connected Transaction with a For Against Management Related Party and the Related Annual Caps - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sir Philip Hampton as Director For For Management 3 Elect Ray O'Rourke as Director For For Management 4 Elect Sir John Parker as Director For For Management 5 Elect Jack Thompson as Director For For Management 6 Re-elect Cynthia Carroll as Director For For Management 7 Re-elect Nicky Oppenheimer as Director For For Management 8 Reappoint Deloitte LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Amend Articles of Association For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 7, 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 December 2009 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 3 Re-elect Frank Arisman as Director For For Management 4 Re-elect Wiseman Nkuhlu as Director For For Management 5 Reappoint Frank Arisman as Member of For For Management the Audit and Corporate Governance Committee 6 Reappoint Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 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 5 Percent of Issued Share Capital 9 Authorise Issue of Convertible For For Management Securities 10 Approve Increase in Non-executive For For Management Directors' Fees 11 Approve Increase in Non-executive For For Management Directors' Fees for Board Committee Meetings 12 Amend Share Incentive Scheme For For Management 13 Amend Long Term Incentive Plan 2005 For For Management 14 Amend Bonus Share Plan 2005 For For Management 15 Authorise the Directors to Issue For For Management Ordinary Shares for the Purposes of the Incentive Scheme 16 Approve Remuneration Policy For For Management 17 Authorise Repurchase of Up to 5 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: DEC 23, 2009 Meeting Type: Special Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ji Qinying as an Executive For For Management Director 2 Elect Qi Shengli as an Executive For For Management Director 3 Elect Wu Jianping as an Executive For For Management Director - -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kathleen O'Donovan as Director For For Management 5 Re-elect Young Sohn as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 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 - -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- ASCIANO GROUP Ticker: AIO Security ID: Q0557G103 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3a Elect Malcolm Broomhead as a Director For For Management 3b Elect Robert (Bob) Edgar as a Director For For Management 3c Elect Geoff Kleemann as a Director For For Management 4 Approve the Grant of Up to 3.86 Million For For Management Options at an Exercise Price of A$1.52 Each to Mark Rowsthorn, Managing Director and CEO, Pursuant to the Asciano Options and Rights Plan 5 Approve the Increase in Maximum For For Management Aggregate Remuneration for Non-Executive Directors of Asciano Ltd from A$1 Million to A$1.5 Million per Annum - -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business and None None Management Finacial Situation 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.20 Per Share For For Management 8.a Discuss Remuneration Report None None Management 8.b Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 9.a Approve Performance Share Arrangement For For Management According to Remuneration Policy 2010 9.b Approve Performance Share Grant For For Management According to Remuneration Policy 2008 9.c Approve Performance Stock Option Grants For For Management 10 Approve the Numbers of Stock Options, For For Management Respectively Shares for Employees 11 Notification of the Intended Election None None Management of F. Schneider-Manoury to the Management Board 12 Discussion of Supervisory Board Profile None None Management 13 Notification of the Retirement of W.T. None None Management Siegle and J.W.B. Westerburgen of the Supervisory Board by Rotation in 2011 14.a Grant Board Authority to Issue Shares For For Management up To Five Percent of Issued Capital 14.b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14.a 14.c Grant Board Authority to Issue For For Management Additional Shares of up to Five Percent in Case of Takeover/Merger 14.d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14.c 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Authorize Cancellation of Repurchased For For Management Shares 17 Authorize Additionnal Cancellation of For For Management Repurchased Shares 18 Other Business None None Management 19 Close Meeting None None Management - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: JUL 14, 2009 Meeting Type: Special Record Date: JUL 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Merger by Absorption of For Did Not Vote Management Alleanza Assicurazioni SpA and Toro Assicurazioni SpA and Approve Merger-Related Capital Increase - -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020118 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Carlsson as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Reports from Board and None None Management Committees 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9d Approve May 3, 2010 as Record Date for For For Management Dividend 10 Receive Report from Nominating For For Management Committee; Determine Number of Members (10) and Deputy Members of Board 11 Reelect Sune Carlsson (Chairman), Jacob For Against Management Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Christel Bories, Johan Forssell, Ulla Litzen, Anders Ullberg, and Margareth Ovrum as Directors; Elect Gunilla Nordstrom as New Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.2 Million 13 Ratify Deloitte as Auditors, Approve For For Management remuneration of Auditor 14a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14b Approve Stock Option Plan 2010 for Key For For Management Employees 14c Authorize Repurchase of Up to 5.73 For For Management Million Class A Shares in Connection with Stock Option Plan 2010 (Item 14b) and Reissuance of Repurchased Shares 15 Approve Reissuance of Repurchased For For Management Shares in Connection with 2006, 2007, and 2008 Stock Option Plans 16 Authorize Repurchase of Issued Shares For For Management 17 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management - -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2009 Meeting Type: Annual Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2 Ratify the Past Issuance of 173.61 For For Management Million Shares at an Issue Price of A$14.40 Each to Institutions and Sophisticated and Professional Investors Made on June 3, 2009 3 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 4(a) Elect J.P. Morschel as a Director For For Management 4(b) Elect R.J. Reeves as a Director Against Against Shareholder 4(c) Elect Lee Hsien Yang as a Director For For Management - -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Pension Scheme Agreement for For For Management Henri de Castries, Denis Duverne, and Francois Pierson 6 Approve Severance Payment Agreement for For For Management Henri de Castries 7 Approve Severance Payment Agreement for For For Management Denis Duverne 8 Reelect Norbert Dentressangle as For For Management Supervisory Board Member 9 Reelect Mazars as Auditor For For Management 10 Ratify Jean-Brice de Turkheim as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Adopt One-Tiered Board Structure, Amend For For Management Bylaws Accordingly and Acknowledge Transfer of All Outstanding Authorizations 16 Amend Articles 7, 8, and 10 of Bylaws For For Management Re: Share Ownership Disclosure Thresholds, Form of Shares, Director Shareholding Requirements 17 Elect Henri de Castries as Director For For Management 18 Elect Denis Duverne as Director For For Management 19 Elect Jacques de Chateauvieux as For For Management Director 20 Elect Norbert Dentressangle as Director For For Management 21 Elect Jean-Martin Folz as Director For For Management 22 Elect Anthony Hamilton as Director For Against Management 23 Elect Francois Martineau as Director For For Management 24 Elect Giuseppe Mussari as Director For For Management 25 Elect Ramon de Oliveira as Director For For Management 26 Elect Michel Pebereau as Director For For Management 27 Elect Dominique Reiniche as Director For For Management 28 Elect Ezra Suleiman as Director For For Management 29 Elect Isabelle Kocher as Director For For Management 30 Elect Suet-Fern Lee as Director For For Management 31 Elect Wendy Cooper as Representative of For For Management Employee Shareholders to the Board 32 Elect John Coultrap as Representative Against Against Management of Employee Shareholders to the Board 33 Elect Paul Geiersbach as Representative Against Against Management of Employee Shareholders to the Board 34 Elect Sebastien Herzog as Against Against Management Representative of Employee Shareholders to the Board 35 Elect Rodney Koch as Representative of Against Against Management Employee Shareholders to the Board 36 Elect Jason Steinberg as Representative Against Against Management of Employee Shareholders to the Board 37 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 38 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S103 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint R.H. Patil as Director For For Management 3 Reappoint R. Bijapurkar as Director For For Management 4 Approve Dividend of INR 12 per share For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint S. Sharma as Director For For Management 7 Appoint M.M. Agarwal as Director For For Management 8 Appoint V.R. Kaundinya as Director For For Management 9 Appoint A. Kishore as Director For For Management 10 Appoint S.B. Mathur as Director For For Management 11 Approve Appointment and Remuneration of For For Management A. Kishore as Non-Executive Chairman 12 Approve Revision in Remuneration of S. For For Management Sharma, Managing Director and CEO 13 Approve Appointment and Remuneration of For For Management M.M. Agarwal as Deputy Managing Director 14 Amend Employee Stock Option Scheme For Against Management (ESOS) to Increase the Number of Stock Options to be Granted Under the ESOS 15 Approve Stock Option Plan Grants to For Against Management Employees and Directors of Subsidiaries Under the ESOS - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2008 Stock Grant For Did Not Vote Management - -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBD Security ID: P1808G117 Meeting Date: MAR 10, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Cancel Treasury Shares and Amend For Did Not Vote Management Article 6 Accordingly 2 Reduce Executive Board Minimum Size to For Did Not Vote Management 52 from 59 and Amend Article 12 Accordingly 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Elect Directors For Did Not Vote Management 6 Elect Fiscal Council Members For Did Not Vote Management 7 Approve Remuneration of Executive For Did Not Vote Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS11 Security ID: P11427112 Meeting Date: NOV 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Justification of For For Management Incorporation of Banco Nossa Caixa SA by Banco do Brasil SA 2 Approve and Ratify the Election of For For Management PricewaterhouseCoopers Corporate Finance and Recovery Ltd that Performed the Net Asset Appraisal Report for Market and Economic Prices of KPMG and Banco Nossa Caixa SA 3 Approve Appraisal Report item 2 For For Management 4 Approve Incorporation of Banco Nossa For For Management Caixa SA by Banco do Brasil 5 Approve Capital Increased of Banco do For For Management Brasil SA 6 Amend Article 7 of Company Bylaws For For Management - -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BAPO Security ID: T1872V103 Meeting Date: JAN 29, 2010 Meeting Type: Special Record Date: JAN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Bonds For Did Not Vote Management with Preemptive Rights for a Maximum Amount of EUR 1 Billion 2 Amend Articles For Did Not Vote Management - -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB3 Security ID: P1505Z160 Meeting Date: FEB 3, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: BIR Security ID: G49374146 Meeting Date: JAN 12, 2010 Meeting Type: Special Record Date: JAN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Application to Become a For For Management Participating Institution to NAMA 2 Amend Bye-Laws Re: Permission to For For Management Approve Matters by Ordinary Resolution 3 Amend Bye-Laws Re: Convening of an EGM For For Management on 14 Days' Notice 4 Approve the Convening of an EGM on 14 For For Management Days' Notice - -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: MAR 23, 2010 Meeting Type: Annual Record Date: FEB 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert M. Astley as Director For For Management 1.2 Elect David R. Beatty as Director For For Management 1.3 Elect Robert Chevrier as Director For For Management 1.4 Elect George A. Cope as Director For For Management 1.5 Elect William A. Downe as Director For For Management 1.6 Elect Ronald H. Farmer as Director For For Management 1.7 Elect David A. Galloway as Director For For Management 1.8 Elect Harold N. Kvisle as Director For For Management 1.9 Elect Bruce H. Mitchell as Director For For Management 1.10 Elect Philip S. Orsino as Director For For Management 1.11 Elect Martha C. Piper as Director For For Management 1.12 Elect J. Robert S. Prichard as Director For For Management 1.13 Elect Jeremy H. Reitman as Director For For Management 1.14 Elect Guylaine Saucier as Director For For Management 1.15 Elect Nancy C. Southern as Director For For Management 1.16 Elect Don M. Wilson III as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend and Restate By-laws For For Management 4 Advisory Vote on Executive Compensation For For Management Approach 5 Submit to Shareholder Vote More Against Against Shareholder Nominees Than There are Vacancies on the Board of Directors 6 Disclose Equity Ratio Between Total Against Against Shareholder Compensation of the CEO, Five NEOs and Average Total Employee Compensation - -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: FEB 9, 2010 # 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 Advisory Vote on Executive Compensation For For Management Approach 4 Submit to Shareholder Vote More Against Against Shareholder Nominees Than There are Vacancies on the Board of Directors 5 Disclose Equity Ratio Between Total Against Against Shareholder Compensation of the CEO, Five NEOs and Average Total Employee Compensation - -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tadashi Ogawa For For Management 1.2 Elect Director Chiyuki Ohkubo For For Management 1.3 Elect Director Masaki Itou For For Management 1.4 Elect Director Toshio Aoi For For Management 1.5 Elect Director Seiichi Yoneda For For Management 1.6 Elect Director Kiyoshi Kikuchi For For Management 1.7 Elect Director Atsushi Mochizuki For For Management 1.8 Elect Director Shouji Hanawa For For Management 1.9 Elect Director Harumi Sakamoto For For Management 2 Appoint Statutory Auditor Ryuichi For For Management Kaneko - -------------------------------------------------------------------------------- BANK PEKAO SA Ticker: PEO Security ID: X0641X106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Elect Members of Vote Counting For For Management Commission 5 Approve Agenda of Meeting For For Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2009 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2009 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Report None None Management 12.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2009 12.2 Approve Financial Statements For For Management 12.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2009 12.4 Approve Consolidated Financial For For Management Statements 12.5 Approve Allocation of Income and For For Management Dividends of PLN 2.90 per Share 12.6 Approve Supervisory Board Report on Its For For Management Activities in Fiscal 2009 12.7a Approve Discharge of Jerzy Woznicki For For Management (Supervisory Board Chairman) 12.7b Approve Discharge of Paolo Fiorentino For For Management (Deputy Chairman of Supervisory Board) 12.7c Approve Discharge of Federico Ghizzoni For For Management (Deputy Chairman of Supervisory Board) 12.7d Approve Discharge of Pawel Dangel For For Management (Supervisory Board Member) 12.7e Approve Discharge of Oliver Greene For For Management (Supervisory Board Member) 12.7f Approve Discharge of Enrico Pavoni For For Management (Supervisory Board Member) 12.7g Approve Discharge of Leszek Pawlowicz For For Management (Supervisory Board Member) 12.7h Approve Discharge of Krzysztof For For Management Pawlowski (Supervisory Board Member) 12.7i Approve Discharge of Fausto Galmarini For For Management (Supervisory Board Member) 12.7j Approve Discharge of Alicja For For Management Kornasiewicz (Supervisory Board Member) 12.8a Approve Discharge of Jan Krzysztof For For Management Bielecki (CEO) 12.8b Approve Discharge of Luigi Lovaglio For For Management (First Deputy CEO) 12.8c Approve Discharge of Diego Biondo For For Management (Deputy CEO) 12.8d Approve Discharge of Marco Iannaccone For For Management (Deputy CEO) 12.8e Approve Discharge of Andrzej Kopyrski For For Management (Deputy CEO) 12.8f Approve Discharge of Grzegorz Piwowar For For Management (Deputy CEO) 12.8g Approve Discharge of Marian Wazynski For For Management (Deputy CEO) 12.8h Approve Discharge of Paolo Iannone For For Management (Deputy CEO) 12.8i Approve Discharge of Katarzyna Against Against Management Niezgoda-Walczak 13 Approve Changes in Composition of For For Management Supervisory Board 14 Amend Remuneration of Supervisory Board For For Management Members 15 Ratify KPMG Audyt Sp. z o.o. as Auditor For For Management 16 Amend Statute For For Management 17 Authorize Supervisory Board to Approve For For Management Consolidated Text of Statute 18 Close Meeting None None Management - -------------------------------------------------------------------------------- BANK ZACHODNI WBK SA Ticker: BZW Security ID: X0646L107 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive and Approve Financial For For Management Statements and Management Board Report on Company's Operations in Fiscal 2009 6 Receive and Approve Consolidated For For Management Financial Statements and Management Board Report on Group's Operations in Fiscal 2009 7 Approve Allocation of Income and For For Management Dividend of PLN 4 per Share 8.1 Approve Discharge of Mateusz Morawiecki For For Management (CEO) 8.2 Approve Discharge of Andrzej Burliga For For Management (Management Board) 8.3 Approve Discharge of Paul Barry For For Management (Management Board) 8.4 Approve Discharge of Declan Flynn For For Management (Management Board) 8.5 Approve Discharge of Justyn Konieczny For For Management (Management Board) 8.6 Approve Discharge of Janusz Krawczyk For For Management (Management Board) 8.7 Approve Discharge of Jacek Marcinowski For For Management (Management Board) 8.8 Approve Discharge of Michael McCarthy For For Management (Management Board) 8.9 Approve Discharge of Marcin Prell For For Management (Management Board) 8.10 Approve Discharge of Miroslaw Skiba For For Management (Management Board) 8.11 Approve Discharge of Feliks Szyszkowiak For For Management (Management Board) 9 Receive and Approve Supervisory Board For For Management Reports 10.1 Approve Discharge of Aleksander Szwarc For For Management (Supervisory Board Chairman) 10.2 Approve Discharge of Gerry Byrne For For Management (Supervisory Board) 10.3 Approve Discharge of Waldemar For For Management Frackowiak (Supervisory Board) 10.4 Approve Discharge of Aleksander Tadeusz For For Management Galos (Supervisory Board) 10.5 Approve Discharge of James Edward For For Management O'Leary (Supervisory Board) 10.6 Approve Discharge of Maeliosa For For Management OhOgartaigh (Supervisory Board) 10.7 Approve Discharge of John Power For For Management (Supervisory Board) 10.8 Approve Discharge of Jacek Slotala For For Management (Supervisory Board) 11 Approve Changes in Composition of For For Management Supervisory Board 12 Amend Statute For For Management 13 Adopt Consolidated Text of Statute For For Management 14 Amend Regulations on General Meetings For For Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: NU.P Security ID: G08036124 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Barclays plc of the For For Management Barclays Global Investors Business and Ancillary Arrangements - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Reuben Jeffery III as Director For For Management 4 Re-elect Marcus Agius as Director For For Management 5 Re-elect David Booth as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Sir Michael Rake as Director For For Management 8 Re-elect Sir Andrew Likierman as For For Management Director 9 Re-elect Chris Lucas as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks Notice 17 Adopt New Articles of Association For For Management 18 Approve SAYE Share Option Scheme For For Management - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # 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 M.A. Cohen as Director For For Management 1.6 Elect P.A. Cossgrove as Director For For Management 1.7 Elect R.M. Franklin as Director For For Management 1.8 Elect J.B. Harvey 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. Shaprio as Director For For Management 2 Approve PricewaterhouseCoppers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2009 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Remuneration System for For For Management Management Board Members 5 Approve Creation of EUR 530 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 211.7 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 - -------------------------------------------------------------------------------- BEIJING CAPITAL INTL AIRPORT CO. LTD Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAY 20, 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 Profit Appropriation Proposal For For Management for Year Ended Dec. 31, 2009 5 Elect Zhang Guanghui as Executive For For Management Director and Authorize Board to Determine His Remuneration 6 Authorize Board to Arrange Appointment For For Management Letter to be Issued by the Company to Zhang Guanghui and to Do All Such Acts and Things to Effect Such Matters 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, as the PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mark Seligman as Director For For Management 5 Re-elect Peter Backhouse as Director For Against Management 6 Re-elect Lord Sharman as Director For Against Management 7 Re-elect Philippe Varin as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L117 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 8.00 Per For For Management Share 3 Reappoint A. Sachdev as Director For For Management 4 Reappoint B.P. Rao as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Appoint A.K. Basu as Director For For Management 7 Appoint M.A. Pathan as Director For For Management 8 Appoint R. Nayyar as Director For For Management 9 Appoint R. Bansal as Director For For Management 10 Appoint S. Chandra as Director For For Management - -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: 532454 Security ID: ADPV12481 Meeting Date: AUG 21, 2009 Meeting Type: Annual Record Date: JUL 31, 2009 # 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.K. Gupta as Director For For Management 4 Reappoint A. Lal as Director For For Management 5 Reappoint A.B. Ram as Director For For Management 6 Reappoint N. Kumar as Director For For Management 7 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Appoint K.Y. Quah as Director For Against Management 9 Appoint N. Arora as Director For For Management 10 Appoint C.E. Ehrlich as Director For For Management - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 2 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Gail de Planque as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 5 Elect Marius Kloppers as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Don Argus as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 7 Elect Wayne Murdy as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 8 Approve KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 9 Approve Renewal of General Authority to For For Management Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes 10 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 11 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 12i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 12ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 12iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 12iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 13 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2009 14 Approve Grant of Approximately 55,932 For For Management Deferred Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan - -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Carlos Cordeiro as Director For For Management 3 Re-elect David Crawford as Director For For Management 4 Re-elect Gail de Planque as Director For For Management 5 Re-elect Marius Kloppers as Director For For Management 6 Re-elect Don Argus as Director For For Management 7 Elect Wayne Murdy as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 11 Authorise 223,112,120 Ordinary Shares For For Management for Market Purchase 12i Approve Cancellation of Shares in BHP For For Management Billiton plc held by BHP Billiton Ltd on 30 April 2010 12ii Approve Cancellation of Shares in BHP For For Management Billiton plc held by BHP Billiton Ltd on 17 June 2010 12iii Approve Cancellation of Shares in BHP For For Management Billiton plc held by BHP Billiton Ltd on 15 September 2010 12iv Approve Cancellation of Shares in BHP For For Management Billiton plc held by BHP Billiton Ltd on 11 November 2010 13 Approve Remuneration Report For For Management 14 Approve the Grant of Deferred Shares For For Management and Options under the BHP Billiton Ltd Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Ltd Long Term Incentive Plan to Marius Kloppers - -------------------------------------------------------------------------------- BILFINGER BERGER AG Ticker: GBF Security ID: D11648108 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: MAR 25, 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 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010 6.1 Reelect Hans Bauer to the Supervisory For For Management Board 6.2 Reelect Horst Dietz to the Supervisory For For Management Board 7 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Creation of EUR 69 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 13.8 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Change of Corporate Form to For For Management Societas Europaea (SE) - -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3(a) Elect Kevin McCann as a Director For For Management 3(b) Elect Daniel Grollo as a Director For Against Management 3(c) Elect Kenneth Dean as a Director For For Management 4 Approve the Issuance of Performance For For Management Rights to Paul O'Malley, Managing Director and CEO, Pursuant to the Long Term Incentive Plan - -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Acknowledge Auditors' Special Report For For Management Mentioning the Absence of New Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Louis Schweitzer as Director For For Management 7 Elect Michel Tilmant as Director For For Management 8 Elect Emiel Van Broekhoven as Director For For Management 9 Elect Meglena Kuneva as Director For For Management 10 Elect Jean Laurent Bonnafe as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 975,000 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 14 Authorize Capital Increase of Up to EUR For For Management 350 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 8 to 10 at EUR 350 Million 17 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 18 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 7 to 10 at EUR1 Billion 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Approve Merger by Absorption of Fortis For For Management Banque France 22 Amend Bylaws to Remove All References For For Management to Preferred Stock (Class B) Suscribed by SPPE on March 31, 2009; And Adopt new Version of Bylaws 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BOMBARDIER INC. Ticker: BBD.B Security ID: 097751200 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Laurent Beaudoin as Director For For Management 1.2 Elect Pierre Beaudoin as Director For For Management 1.3 Elect Andre Berard as Director For For Management 1.4 Elect J.R. Andre Bombardier as Director For For Management 1.5 Elect Janine Bombardier as Director For For Management 1.6 Elect Martha Finn Brooks as Director For For Management 1.7 Elect L. Denis Desautels as Director For For Management 1.8 Elect Thierry Desmarest as Director For For Management 1.9 Elect Jean-Louis Fontaine as Director For For Management 1.10 Elect Daniel Johnson as Director For For Management 1.11 Elect Jean C. Monty as Director For For Management 1.12 Elect Carlos E. Represas as Director For For Management 1.13 Elect Jean-Pierre Rosso as Director For For Management 1.14 Elect Heinrich Weiss as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Approve Deferred Compensation Plan For Against Management 4.1 Submit More Candidates For Election Against Against Shareholder Than the Number of Vacancies on the Board 4.2 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 4.3 Disclose Equity Ratio Between Total Against Against Shareholder Compensation of the CEO, NEO, and Average Total Employee Compensation - -------------------------------------------------------------------------------- BORAL LTD. Ticker: BLD Security ID: Q16969109 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: OCT 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Report, None None Management Directors' Report, and Auditor's Report for the Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Elect Ken Moss as Director For For Management 4 Approve the Amendment of the For For Management Constitution to Renew the Partial Takeover Provisions for a Further Three Years 5 Approve the Issuance of Up to A$1.75 For For Management million Worth of Rights to Mark Selway, CEO Designate, Under the Boral Senior Executive Performance Share Plan - -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Elect John Patrick Mullen as a Director For For Management 4 Elect Brian Martin Schwartz as a For For Management Director 5 Elect Graham John Kraehe as a Director For For Management 6 Elect Stephen Paul Johns as a Director For For Management 7 Elect Sarah Carolyn Hailes Kay as a For For Management Director 8 Approve the Amendments to the For For Management Constitution - -------------------------------------------------------------------------------- BRF - BRASIL FOODS SA Ticker: BRFS3 Security ID: P1905C100 Meeting Date: MAR 31, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Dividends For For Management 3 Elect Roberto Faldini as Director For Against Management 4 Elect Fiscal Council and Audit For For Management Committee 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Approve Issuance of Shares without For For Management Preemptive Rights 7 Approve Share-Based Plan and Stock For For Management Option Plan for BRF Executive Officers 8 Approve Share-Based Plan and Stock For For Management Option Plan for Sadia Executive Officers 9 Approve 1:2 Stock Split For For Management 10 Ratify Auditors For For Management 11 Appoint Independent Firm to Appraise For For Management Proposed Absorption 12 Approve Absorption of Avipal Nordeste For For Management SA and HHF Participacoes SA by BRF 13 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: JUN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1.1 Pence Per For For Management Ordinary Share 4 Re-elect Clayton Brendish as Director For For Management 5 Re-elect Phil Hodkinson as Director For For Management 6 Elect Tony Chanmugam as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 127,000,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 127,000,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,000,000 11 Authorise 774,000,000 Ordinary Shares For For Management for Market Purchase 12 Amend Articles of Association by For For Management Deleting the Provisions of the Company's Memorandum of Association which, Due to Section 28 Companies Act 2006, Would be Treated as Provisions of the Current Articles; Adopt New Articles of Association 13 Approve That the Company May Call a For For Management General Meeting (But not an AGM) on at least 14 Clear Days' Notice 14 Authorise British Telecommunications For For Management plc to Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 75,000 and to Political Organisations Other Than Political Parties up to GBP 25,000 - -------------------------------------------------------------------------------- BUZZI UNICEM SPA (FORMERLY UNICEM) Ticker: BZU Security ID: T2320M109 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 1 Amend Articles Re: Shareholder Meetings For Did Not Vote Management - -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528251 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 4 Re-elect Malcolm Thoms as Director For For Management 5 Re-elect Jann Brown as Director For For Management 6 Re-elect Simon Thomson 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 - -------------------------------------------------------------------------------- CANADIAN IMPERIAL BANK OF COMMERCE Ticker: CM Security ID: 136069101 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: JAN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Ernst & Young LLP as Auditors For For Management 2.1 Elect Director B.S. Belzberg For For Management 2.2 Elect Director J.H. Bennett For For Management 2.3 Elect Director G.F. Colter For For Management 2.4 Elect Director D. D'alessandro For For Management 2.5 Elect Director P.D. Daniel For For Management 2.6 Elect Director L. Desjardins For For Management 2.7 Elect Director G.D. Giffin For For Management 2.8 Elect Director L.S. Hasenfratz For For Management 2.9 Elect Director N.D. Le Pan For For Management 2.10 Elect Director J.P. Manley For For Management 2.11 Elect Director G.T. McCaughey For For Management 2.12 Elect Director J.L. Peverett For For Management 2.13 Elect Director L. Rahl For For Management 2.14 Elect Director C. Sirois For For Management 2.15 Elect Director R.J. Steacy For For Management 2.16 Director R.W. Tysoe For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Submit to Shareholder Vote More Against Against Shareholder Nominees Than There are Vacancies on the Board of Directors 5 Disclose Equity Ratio Between Total Against Against Shareholder Compensation of the CEO, NEO, and Average Total Employee Compensation 6 Report on the Bank's Exposure to Tax Against Against Shareholder Haven Countries - -------------------------------------------------------------------------------- CANADIAN OIL SANDS TRUST Ticker: COS.U Security ID: 13642L100 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion from Income Trust to For For Management Corporation 2.1 Approve Transition Option Plan For For Management 2.2 Approve Equity Incentive Plan For For Management 2.3 Approve Stock Appreciation Rights Plan For For Management 2.4 Approve Deferred Share Unit Plan For For Management 3 Approve Adoption of New Shareholder For For Management Rights Plan of 1506633 Alberta Ltd. 4 Approve the Trustee to vote Common For For Management Shares of Corporation to Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect C.E. (Chuck) Shultz as Director For For Management 6.2 Elect Ian A. Bourne as Director For For Management 6.3 Elect Marcel R. Coutu as Director For For Management 6.4 Elect Donald J. Lowry as Director For For Management 6.5 Elect John K. Read as Director For For Management 6.6 Elect Wayne M. Newhouse as Director For For Management 6.7 Elect Brant G. Sangster as Director For For Management 6.8 Elect Wesley R. Twiss as Director For For Management 6.9 Elect John B. Zaozirny as Director For For Management 7 Approve Unitholder Rights Plan of the For For Management Trust 8 Amend Section 5.1 of Trust Indenture For For Management - -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 2.1 Elect Director John E. Cleghorn For For Management 2.2 Elect Director Tim W. Faithfull For For Management 2.3 Elect Director Frederic J. Green For For Management 2.4 Elect Director Krystyna T. Hoeg For For Management 2.5 Elect Director Richard C. Kelly For For Management 2.6 Elect Director John P. Manley For For Management 2.7 Elect Director Linda J. Morgan For For Management 2.8 Elect Director Madeleine Paquin For For Management 2.9 Elect Director Michael E.J. Phelps For For Management 2.10 Elect Director Roger Phillips For For Management 2.11 Elect Director David W. Raisbeck For For Management 2.12 Elect Director Hartley T. Richardson For For Management 2.13 Elect Director Michael W. Wright For For Management 3 Amend Bylaw No. 1 For For Management - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System for Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: APR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Elect Sir Jonathon Band as Director of For For Management Carnival Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director For For Management of Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director of For Against Management Carnival Corporation and as a Director of Carnival plc 8 Re-elect Modesto Maidique as Director For Against 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 Against 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 Against Management Carnival Corporation and as a Director of Carnival plc 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of Carnival plc; Ratify the Selection of PricewaterhouseCoopers LLP as Registered Certified Public Accounting Firm of Carnival Corporation 16 Authorise the Audit Committee of For For Management Carnival plc to Fix Remuneration of Auditors 17 Accept Financial Statements and For For Management Statutory Reports 18 Approve Remuneration Report For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 To Consider a shareholder proposal Re: Against Against Shareholder Stock Retention/Holding Period - -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: MAY 4, 2010 Meeting Type: Annual/Special Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with Lars Olofsson For For Management Re: Severance Payment 4 Approve Transaction with Lars Olofsson For For Management Re: Additional Pension Scheme 5 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 6 Reelect Anne-Claire Taittinger as For For Management Director 7 Reelect Sebastien Bazin as Director For Against Management 8 Reelect Thierry Breton as Director For For Management 9 Reelect Charles Edelstenne as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Stock Option Plan For Against Management 13 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CX Security ID: P22561321 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Variable Portion of For For Management Share Capital Represented by CPOs and Issuance of Convertible Bonds by Up to 4.8 Billion Shares Withouth Preemptive Rights; Issuance of Convertible Instruments will be Carried Out within 24 Months 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CXMBF Security ID: P22561321 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2009 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Retained Profits Account 4 Approve Issuance of Up to 750 Million For For Management Treasury Shares to be Subscribed Through a Public Offer with Intention to Convert into Debt Obligations without Preemptive Rights in Accordance with Resolutions Adopted on the EGM of Sept 4, 2009 5 Elect Directors, Chairmen and Members For Against Management of the Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors; and For For Management Members of the Audit, Corporate Practices and Finance Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CX Security ID: 151290889 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2009 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Retained Profits Account 4 Approve Issuance of Up to 750 Million For For Management Treasury Shares to be Subscribed Through a Public Offer with Intention to Convert into Debt Obligations without Preemptive Rights in Accordance with Resolutions Adopted on the EGM of Sept 4, 2009 5 Elect Directors, Chairmen and Members For Against Management of the Audit, Corporate Practices and Finance Committees 6 Approve Remuneration of Directors; and For For Management Members of the Audit, Corporate Practices and Finance Committees 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEXCPO Security ID: P22561321 Meeting Date: JUN 9, 2010 Meeting Type: Special Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Cemex CPO; Amend For Against Management First Clause of Issuance Transaction and Increase Amount of Cemex CPO to be subscribed subsequently in Accordance with Resolutions Adopted on the AGM of April 29, 2010 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CXMBF Security ID: 151290889 Meeting Date: JUN 9, 2010 Meeting Type: Special Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Cemex CPO; Amend For Against Management First Clause of Issuance Transaction and Increase Amount of Cemex CPO to be subscribed subsequently in Accordance with Resolutions Adopted on the AGM of April 29, 2010 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4500 2.1 Elect Director Yoshiyuki Kasai For For Management 2.2 Elect Director Masayuki Matsumoto For For Management 2.3 Elect Director Yoshiomi Yamada For For Management 2.4 Elect Director Koushi Akutsu For For Management 2.5 Elect Director Toyonori Noda For For Management 2.6 Elect Director Kouei Tsuge For For Management 2.7 Elect Director Tsutomu Morimura For For Management 2.8 Elect Director Junichi Hirasawa For For Management 2.9 Elect Director Mitsuru Nakamura For For Management 2.10 Elect Director Shin Kaneko For For Management 2.11 Elect Director Masaki Seki For For Management 2.12 Elect Director Naotoshi Yoshikawa For For Management 2.13 Elect Director Katsumi Miyazawa For For Management 2.14 Elect Director Mamoru Uno For For Management 2.15 Elect Director Yoshiki Suyama For For Management 2.16 Elect Director Yoshito Tsubouchi For For Management 2.17 Elect Director Hidenori Fujii For For Management 2.18 Elect Director Sumio Atsuchi For For Management 2.19 Elect Director Kiyoshi Watanabe For For Management 2.20 Elect Director Hideyuki Shouji For For Management 2.21 Elect Director Fujio Chou For For Management 2.22 Elect Director Kenji Koroyasu For For Management 2.23 Elect Director Kotaro Mizuno For For Management 3 Appoint Statutory Auditor Osamu For For Management Nakayama - -------------------------------------------------------------------------------- CFAO Ticker: CFAO Security ID: F2015W102 Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Renew Appointment of Deloitte and For For Management Associes as Auditor 6 Renew Appointment of BEAS as Alternate For For Management Auditor 7 Ratify Appointment of Cheick Modibo For For Management Diarra as Supervisory Board Member 8 Ratify Appointment of Pierre Guenant For For Management as Supervisory Board Member 9 Ratify Appointment of Alexandre For For Management Vilgrain as Supervisory Board Member 10 Elect Nathalie Delapalme as Supervisory For For Management Board Member 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 15 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1 Million 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 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 18 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Million 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 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 22 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Authorize Issuance of Warrants (BSAAR) For Against Management without Preemptive Rights up to an Aggregated Nominal Amount of EUR 1 Million Reserved for Employees and Corporare Officers 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Tadashi Ito For For Management 2.2 Elect Director Masahisa Shiizu For For Management 2.3 Elect Director Takashi Suda For For Management 2.4 Elect Director Tetsuya Koike For For Management 2.5 Elect Director Kyoichi Hanashima For For Management 2.6 Elect Director Masao Morimoto For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: FEB 5, 2010 Meeting Type: Special Record Date: JAN 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Angel Cano Fernandez as a For Against Management Non-Executive Director 2 Approve Issuance of Subordinated Bonds For For Shareholder and/or Hybrid Capital Bonds - -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 601898 Security ID: Y1434L100 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: NOV 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y14369105 Meeting Date: DEC 29, 2009 Meeting Type: Special Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Zhou Jichang ad Executive For For Management Director 1b Reelect Meng Fengchao as Executive For For Management Director 1c Reelect Fu Junyuan as Executive For For Management Director 1d Reelect Zhang Changfu as Non-Executive For For Management Director 1e Reelect Lu Hongjun as Independent For For Management Non-Executive Director 1f Reelect Yuan Yaohui as Independent For For Management Non-Executive Director 1g Reelect Zou Qiao as Independent For For Management Non-Executive Director 1h Elect Liu Zhangmin as Independent For For Management Non-Executive Director 1i Elect Daniel R. Fung as Independent For For Management Non-Executive Director - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 2319 Security ID: G21096105 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Niu Gensheng as Director and For For Management Authorize the Board to Fix His Remuneration 3b Reelect Wu Jingshui as Director and For For Management Authorize the Board to Fix His Remuneration 3c Reelect Ding Sheng as Director and For Against Management Authorize the Board to Fix His Remuneration 3d Reelect Jiao Shuge as Director and For For Management Authorize the Board to Fix His Remuneration 3e Reelect Julian Juul Wolhardt as For For Management Director and Authorize the Board to Fix His Remuneration 3f Reelect Ma Wangjun as Director and For For Management Authorize the Board to Fix His Remuneration 3g Reelect Zhang Julin 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 HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 144 Security ID: Y1489Q103 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 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 3a Reelect Li Yinquan as Director For For Management 3b Reelect Su Xingang as Director For For Management 3c Reelect Hu Jianhua as Director For For Management 3d Reelect Wang Hong as Director For For Management 3e Reelect Liu Yunshu as Director For For Management 3f Reelect Tsang Kam Lan as Director For For Management 3g 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 OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: NOV 3, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement Among China For For Management Overseas Development (Shanghai) Co., Ltd.; China State Construction and Engineering Co., Ltd.; and China State Construction No.8 Engineering Co., Ltd. in Relation to the Development of a Joint Venure Company - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: OCT 15, 2009 Meeting Type: Special Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party and the Related Annual Caps - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: NOV 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Swap Agreement With China For For Management Resources (Holdings) Co. Ltd. - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lai Ni Hium as Director For For Management 3b Reelect Houang Tai Ninh as Director For For Management 3c Reelect Li Ka Cheung, Eric as Director For For Management 3d Reelect Cheng Mo Chi as Director For For Management 3e Reelect Bernard Charnwut Chan as For Against Management Director 3f Reelect Siu Kwing Chue, Gordon as For For Management Director 3g Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 1109 Security ID: G2108Y105 Meeting Date: AUG 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management the Entire Issued Share Capital of Day Rejoice Ltd. from Central New Investments Ltd. - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 601088 Security ID: Y1504C113 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # 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 Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend of RMB 0.53 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Approve Revised Annual Cap of the For For Management Continuing Connected Transactions under the Transportation Service Framework Agreement with Taiyuan Railway Bureau 8 Approve Revised Annual Cap of the For For Management Continuing Connected Transactions under the Mutual Coal Supply Agreement with Shenhua Group Corporation Limited 9 Approve Mutual Coal Supply Agreement For For Management with Shenhua Group Corporation Limited and Annual Caps 10 Approve Mutual Supplies and Services For For Management Agreement with Shenhua Group Corporation Limited and Annual Caps 11 Approve Coal Supply Framework Agreement For For Management with China Datang Corporation and Annual Caps 12 Approve Coal Supply Framework Agreement For For Management with Tianjin Jinneng Investment Company and Annual Caps 13 Approve Coal Supply Framework Agreement For For Management with Jiangsu Guoxin Asset Management Group Company Limited and Annual Caps 14 Approve Transportation Service For For Management Framework Agreement with Taiyuan Railway Bureau and Annual Caps 15 Approve Coal Supply Framework Agreement For For Management with Shaanxi Province Coal Transportation and Sales (Group) Co Ltd and Annual Caps 16a Reelect Zhang Xiwu as Executive For For Management Director 16b Reelect Zhang Yuzhuo as Executive For For Management Director 16c Reelect Ling Wen as Executive Director For For Management 16d Reelect Han Jianguo as Non-Executive For For Management Director 16e Reelect Liu Benrun as Non-Executive For For Management Director 16f Reelect Xie Songlin as Non-Executive For For Management Director 16g Reelect Gong Huazhang as Independent For For Management Non-Executive Director 16h Reelect Guo Peizhang as Independent For For Management Non-Executive Director 16i Reelect Fan Hsu Lai Tai as Independent For For Management Non-Executive Director 17a Elect Sun Wenjian as Shareholders' For For Management Representative Supervisor 17b Elect Tang Ning as Shareholders' For For Management Representative Supervisor 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 601088 Security ID: Y1504C113 Meeting Date: JUN 18, 2010 Meeting Type: Special Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING) Ticker: 600026 Security ID: Y1503Y108 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Services Agreement and For For Management Related Annual Caps 2 Approve Financial Services Agreement For Against Management and Related Annual Caps - -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 728 Security ID: Y1505D102 Meeting Date: DEC 29, 2009 Meeting Type: Special Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Engineering Framework Agreement For For Management and Annual Cap 2 Approve Ancillary Telecommunications For For Management Services Framework Agreement and Annual Cap 3 Approve Strategic Agreement and its For For Management Supplemental Agreement 4 Elect Miao Jianhua as a Supervisor For For Management 5 Amend Articles Re: Description of the For For Management Scope of Business - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: Y1519S111 Meeting Date: NOV 3, 2009 Meeting Type: Special Record Date: OCT 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repurchase of 899.7 Million For For Management Shares of HK$0.10 Each in the Company's Capital from SK Telecom Co., Ltd. for a Total Consideration of HK$10 Billion - -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 1068 Security ID: G21159101 Meeting Date: FEB 3, 2010 Meeting Type: Special Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Yu Zhangli as Executive Director For Against Management and Approve His Remuneration 1b Elect Wang Kaitian as Non-Executive For For Management Director and Approve His Remuneration 1c Elect Li Chenghua as Non-Executive For For Management Director and Approve His Remuneration 1d Elect Qiao Jun as Independent For For Management Non-Executive Director and Approve His Remuneration 1e Elect Chen Jianguo as Independent For For Management Non-Executive Director and Approve His Remuneration 1f Revise Number of Directors from 15 to For For Management 11 2 Amend Articles Re: Board Size For For Management - -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 1068 Security ID: G21159101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.15 Per For For Management Share 3 Reelect Zhu Yiliang as Executive For For Management Director 4 Reelect Ge Yuqi as Executive Director For For Management 5 Reelect Yu Zhangli as Executive For Against Management Director 6 Reelect Jiao Shuge as Non-Executive For Against Management Director 7 Authorize the Board to Fix Remuneration For For Management of Directors 8 Reappoint KPMG as Auditors and For For Management Authorize the Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CNPC HONG KONG LTD. Ticker: 135 Security ID: G2237F126 Meeting Date: JAN 28, 2010 Meeting Type: Special Record Date: JAN 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Huayou Share Acquisition For For Management Agreement 2 Approve Refined Oil Storage Assets For For Management Disposal Agreement and Refined Oil Pipeline Transmission Assets Disposal Agreement 3 Approve Financial Services Agreement For Against Management 4 Approve Revised Annual Caps for the For Against Management Continuing Connected Transactions for the Two Years Ending Dec. 31, 2011 - -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: EEEK Security ID: X1435J139 Meeting Date: OCT 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For Did Not Vote Management for Increase in Par Value 2 Approve Reduction in Issued Share For Did Not Vote Management Capital 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital - -------------------------------------------------------------------------------- COCA-COLA HELLENIC BOTTLING CO. Ticker: EEEK Security ID: X1435J139 Meeting Date: JUN 21, 2010 Meeting Type: Annual Record Date: # 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 Discharge of Board and Auditors For Did Not Vote Management 4 Approve Director Remuneration for 2009 For Did Not Vote Management and Preapprove Director Remuneration for 2010 5 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 6 Approve Allocation of Income and For Did Not Vote Management Dividends 7 Ratify Director Appointment For Did Not Vote Management 8 Amend Corporate Purpose For Did Not Vote Management 9 Amend Stock Option Plans For Did Not Vote Management - -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: NOV 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2(a) Elect S Carolyn Kay as a Director For For Management 2(b) Elect Fergus D Ryan as a Director For For Management 2(c) Elect David J Turner as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Grant of Reward Shares to a For For Management Maximum Value of A$4.49 Million to R J Norris, CEO, Under the Group Leadership Reward Plan of Commonwealth Bank of Australia - -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Capital Surplus 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business None None Management - -------------------------------------------------------------------------------- COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR Ticker: CBD Security ID: P3055E381 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Investment Plan for 2010 For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Accept Resignation of Board Member For For Management Hakim Laurent Aouani 7 Elect Arnaud D.C.W.J. Strasser and For For Management Ulisses Kameyama as Members of the Board 8 Elect Fiscal Council Members For For Management 9 Amend Article to Reflect Change in For For Management Capital Following Capitalization of Reserves without Issuance of Shares 10 Authorize Capitalization of Reserves For For Management and Issuance of Preferred Shares 11 Consolidate Bylaws For For Management 12 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: AUG 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management 2 Amend Article 3 to Reflect Change in For For Management Company Headquarters 3 Approve Cancellation of Treasury Shares For For Management 4 Amend Article 3 to Reflect Cancellation For For Management of Treasury Shares - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: SEP 14, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Treasury Shares For For Management 2 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- COMPANHIA SIDERURGICA NACIONAL - CSN Ticker: CSNA3 Security ID: P8661X103 Meeting Date: JAN 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Examine Agreement Proposal to Absorb For For Management GalvaSud SA 2 Appoint KPMG Independent Auditors to For For Management Appraise Proposed Absorption 3 Approve the Appraisal Report Produced For For Management by KPMG Independent Auditors 4 Approve Absorption GalvaSud SA by the For For Management Company 5 Authorize Board to Ratify and Execute For For Management Approved Absorption of GalvaSud SA - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 4 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 5.1.1 Reelect Noreen Doyle as Director For For Management 5.1.2 Reelect Aziz Syriani as Director For For Management 5.1.3 Reelect David Syz as Director For For Management 5.1.4 Reelect Peter Weibel as Director For For Management 5.1.5 Elect Jassim Al Thani as Director For For Management 5.1.6 Elect Robert Benmosche as Director For For Management 5.2 Ratify KPMG AG as Auditors For For Management 5.3 Ratify BDO Visura as Special Auditors For For Management - -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Remuneration Report For For Management 4a Reelect U-H. Felcht as Director For For Management 4b Reelect D.N. O'Connor as Director For For Management 4c Reelect W.I. O'Mahony as Director For For Management 4d Reelect J.W. Kennedy 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 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Treasury Shares For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 10 Approve Share Option Scheme For For Management 11 Approve Savings-Related Share Option For For Management Scheme 12 Amend Articles Re: Editorial Changes For For Management - -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2a Re-elect John Shine as a Director For For Management 2b Re-elect Antoni Cipa as a Director For For Management 2c Re-elect Maurice Renshaw as a Director For For Management 3 Adopt the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Grant of Up to 500,000 For For Management Performance Rights to Any of the Executive Directors, Brian McNamee and Antoni Cipa, Under the Company's Performance Rights Plan and the Subsequent Issuance of Shares Upon Exercise of the Performance Rights 5 Renew the Partial Takeover Provision For For Management - -------------------------------------------------------------------------------- DAIKIN INDUSTRIES LTD. Ticker: 6367 Security ID: J10038115 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Authorize Share Repurchase Program For For Management 3.1 Elect Director Noriyuki Inoue For For Management 3.2 Elect Director Yukiyoshi Okano For For Management 3.3 Elect Director Chiyono Terada For For Management 3.4 Elect Director Kosuke Ikebuchi For For Management 3.5 Elect Director Guntaro Kawamura For For Management 3.6 Elect Director Masanori Togawa For For Management 3.7 Elect Director Takeshi Ebisu For For Management 3.8 Elect Director Jiro Tomita For For Management 3.9 Elect Director Koichi Takahashi For For Management 3.10 Elect Director Osamu Tanaka For For Management 4 Appoint Alternate Statutory Auditor For For Management Masanao Iechika 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Remuneration System for For For Management Management Board Members 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Paul Achleitner to the For For Management Supervisory Board 9 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Amend Articles Re: Board-Related For For Management 11 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 26, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akira Kiyota For For Management 1.2 Elect Director Shigeharu Suzuki For For Management 1.3 Elect Director Shin Yoshidome For For Management 1.4 Elect Director Takashi Hibino For For Management 1.5 Elect Director Nobuyuki Iwamoto For For Management 1.6 Elect Director Kazuo Oda For For Management 1.7 Elect Director Saburou Jifuku For For Management 1.8 Elect Director Tetsurou Kawakami For For Management 1.9 Elect Director Ryuuji Yasuda For For Management 1.10 Elect Director Kouichi Uno For For Management 1.11 Elect Director Nobuko Matsubara For For Management 1.12 Elect Director Keiichi Tadaki For For Management 1.13 Elect Director Makoto Shirakawa For For Management 1.14 Elect Director Takatoshi Wakabayashi For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan - -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 4 Reelect Franck Riboud as Director For Against Management 5 Reelect Emmanuel Faber as Director For For Management 6 Reelect PricewaterhouseCoopers Audit as For For Management Auditor 7 Ratify Ernst & Young et Autres as For For Management Auditor 8 Ratify Yves Nicolas as Alternate For For Management Auditor 9 Ratify Auditex as Alternate Auditor For For Management 10 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 11 Approve Transaction with Franck Riboud For For Management 12 Approve Transaction with Emmanuel Faber For For Management 13 Approve Transaction with Bernard Hours For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Amend Stock Ownership Limitations For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Financial Statements For For Management 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Loans to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Amend Articles of Association For For Management 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business None None Management - -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Kouichi Fukaya For For Management 2.2 Elect Director Nobuaki Katou For For Management 2.3 Elect Director Hiromi Tokuda For For Management 2.4 Elect Director Kouji Kobayashi For For Management 2.5 Elect Director Kazuo Hironaka For For Management 2.6 Elect Director Soujirou Tsuchiya For For Management 2.7 Elect Director Hikaru Sugi For For Management 2.8 Elect Director Shinji Shirasaki For For Management 2.9 Elect Director Mitsuhiko Masegi For For Management 2.10 Elect Director Masahiko Miyaki For For Management 2.11 Elect Director Akio Shikamura For For Management 2.12 Elect Director Haruya Maruyama For For Management 2.13 Elect Director Shouichirou Toyoda For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For Against Management Management Board Members 6 Approve EUR 27.8 Million Capital For For Management Increase without Preemptive Rights 7 Approve Creation of EUR 19.5 Million For For Management Pool of Capital with Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 9 Approve Affiliation Agreement with For For Management Clearstream Banking AG 10a Amend Articles Re: Electronic Voting at For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10b Amend Articles Re: Exercise of Voting For For Management Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: NOV 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off and Takeover Agreement For For Management Concluded on September 3, 2009 with T-Mobile Deutschland GmbH - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Postpone Discharge of Former For For Management Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 6 Approve Remuneration System for For For Management Management Board Members 7 Ratify PricewaterhouseCoopers AG and For For Management Ernst & Young GmbH as Auditors for Fiscal 2010 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Elect Wulf Bernotat to the Supervisory For For Management Board 10 Elect Ulrich Middelmann to the For For Management Supervisory Board 11 Approve Affiliation Agreement with For For Management Subsidiary Erste DFMG Deutsche Funkturm Vermoegens-GmbH 12 Approve Affiliation Agreement with For For Management Subsidiary T-Mobile Global Holding Nr.2 GmbH 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights 14 Approve Remuneration of Supervisory For For Management Board 15 Amend Corporate Purpose For For Management 16 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 17 Amend Articles Re: Audio and Video For For Management Transmission of the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 18 Amend Articles Re: Electronic For For Management Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 19 Amend Articles Re: Exercise of Voting For For Management Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 22.2 Pence For For Management Per Ordinary Share 4 Re-elect Laurence Danon as Director For For Management 5 Re-elect Lord (Clive) Hollick of For For Management Notting Hill as Director 6 Re-elect Paul Walsh as Director For For Management 7 Elect Peggy Bruzelius as Director For For Management 8 Elect Betsy Holden as Director For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 241,092,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 482,185,000 After Deducting Any Securities Issued Under the General Authority 12 If Resolution 11 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,842,000 13 Authorise 249,964,000 Ordinary Shares For For Management for Market Purchase 14 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 200,000 15 Approve Diageo plc 2009 Discretionary For For Management Incentive Plan 16 Approve Diageo plc 2009 Executive Long For For Management Term Incentive Plan 17 Approve Diageo plc 2009 International For For Management Sharematch Plan 18 Authorise Board to Establish Future For For Management Share Plans for the Benefit of Employees Overseas Based on the Diageo plc 2009 Discretionary Incentive Plan, the Diageo plc 2009 Executive Long Term Incentive Plan and the Diageo plc 2009 International Sharematch Plan 19 Approve Diageo plc 2009 Irish Sharesave For For Management Scheme 20 Amend Diageo plc Executive Share Option For For Management Plan 21 Amend Diageo plc 2008 Senior Executive For For Management Share Option Plan 22 Amend Diageo plc Senior Executive Share For For Management Option Plan 23 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 24 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Ticker: DNBNO Security ID: R1812S105 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Creation of up to NOK 14 For For Management Billion Pool of Capital with Preemptive Rights 5 Amend Articles Re: Convocation of For For Management General Meeting; Electronic Communication of Documents Pertaining to General Meetings - -------------------------------------------------------------------------------- DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Ticker: DNBNO Security ID: R1812S105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Remuneration of Committee of For For Management Representatives, Control Committee, and Nominating Committee 5 Approve Remuneration of Auditors For For Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.75 per Share 7 Relect Nils Bastiansen, Toril Eidesvik, For For Management Eldbjorg Lower, Dag Opedal, Gudrun Rollefsen, Arthur Sletteberg, Hanne Wiig, and Herbjorn Hansson to Committee of Representatives; Elect Camilla Grieg, Per Moller, and Ole Reitan as New Members; Elect Deputy 8 Reelect Eldbjorg Lower, Per Moller, For Against Management Arthur Sletteberg, and Reier Soberg as Members of Nominating Committee 9 Authorize Share Repurchase Program For For Management 10a Approve Advisory Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 10b Approve Binding Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 11a Special remuneration or broad shared None Against Shareholder financial responsibility and common interests 11b Reforms to ensure sound corporate None Against Shareholder governance by changing/strengthening the competence and independence of governing bodies 11c Reversal of authority to the General None Against Shareholder Meeting 11d Cultivation of individual roles in the None Against Shareholder Group to strengthen risk management and capital adequacy - -------------------------------------------------------------------------------- DR. REDDY'S LABORATORIES Ticker: 500124 Security ID: Y21089159 Meeting Date: MAY 28, 2010 Meeting Type: Court Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: DRS Security ID: G2828W132 Meeting Date: DEC 11, 2009 Meeting Type: Special Record Date: DEC 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement; Amend For For Management Articles of Association and Share Option Scheme 2002 2 Approve Reduction of Share Capital; For For Management Approve Capitalization of Reserves; Authorize Issuance of Shares Pursuant to the Scheme - -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: DRS Security ID: G2828W132 Meeting Date: DEC 11, 2009 Meeting Type: Court Record Date: DEC 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- DRAGON OIL PLC Ticker: DRS Security ID: G2828W132 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ahmad Sharaf as a Director For Against Management 2b Reelect Saeed Al Mazrooei Director For For Management 3 Approve Remuneration Report For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize General Meetings Outside the For For Management Republic of Ireland 6 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance of Shares - -------------------------------------------------------------------------------- DSV A/S Ticker: DSV Security ID: K3013J154 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Report; Approve Remuneration of Directors 3 Approve Allocation of Income and For For Management Dividends of DKK 0.25 per Share 4a Reelect Kurt Larsen as Director For For Management 4b Reelect Erik Pedersen as Director For For Management 4c Reelect Per Skov as Director For For Management 4d Reelect Kaj Christiansen as Director For For Management 4e Reelect Annette Sadolin as Director For For Management 4f Elect Birgit Norgaard as New Director For For Management 5 Ratify KPMG as Auditors For For Management 6.1 Authorize Repurchase of Issued Shares For Against Management up to a Nominal Anount of DKK 25 Million 6.2 Approve Issuance of Convertible Bonds For For Management or Warrants without Preemptive Rights; Approve Creation of DKK 25 Million Pool of Capital to Guarantee Conversion Rights 6.3 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 6.4 Amend Articles Re: Notification of For For Management General Meeting; Documents Pertaining to General Meeting; Right to Convene an Extraordinary General Meeting; Registration Date and Record Date; Proxy; Editorial Amendments 6.5 Amend Articles Re: Change Name of For For Management Company's Share Registrar, Dividends, Editorial Amendments 7 Other Business None None Management - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6a Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 6b Ratify PriceWaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Exercise of Voting For For Management Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Mutsutake Otsuka For For Management 3.2 Elect Director Yoshio Ishida For For Management 3.3 Elect Director Satoshi Seino For For Management 3.4 Elect Director Tetsuro Tomita For For Management 3.5 Elect Director Masaki Ogata For For Management 3.6 Elect Director Yoshiaki Arai For For Management 3.7 Elect Director Tsugio Sekiji For For Management 3.8 Elect Director Yoichi Minami For For Management 3.9 Elect Director Toru Owada For For Management 3.10 Elect Director Yuji Fukasawa For For Management 3.11 Elect Director Yasuo Hayashi For For Management 3.12 Elect Director Shigeru Tanabe For For Management 3.13 Elect Director Shinichiro Kamada For For Management 3.14 Elect Director Yoshitaka Taura For For Management 3.15 Elect Director Naomichi Yagishita For For Management 3.16 Elect Director Naoto Miyashita For For Management 3.17 Elect Director Yuji Morimoto For For Management 3.18 Elect Director Osamu Kawanobe For For Management 3.19 Elect Director Toshiro Ichinose For For Management 3.20 Elect Director Masayuki Satomi For For Management 3.21 Elect Director Kimio Shimizu For For Management 3.22 Elect Director Tsukasa Haraguchi For For Management 3.23 Elect Director Tadami Tsuchiya For For Management 3.24 Elect Director Yasuyoshi Umehara For For Management 3.25 Elect Director Takeshi Sasaki For For Management 3.26 Elect Director Tomokazu Hamaguchi For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Amend Articles to Require Disclosure of Against Against Shareholder Individual Director Compensation Levels 6 Amend Articles to Require Reporting to Against Against Shareholder Shareholders of Advisor Appointments and Pay 7.1 Remove Director Mutsutake Otsuka from Against Against Shareholder Office 7.2 Remove Director Satoshi Seino from Against Against Shareholder Office 7.3 Remove Director Masaki Ogata from Against Against Shareholder Office 7.4 Remove Director Toru Owada from Office Against Against Shareholder 7.5 Remove Director Yuji Fukasawa from Against Against Shareholder Office 7.6 Remove Director Yasuo Hayashi from Against Against Shareholder Office 7.7 Remove Director Yuji Morimoto from Against Against Shareholder Office 8.1 Appoint Shareholder Nominee Hisayoshi Against Against Shareholder Serizawa to the Board 8.2 Appoint Shareholder Nominee Fusao Against Against Shareholder Shimoyama to the Board 8.3 Appoint Shareholder Nominee Makoto Against Against Shareholder Sataka to the Board 8.4 Appoint Shareholder Nominee Hisakatsu Against Against Shareholder Nihei to the Board 8.5 Appoint Shareholder Nominee Yoshinori Against Against Shareholder Takahashi to the Board 9 Cut Board Compensation by 20 Percent Against Against Shareholder 10 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Reemployment of Former JNR Employees 11 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Retention of Local Rail Lines 12 Approve Alternate Income Allocation to Against Against Shareholder Establish "Reserve for Safety Personnel" to Reduce Suicides - -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haruo Naitou For For Management 1.2 Elect Director Hiroyuki Mitsui For For Management 1.3 Elect Director Akira Fujiyoshi For For Management 1.4 Elect Director Norio Kano For For Management 1.5 Elect Director Norihiko Tanikawa For For Management 1.6 Elect Director Satoru Anzaki For For Management 1.7 Elect Director Junji Miyahara For For Management 1.8 Elect Director Kimitoshi Yabuki For For Management 1.9 Elect Director Christina Ahmadjian For For Management 1.10 Elect Director Tokuji Izumi For For Management 1.11 Elect Director Koichi Masuda For For Management 2 Approve Stock Option Plan for Employees For For Management - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: NOV 5, 2009 Meeting Type: Annual/Special Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Payment of Dividends in Cash or in Shares 2 Reelect Bruno Lafont as Director For Against Management 3 Reelect Henri Proglio as Director For Against Management 4 Elect Mireille Faugere as Director For Against Management 5 Elect Philippe Crouzet as Director For Against Management 6 Elect Michael Jay of Ewelme as Director For Against Management 7 Elect Pierre Mariani as Director For Against Management 8 Authorize Stock Dividend Program (Cash For For Management or Shares) for Fiscal Year 2009 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Additional Remuneration of For For Management Directors in the Aggregate Amount of EUR 2,250 for Fiscal Year 2009 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 190,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to EUR For For Management 45 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: CAIGY Security ID: P22854106 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For Against Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: CAIGY Security ID: P22854122 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For Against Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: EBR Security ID: P22854122 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors, in Accordance with For For Management Article 150 of the Brazilian Companies Law - -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: NOV 25, 2009 Meeting Type: Special Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization/Restructuring For For Management Plan to Create Two Companies 2 Approve Employee Stock Option Plan for For For Management Cenovus Energy Inc. 3 Approve Shareholder Rights Plan for For For Management Cenovus Energy Inc. - -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 21, 2010 Meeting Type: Annual/Special Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter A. Dea as Director For For Management 1.2 Elect Randall K. Eresman as Director For For Management 1.3 Elect Claire S. Farley as Director For For Management 1.4 Elect Fred J. Fowler as Director For For Management 1.5 Elect Barry W. Harrison as Director For For Management 1.6 Elect Suzanne P Nimocks as Director For For Management 1.7 Elect David P. O'Brien as Director For For Management 1.8 Elect Jane L. Peverett as Director For For Management 1.9 Elect Allan P. Sawin as Director For For Management 1.10 Elect Bruce G. Waterman as Director For For Management 1.11 Elect Clayton H. Woitas as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management 4 Amend By-Law No.1 For For Management - -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 1 Amend Company Bylaws For Did Not Vote Management - -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5.1 Elect Elisabeth Guertler as Supervisory For For Management Board Member 5.2 Elect Wilhelm Rasinger as Supervisory For For Management Board Member 5.3 Elect Georg Winckler as Supervisory For Against Management Board Member 6 Ratify Ernst & Young For For Management Wirtschaftspruefungsgesellschaft mbH as Auditors 7 Approve Creation of EUR 200 Million For Against Management Pool of Capital without Preemptive Rights 8 Authorize Repurchase of Own For For Management Participation Certificates 9 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) 10 Approve Spin-Off Agreement of Business For For Management Division Group Large Corporate Austria and Group Real Estate and Leasing Austria from Erste Bank der oesterreichischen Sparkassen AG to Erste Group Bank AG - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 330 Security ID: G3122U145 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.72 Per For For Management Share 3 Approve Special Dividend of HK$1.33 Per For For Management Share 4a Reelect Heinz Jurgen Krogner-Kornalik For For Management as Director 4b Reelect Jurgen Alfred Rudolf Friedrich For Against Management as Director 4c Reelect Ronald Van Der Vis as Director For For Management 4d Reelect Chew Fook Aun as Director For For Management 4e Reelect Francesco Trapani as Director For For Management 4f Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Adopt New Share Option Scheme and For For Management Terminate the 2001 Share Option Scheme - -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and General Introductory None Did Not Vote Management Statements 2.a Discussion on Company's Corporate None Did Not Vote Management Governance Structure 2.b Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 2.c Receive Financial Statements and Report None Did Not Vote Management of Management Board (Non-Voting) 3 Discussion of Agenda Items None Did Not Vote Management 4.a Approve Financial Statements and For Did Not Vote Management Statutory Reports 4.b Approve Allocation of Income and For Did Not Vote Management Dividends 4.c Approve Discharge of Board of Directors For Did Not Vote Management 4.d Ratify Ernst & Young Accountants LLP as For Did Not Vote Management Co-Auditors 4.e Ratify KPMG Accountants as Co-Auditors For Did Not Vote Management 4.f Approve Remuneration of Executive and For Did Not Vote Management Non-Executive Directors 4.g Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 5 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- EVRAZ GROUP S A Ticker: EVGPF Security ID: 30050A202 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive and Approve Directors' and For For Management Auditors' Reports on Financial Statements 1.2 Accept Financial Statements For For Management 1.3 Approve Allocation of Income For For Management 2.1 Receive and Approve Directors' and For For Management Auditors' Reports on Consolidated Financial Statements 2.2 Accept Consolidated Financial For For Management Statements 3 Approve Discharge of Directors, For For Management Statutory Auditors, and External Auditors 41a1 Reelect Alexander Abramov as Director For For Management 41a2 Reelect Otari Arshba as Director For For Management 41a3 Reelect Alexander Frolov as Director For For Management 41a4 Elect James Karl Gruber as New Director For For Management 4.1a5 Reelect Olga Pokrovskaya as Director For Against Management 41a6 Reelect Terry J. Robinson as Director For For Management 41a7 Reelect Eugene Shvidler as Director For For Management 41a8 Reelect Eugene Tenenbaum as Director For For Management 41a9 Elect Gordon Toll as Director For For Management 41a10 Accept Resignation of Directors Gennady For For Management Bogolyubov, Philippe Delaunois, James Campbell, and Bruno Bolfo 41b Appoint Alexandra Trunova as Internal For For Management Statutory Auditor 41c Ratify Ernst and Young as Auditors For For Management 4.2 Approve Remuneration of Directors For For Management 4.3 Approve Remuneration of CEO For Against Management 4.4 Authorize CEO to Sign Management For For Management Service Agreemtns with Independent Directors James Karl Gruber, Terry J. Robinson, and Gordon Toll - -------------------------------------------------------------------------------- FAMILYMART CO. LTD. Ticker: 8028 Security ID: J13398102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43.14 2.1 Elect Director Yoshiharu Inaba For For Management 2.2 Elect Director Hiroyuki Uchida For For Management 2.3 Elect Director Hideo Kojima For For Management 2.4 Elect Director Yoshihiro Gonda For For Management 2.5 Elect Director Kenji Yamaguchi For For Management 2.6 Elect Director Mitsuo Kurakake For For Management 2.7 Elect Director Hidehiro Miyajima For For Management 2.8 Elect Director Hiroshi Noda For For Management 2.9 Elect Director Hiroshi Araki For For Management 2.10 Elect Director Shunsuke Matsubara For For Management 2.11 Elect Director Richard E. Schneider For For Management 2.12 Elect Director Hajimu Kishi For For Management 2.13 Elect Director Takayuki Ito For For Management 2.14 Elect Director Mineko Yamasaki For For Management - -------------------------------------------------------------------------------- FERROVIAL SA Ticker: FER Security ID: E3125D100 Meeting Date: OCT 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on Asset and Liabilities None None Management of the Company and of Cintra Infraestructuras SAU 1.2 Approve Company Balance Sheet as of For Against Management April 30, 2009 for the Subsidiarisation 1.3 Approve Subsidiarisation of the Company For Against Management to Cintra Infraestructuras SAU 2.1 Receive Report on Asset and Liabilities None None Management of the Company and of Grupo Ferrovial SA 2.2 Approve Company Balance Sheet as of For Against Management April 30, 2009 Considered in the Merger Balance Sheet 2.3 Approve Issuance of 165 Million Shares For Against Management in Connection with the Joint Merger Project 2.4 Approve Adoption of New Company Bylaws For Against Management on Date of Joint Merger Approval 2.5 Approve Adoption of New Regulations on For Against Management General Meetings on Date of Joint Merger Approval 2.6 Approve Merger by Absorption of Grupo For Against Management Ferrovial SA by Company and Approve Joint Merger Project 3.1 Remove the Board of Directors of the For Against Management Company 3.2 Fix Number of Directors For Against Management 3.3 Elect Rafael del Pino y Calvo-Sotelo to For Against Management the Board of Directors for a Three-year Term 3.4 Elect Jose Maria Perez Tremps to the For Against Management Board of Directors for a Three-year Term 3.5 Elect Santiago Bergareche Busquet to For Against Management the Board of Directors for a Three-year Term 3.6 Elect Jaime Carvajal Urquijo to the For Against Management Board of Directors for a Three-year Term 3.7 Elect Representative of Portman Baela For Against Management SL to the Board of Directors for a Three-year Term 3.8 Elect Juan Arena de la Mora to the For Against Management Board of Directors for a Three-year Term 3.9 Elect Santiago Eguidazu Mayor to the For Against Management Board of Directors for a Three-year Term 3.10 Elect Joaquin Ayuso Garcia to the Board For Against Management of Directors for a Three-year Term 3.11 Elect Gabriele Burgio to the Board of For Against Management Directors for a Three-year Term 3.12 Elect Maria del Pino y Calvo-Sotelo to For Against Management the Board of Directors for a Three-year Term 3.13 Elect Santiago Fernandez Valbuena to For Against Management the Board of Directors for a Three-year Term 3.14 Elect Inigo Meiras Amusco to the Board For Against Management of Directors for a Three-year Term 3.15 Elect Jose Fernando Sanchez-Junco Mans For Against Management to the Board of Directors for a Three-year Term 4.1 Establish Remuneration of Board of For Against Management Directors 4.2 Approve Implementation of Remuneration For Against Management Policy in the Previous Item 5 Authorize Increase in Capital by EUR 73 For Against Management Million with Possible Exclusion of Preemptive Rights in Accordance with Articles 153.1.b) and 159.2 of Spanish Companies Law 6 Authorize Issuance of Convertible For Against Management Securities; Authorize Board to Set Issuance Terms and Increase in Share Capital with Exclusion of Preemptive Rights 7 Authorize Repurchase of Shares and For Against Management Allocate Treasury Shares to Compensation Program in Accordance with Article 75 of Spanish Companies Law 8 Designate Two Shareholders to Approve For Against Management and Sign Minutes of Meeting - -------------------------------------------------------------------------------- FINNING INTERNATIONAL INC. Ticker: FTT Security ID: 318071404 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ricardo Bacarreza For For Management 1.2 Elect Director James E.C. Carter For For Management 1.3 Elect Director David L. Emerson For For Management 1.4 Elect Director Kathleen M. O'Neill For For Management 1.5 Elect Director John M. Reid For For Management 1.6 Elect Director Andrew H. Simon For For Management 1.7 Elect Director Bruce L. Turner For For Management 1.8 Elect Director Michael T. Waites For For Management 1.9 Elect Director Douglas W.G. Whitehead For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Ticker: FCC Security ID: E52236143 Meeting Date: NOV 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares without For For Management Preemptive Rights to Service Conversion of Bonds Issued in the Amount of EUR 450 Million as Approved at the AGM Held in Jun. 18, 2008; Authorize Board to Carry Out All Necessary Acts 2 Approve Share Repurchase of Shares For For Management Program to Service Conversion of Bonds and Reduction in Capital Via Amortization fo Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting in For For Management Accordance with Articles 113 and 114 of the Spanish Bylaws - -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA) Ticker: FEMSAUBD Security ID: 344419106 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal to Exchange 100 For For Management Percent of Shares from the Beer Operations of the Company and/or its Subsidiaries for a Share Participation in Heineken Holdings N.V. and Heineken N.V. 2 Accept Report of Board of Directors on For For Management Financial Statements and Statutory Reports for Fiscal Year 2009, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report 3 Approve Tax Report on Fiscal For For Management Obligations 4 Approve Allocation of Income and For For Management Distribution of Dividends of MXN 0.13 per Series B Shares; MXN 0.16 per Series D Shares; Corresponding to a Total of MXN 0.65 per B Unit and MXN 0.78 per BD Unit 5 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 3 Billion 6 Elect Directors and Secretaries, Verify For For Management Independence of Directors, and Approve their Remuneration 7 Elect Members and Chairmen of Finance For For Management and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- FORTESCUE METALS GROUP LTD. Ticker: FMG Security ID: Q39360104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect Ian Cumming as a Director For For Management 3 Elect Li Xiaowei as a Director For For Management 4 Elect Herb Elliott as a Director For For Management 5 Elect Ken Ambrecht as a Director For For Management 6 Approve the Grant of Up to 1,915 Bonus For For Management Shares at an Issue Price of A$4.31 Each to Andrew Forrest, Executive Director, Pursuant to the Bonus Share Plan 7 Approve the Fortescue Metals Group Ltd For For Management Performance Share Plan 8 Approve the Grant of a Total of 249,685 For For Management Performance Rights to Andrew Forrest, Graeme Rowley and Russell Scrimshaw, Executive Directors, or Their Nominees Pursuant to the Performance Share Plan 9 Approve the Increase in the Maximum None For Management Aggregate Remuneration for Non-Executive Directors from A$750,000 to A$1 Million per Annum - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: BNP Security ID: B4399L102 Meeting Date: SEP 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Bart de Smet as Director For Did Not Vote Management 3 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 4 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: BNP Security ID: B4399L102 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Auditors' Report (Non-Voting) None None Management 2.1.3 Accept Financial Statements For Did Not Vote Management 2.2.1 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.2.2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.08 per Share 231a Approve Discharge of Louis Cheung Chi For Did Not Vote Management Yan as Director 231b Approve Discharge of Philippe Bodson as For Did Not Vote Management Director 231c Approve Discharge of Richard Delbridge For Did Not Vote Management as Director 231d Approve Discharge of Clara Furse as For Did Not Vote Management Director 231e Approve Discharge of Reiner Hagemann as For Did Not Vote Management Director 231f Approve Discharge of Jan Michiel For Did Not Vote Management Hessels as Director 231g Approve Discharge of Jacques Manardo as For Did Not Vote Management Director 231h Approve Discharge of Alois Michielsen For Did Not Vote Management as Director 231i Approve Discharge of Ronald Sandler as For Did Not Vote Management Director 231j Approve Discharge of Rana Talwar as For Did Not Vote Management Director 213k Approve Discharge of Klaas Westdijk as For Did Not Vote Management Director 213l Approve Discharge of Karel De Boeck as For Did Not Vote Management Director 213m Approve Discharge of Georges Ugeux as For Did Not Vote Management Director 213n Approve Discharge of Jozef De Mey as For Did Not Vote Management Director 213o Approve Discharge of Jan Zegering For Did Not Vote Management Hadders as Director 213p Approve Discharge of Frank Arts as For Did Not Vote Management Director 213q Approve Discharge of Guy de Selliers de For Did Not Vote Management Moranville as Director 213r Approve Discharge of Roel Nieuwdorp as For Did Not Vote Management Director 213s Approve Discharge of Lionel Perl as For Did Not Vote Management Director 213t Approve Discharge of Shaoliang Jin as For Did Not Vote Management Director 213u Approve Discharge of Bart De Smet as For Did Not Vote Management Director 2.3.2 Approve Discharge of Auditors For Did Not Vote Management 3 Discussion on Company's Corporate None None Management Governance Structure 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Bart De Smet as Director For Did Not Vote Management 6.2 Elect Bridget McIntyre as Director For Did Not Vote Management 6.3 Elect Belen Romana as Director For Did Not Vote Management 7.1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 8.1.1 Change Company Name into ageas SA/NV For Did Not Vote Management 8.1.2 Amend Articles 3 Re: Registered Office For Did Not Vote Management 8.2.1 Receive Special Report (Non-Voting) None None Management 8.2.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital Re: Coupon Payments 8.2.3 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital Re: Redeemable Perpetual Cumulative Coupon Debt Securities 8.2.4 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 8.2.5 Amend Articles 10 a and d Re: For Did Not Vote Management Dematerialization of Bearer Shares 8.3 Amend Article 17 Re: Board Remuneration For Did Not Vote Management 8.4 Amend Articles 28 Re: Disclosure of For Did Not Vote Management Major Shareholdings 8.5 Authorize Coordination of Articles For Did Not Vote Management 9 Close Meeting None None Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: BNP Security ID: B4399L102 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting None Did Not Vote Management 2.1.1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2.1.2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management 2.1.3 Accept Financial Statements For Did Not Vote Management 2.2.1 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 2.2.2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.08 per Share 2.3.a Approve Discharge of Louis Cheung Chi For Did Not Vote Management Yan as Director 2.3.b Approve Discharge of Philippe Bodson as For Did Not Vote Management Director 2.3.c Approve Discharge of Richard Delbridge For Did Not Vote Management as Director 2.3.d Approve Discharge of Clara Furse as For Did Not Vote Management Director 2.3.e Approve Discharge of Reiner Hagemann as For Did Not Vote Management Director 2.3.f Approve Discharge of Jan Michiel For Did Not Vote Management Hessels as Director 2.3.g Approve Discharge of Jacques Manardo as For Did Not Vote Management Director 2.3.h Approve Discharge of Alois Michielsen For Did Not Vote Management as Director 2.3.i Approve Discharge of Ronald Sandler as For Did Not Vote Management Director 2.3.j Approve Discharge of Rana Talwar as For Did Not Vote Management Director 2.3.k Approve Discharge of Klaas Westdijk as For Did Not Vote Management Director 2.3.l Approve Discharge of Karel De Boeck as For Did Not Vote Management Director 2.3.m Approve Discharge of Georges Ugeux as For Did Not Vote Management Director 2.3.n Approve Discharge of Jozef De Mey as For Did Not Vote Management Director 2.3.o Approve Discharge of Jan Zegering For Did Not Vote Management Hadders as Director 2.3.p Approve Discharge of Frank Arts as For Did Not Vote Management Director 2.3.q Approve Discharge of Guy de Selliers de For Did Not Vote Management Moranville as Director 2.3.r Approve Discharge of Roel Nieuwdorp as For Did Not Vote Management Director 2.3.s Approve Discharge of Lionel Perl as For Did Not Vote Management Director 2.3.t Approve Discharge of Shaoliang Jin as For Did Not Vote Management Director 2.3.u Approve Discharge of Bart De Smet as For Did Not Vote Management Director 3 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Bridget McIntyre as Director For Did Not Vote Management 6.2 Elect Belen Romana as Director For Did Not Vote Management 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8.1 Change Company Name into ageas N.V. For Did Not Vote Management 8.2 Approve Issuance of Equity For Did Not Vote Management 8.3 Amend Articles Re: Dematerialization of For Did Not Vote Management Bearer Shares 8.4 Eliminate Preemptive Rights Re: Item For Did Not Vote Management 8.2 8.5 Amend Articles: Board Remuneration For Did Not Vote Management 8.6 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 9 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- FORTUM OYJ Ticker: FUM1V Security ID: X2978Z118 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Operating and Financial Review; Receive Supervisory Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Supervisory Board, For For Management Board of Directors, and President 10 Approve Remuneration of Members of For For Management Supervisory Board 11 Fix Number of Supervisory Board Members For For Management 12 Elect Supervisory Board Members For For Management 13 Approve Remuneration of Directors in For For Management the Amount of EUR 66,000 for Chair, EUR 49,200 for Vice Chair, and EUR 35,400 for Other Directors; Approve Meeting Fees 14 Fix Number of Directors at Seven For For Management 15 Reelect Matti Lehti (Chair), Sari For Against Management Baldauf (Vice Chair), Esko Aho, Ilona Ervasti-Vaintola, Birgitta Johansson-Hedberg, and Christian Ramm-Schmidt as Directors; Elect Joshua Larson as New Director 16 Approve Remuneration of Auditors For For Management 17 Ratify Deloitte & Touche Ltd. as For For Management Auditors 18 Amend Articles Regarding Notification For For Management of General Meeting and Statements presented to General Meetings 19 Appoint a Nominating Committee None Against Shareholder 20 Dissolve Supervisory Board None Against Shareholder - -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: OCT 21, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Max G Ould as a Director For For Management 2 Approve the Foster's Employee Share For For Management Grant Plan 3 Approve the Issuance of 343,000 Shares For For Management Based on a Share Price of A$5.25 Each to Ian Johnston Under the Long Term Incentive Plan in Respect of the 2008/09 Financial Year 4 Approve the Issuance of 515,400 Shares For For Management Based on a Share Price of A$5.24 Each to Ian Johnston Under the Long Term Incentive Plan in Respect of the 2009/10 Financial Year 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE Ticker: FRA Security ID: D3856U108 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.15 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 209 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration System for For For Management Management Board Members 8 Amend Articles Re: Convocation of, and For For Management Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- FRESENIUS SE Ticker: FRE Security ID: D27348123 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Ordinary Share snd EUR 0.76 per Preferred Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 7 Change of Corporate Form to KGaA For For Management (Kommanditgesellschaft auf Aktien) 8a Elect Roland Berger to the Supervisory For For Management Board 8b Elect Gerd Krick to the Supervisory For For Management Board 8c Elect Klaus-Peter Mueller to the For For Management Supervisory Board 8d Elect Gerhard Rupprecht to the For For Management Supervisory Board 8e Elect Michael Albrecht to the For For Management Supervisory Board 8f Elect Gerhard Roggemann to the For For Management Supervisory Board - -------------------------------------------------------------------------------- FUKUOKA FINANCIAL GROUP,INC. Ticker: 8354 Security ID: J17129107 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Masaaki Tani For For Management 2.2 Elect Director Kazunori Shibuta For For Management 2.3 Elect Director Osamu Obata For For Management 2.4 Elect Director Takashige Shibato For For Management 2.5 Elect Director Takashi Yoshikai For For Management 2.6 Elect Director Fumio Sakurai For For Management 2.7 Elect Director Jiro Furumura For For Management 2.8 Elect Director Kenji Hayashi For For Management 2.9 Elect Director Noritaka Murayama For For Management 2.10 Elect Director Kazuo Oniki For For Management 2.11 Elect Director Shunsuke Yoshizawa For For Management 2.12 Elect Director Ryuji Yasuda For For Management 2.13 Elect Director Hideaki Takahashi For For Management 3 Appoint Statutory Auditor Masayoshi For Against Management Nuki 4.1 Appoint Alternate Statutory Auditor For For Management Kizashi Chiba 4.2 Appoint Alternate Statutory Auditor For Against Management Kazuyuki Takeshima 4.3 Appoint Alternate Statutory Auditor For Against Management Kenji Tsugami - -------------------------------------------------------------------------------- GALP ENERGIA, SGPS S.A Ticker: GALP Security ID: X3078L108 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Did Not Vote Management 2 Accept Individual and Consolidated For Did Not Vote Management Financial Statements and Statutory Reports for Fiscal 2009 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4 Approve Company's Corporate Governance For Did Not Vote Management Report 5 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 6 Approve Remuneration Report For Did Not Vote Management - -------------------------------------------------------------------------------- GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS) Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 3.57 per Share 4.1 Elect Vladimir Alisov as Director None For Management 4.2 Elect Marat Garaev as Director None For Management 4.3 Elect Valery Golubev as Director None For Management 4.4 Elect Nikolai Dubik as Director None For Management 4.5 Elect Aleksandr Dyukov as Director None For Management 4.6 Elect Aleksandr Kalinkin as Director None For Management 4.7 Elect Andrey Kruglov as Director None For Management 4.8 Elect Aleksey Miller as Director None For Management 4.9 Elect Aleksandr Mikheyev as Director None For Management 4.10 Elect Olga Pavlova as Director None For Management 4.11 Elect Vasily Podyuk as Director None For Management 4.12 Elect Kirill Seleznev as Director None For Management 5.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 5.2 Elect Vitaly Kovalev as Member of Audit For For Management Commission 5.3 Elect Aleksandr Frolov 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 Approve Remuneration of Members of For For Management Audit Commission - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dr Stephanie Burns as Director For For Management 4 Re-elect Julian Heslop as Director For For Management 5 Re-elect Sir Deryck Maughan as Director For For Management 6 Re-elect Dr Daniel Podolsky as Director For For Management 7 Re-elect Sir Robert Wilson as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- GOLDCORP INC. Ticker: G Security ID: 380956409 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Ian W. Telfer as Director For For Management 1.2 Elect Douglas M. Holtby as Director For For Management 1.3 Elect Charles A. Jeannes as Director For For Management 1.4 Elect John P. Bell as Director For For Management 1.5 Elect Lawrence I. Bell as Director For For Management 1.6 Elect Beverley A. Briscoe as Director For For Management 1.7 Elect Peter J. Dey as Director For For Management 1.8 Elect P. Randy Reifel as Director For For Management 1.9 Elect A. Dan Rovig as Director For For Management 1.10 Elect Kenneth F. Williamson as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Community - Environment Impact Against Against Shareholder - -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 493 Security ID: G3978C124 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ng Kin Wah as an Executive For Against Management Director 2b Reelect Zhu Jia as a Non-Executive For For Management Director 2c Reelect Ian Andrew Reynolds as a For For Management Non-Executive Director 2d Reelect Wang Li Hong as a Non-Executive For For Management Director 2e Reelect Sze Tsai Ping, Michael as an For For Management Independent Non-Executive Director 2f Reelect Chan Yuk Sang as an Independent For For Management Non-Executive Director 2g 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 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 - -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y28523135 Meeting Date: FEB 25, 2010 Meeting Type: Special Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation Between For For Management Samruddhi Cement Ltd. and UltraTech Cement Ltd. - -------------------------------------------------------------------------------- GRUPO FERROVIAL S.A Ticker: FERA Security ID: E5701R106 Meeting Date: OCT 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report on Asset and Liabilities None None Management of the Company and of Subsidiaries Ferrovial Infraestructuras SA, Aeropuerto de Belfast SA, and Marjeshvan SL, and Lernamara SL 1.2 Approve Company Balance Sheet as of For For Management April 30, 2009 for the Simplified Merger 1.3 Approve Simplified Merger of the For For Management Company and Subsidiaries Ferrovial Infraestructuras SA, Aeropuerto de Belfast SA, and Marjeshvan SL, and Lernamara SL 2.1 Receive Report on Asset and Liabilities None None Management of the Company and Cintra Concesiones de Infraestructuras de Transporte SA 2.2 Approve Company Balance Sheet as of For For Management April 30, 2009 Considered in the Merger Balance Sheet 2.3 Approve Issuance of 165 Million Shares For For Management by Cintra Concesiones de Infraestructuras de Transporte SA in Connection with the Reversed Joint Merger Project 2.4 Approve Merger by Absorption of Grupo For For Management Ferrovial SA by Cintra Concesiones de Infraestructuras de Transporte SA and Approve Reversed Joint Merger Project 3.1 Remove Board of Directors of Cintra For For Management Concesiones de Infraestructuras de Transporte SA 3.2 Fix Number of Directors of Cintra For For Management Concesiones de Infraestructuras de Transporte SA 3.3 Elect Rafael del Pino y Calvo-Sotelo to For For Management the Board of Directors for a Three-year Term 3.4 Elect Jose Maria Perez Tremps to the For For Management Board of Directors for a Three-year Term 3.5 Elect Santiago Bergareche Busquet to For For Management the Board of Directors for a Three-year Term 3.6 Elect Jaime Carvajal Urquijo to the For For Management Board of Directors for a Three-year Term 3.7 Elect Representative of Portman Baela For Against Management SL to the Board of Directors for a Three-year Term 3.8 Elect Juan Arena de la Mora to the For For Management Board of Directors for a Three-year Term 3.9 Elect Santiago Eguidazu Mayor to the For For Management Board of Directors for a Three-year Term 3.10 Elect Joaquin Ayuso Garcia to the Board For For Management of Directors for a Three-year Term 3.11 Elect Gabriele Burgio to the Board of For For Management Directors for a Three-year Term 3.12 Elect Maria del Pino y Calvo-Sotelo to For For Management the Board of Directors for a Three-year Term 3.13 Elect Santiago Fernandez Valbuena to For For Management the Board of Directors for a Three-year Term 3.14 Elect Inigo Meiras Amusco to the Board For For Management of Directors for a Three-year Term 3.15 Elect Jose Fernando Sanchez-Junco Mans For For Management to the Board of Directors for a Three-year Term 3.16 Establish Remuneration of Directors of For For Management Cintra Concesiones de Infraestructuras de Transporte SA 3.17 Approve Implementation of Remuneration For For Management Policy in the Previous Item 3.18 Authorize Board of Cintra Concesiones For For Management de Infraestructuras de Transporte SA to Increase Capital by EUR 73 Million with Possible Exclusion of Preemptive Rights in Accordance with Articles 153.1.b) and 189.2 of Spanish Companies Law 3.19 Authorize Board of Cintra Concesiones For For Management de Infraestructuras de Transporte SA to Issue of Convertible Securities; Authorize Board to Set Issuance Terms and Increase in Share Capital with Exclusion of Preemptive Rights 3.20 Authorize Board of Cintra Concesiones For Against Management de Infraestructuras de Transporte SA to Repurchase Shares and Allocate Treasury Shares to Compensation Program in Accordance with Article 75 of Spanish Companies Law 4.1 Fix Number of Directors in Accordance For For Management with Article 22 of Company Bylaws 4.2 Reelect Maria del Pino y Calvo-Sotelo For For Management as Director 4.3 Elect Inigo Meiras Amusco as Director For For Management 5 Designate Two Shareholders to Approve For For Management and Sign Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: FEB 15, 2010 Meeting Type: Special Record Date: FEB 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.17 Per For For Management Share 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 3 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income For For Management 3 Approve Dividends of MXN 0.17 Per Share For For Management 4 Elect Directors; Verify Independence of For Against Management Board Members 5 Approve Remuneration of Directors For For Management 6 Elect Members of Audit and Corporate For Against Management Practices Committee 7 Present Report on Company's 2009 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Reserve for 2010 8 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 9 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TV Security ID: P4987V137 Meeting Date: DEC 10, 2009 Meeting Type: Special Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TV Security ID: 40049J206 Meeting Date: DEC 10, 2009 Meeting Type: Special Record Date: NOV 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TV Security ID: 40049J206 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors for Class L For Against Management Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting - -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HM B Security ID: W41422101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Receive President's Report; Allow None None Management Questions 4 Prepare and Approve List of For For Management Shareholders 5 Approve Agenda of Meeting For For Management 6 Designate Inspector(s) of Minutes of For For Management Meeting 7 Acknowledge Proper Convening of Meeting For For Management 8a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Information About Application of Remuneration Guidelines 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 16.00 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to the Chairman and SEK 375,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Lottie Knutson, For Against Management Sussi Kvart, Bo Lundquist, Stefan Persson (Chair), and Melker Schorling as Directors; Elect Anders Dahlvig and Christian Sievert as New Directors 13 Elect Stefan Persson, Lottie Tham, For Against Management Liselott Ledin, Jan Andersson, and Peter Lindell as Members of Nominating Committee 14 Approve 2:1 Stock Split; Amend Articles For For Management Accordingly 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: 101 Security ID: Y30166105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ronald Joseph Arculli as For For Management Director 3b Reelect Laura Lok Yee Chen as Director For Against Management 3c Reelect Pak Wai Liu as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG) Ticker: HEI Security ID: D31709104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2009 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2009 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2009 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2009 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2009 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2009 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2009 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schirmer for Fiscal 2009 4.3 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2009 4.4 Approve Discharge of Supervisory Board For For Management Member Theo Beermann for Fiscal 2009 4.5 Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2009 4.6 Approve Discharge of Supervisory Board For For Management Member Veronika Fuess for Fiscal 2009 4.7 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2009 4.8 Approve Discharge of Supervisory Board For For Management Member Gerhard Hirth for Fiscal 2009 4.9 Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2009 4.10 Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2009 4.11 Approve Discharge of Supervisory Board For For Management Member Adolf Merckle for Fiscal 2009 4.12 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2009 4.13 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2009 4.14 Approve Discharge of Supervisory Board For For Management Member Eduard Schleicher for Fiscal 2009 4.15 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2009 4.16 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2009 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010 6 Approve Creation of EUR 225 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 56.1 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Remuneration System for For Against Management Management Board Members 10.1 Elect Alan Murray to the Supervisory For For Management Board 10.2 Elect Herbert Luetkestratkoetter to the For For Management Supervisory Board 11.1 Amend Articles Re: Nomination Committee For For Management 11.2 Approve Remuneration of Supervisory For For Management Board 12.1 Amend Articles Re: Registration for For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12.2 Amend Articles Re: Electronic and For For Management Postal Voting for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12.3 Amend Articles Re: Video and Audio For For Management Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12.4 Amend Articles Re: Delete Redunant For For Management Paragraph with Identical Content to a Section of the Supervisory Board Statutes - -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management (Non-Voting) 1b Approve Financial Statements For For Management 1c Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2 Approve Acquisition of Beer Operations For For Management of FEMSA Via an All Share Transaction 3a Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 3b Authorize Board to Issue Shares to For For Management FEMSA 3c Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital 3d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Items 3b and 3c 4 Discussion on Company's Corporate None None Management Governance Structure 5a Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 5b Amend Restricted Stock Plan For For Management 6a Elect J.A. Fernandez Carbajal to For For Management Supervisory Board 6b Elect J.G. Astaburuaga Sanjines to For For Management Supervisory Board 6c Reelect C.J.A. van Lede to Supervisory For For Management Board 6d Reelect J.M. de Jong to Supervisory For For Management Board 6e Reelect A.M. Fentener van Vlissingen to For For Management Supervisory Board - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUL 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management - -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 1044 Security ID: G4402L151 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # 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 Sze Man Bok as Director For For Management 3b Reelect Hung Ching Shan as Director For For Management 3c Reelect Loo Hong Shing Vincent as For For Management Director 3d Reelect Wang Ming Fu as Director For For Management 3e 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 - -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA) Ticker: HEN Security ID: D32051126 Meeting Date: APR 19, 2010 Meeting Type: Special Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Resolution of None None Management Ordinary General Meeting to Create EUR 25.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights (Non-Voting) 2 Approve Creation of EUR 25.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights - -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA) Ticker: HEN Security ID: D32051142 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.51 per Common Share and EUR 0.53 per Preferred Share 3 Approve Discharge of Personally Liable For For Management Partners for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2009 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 7a Elect Johann-Christoph Frey to the For For Management Supervisory Board 7b Elect Kasper Freiherr von Braun to the For For Management Supervisory Board 8 Approve Remuneration System for For For Management Management Board Members 9 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 11 Approve Creation of EUR 25.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights - -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2010 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 44.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 53.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10a Approve Profit and Loss Transfer For For Management Agreement with Subsidiary HOCHTIEF Projektentwicklung GmbH 10b Approve Profit and Loss Transfer For For Management Agreement with Subsidiary Deutsche Bau- und Siedlungs-Gesellschaft mit beschrankter Haftung 10c Approve Profit and Loss Transfer For For Management Agreement with Subsidiary Eurafrica Baugesellschaft mit beschrankter Haftung 10d Approve Profit and Loss Transfer For For Management Agreement with Subsidiary HOCHTIEF Corporate Space Management GmbH 11 Approve Affiliation Agreement with For For Management Subsidiary HOCHTIEF Construction AG 12 Approve Domination Agreement with For For Management Subsidiary HOCHTIEF Concessions AG 13 Amend Articles Re: Convocation of, For For Management Participation in, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 14 Elect Manfred Wennemer to the For For Management Supervisory Board - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker: HOLN Security ID: H36940130 Meeting Date: JUL 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 110.7 Million For For Management Pool of Capital with Preemptive Rights - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker: HOLN Security ID: H36940130 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 4.1.1 Reelect Markus Akermann as Director For For Management 4.1.2 Reelect Peter Kuepfer as Director For For Management 4.1.3 Reelect Rolf Soiron as Director For For Management 4.2 Elect Beat Hess as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management 5 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 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 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 Amend Articles of Association For For Management 8.1 Elect Gou, Terry with ID Number 1 as For For Management Director 8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management International Investment Co. with ID Number 16662 as Director 8.3 Elect Lu, Sidney from Hon-Hsiao For For Management International Investment Co. with ID Number 16662 as Director 8.4 Elect Chien, Mark from Hon-Jin For For Management International Investment Co. with ID Number 57132 as Director 8.5 Elect Wu Yu-Chi with ID Number For For Management N120745520 as Independent Director 8.6 Elect Liu, Cheng Yu with ID Number For For Management E121186813 as Independent Director 8.7 Elect Huang, Chin-Yuan with ID Number For For Management R101807553 as Supervisor 8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management International Investment Co., Ltd. with ID Number 18953 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business None None Management - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Takanobu Itou For For Management 2.2 Elect Director Kouichi Kondou For For Management 2.3 Elect Director Shigeru Takagi For For Management 2.4 Elect Director Akio Hamada For For Management 2.5 Elect Director Tetsuo Iwamura For For Management 2.6 Elect Director Tatsuhiro Ohyama For For Management 2.7 Elect Director Fumihiko Ike For For Management 2.8 Elect Director Masaya Yamashita For For Management 2.9 Elect Director Kensaku Hougen For For Management 2.10 Elect Director Nobuo Kuroyanagi For For Management 2.11 Elect Director Takeo Fukui For For Management 2.12 Elect Director Hiroshi Kobayashi For For Management 2.13 Elect Director Shou Minekawa For For Management 2.14 Elect Director Takuji Yamada For For Management 2.15 Elect Director Youichi Houjou For For Management 2.16 Elect Director Tsuneo Tanai For For Management 2.17 Elect Director Hiroyuki Yamada For For Management 2.18 Elect Director Tomohiko Kawanabe For For Management 2.19 Elect Director Masahiro Yoshida For For Management 2.20 Elect Director Seiji Kuraishi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments on the Procedures For For Management for Loans to Other Parties 8.1 Elect Cher Wang with ID Number 2 as For For Management Director 8.2 Elect Wen-Chi Chen with ID Number 5 as For For Management Director 8.3 Elect HT Cho with ID Number 22 as For For Management Director 8.4 Elect Ho-Chen Tan with ID Number For For Management D101161444 as Director 8.5 Elect Josef Felder with ID Number For For Management 19610425FE as Independent Director 8.6 Elect Chen-Kuo Lin with ID Number For For Management F102690133 as Independent Director 8.7 Elect Representative of Way-Chih For For Management Investment Co., Ltd. with ID Number 15 as Supervisor 8.8 Elect Po-Cheng Ko with ID Number 14257 For For Management as Supervisor 8.9 Elect Caleb Ou-Yang with ID Number For For Management D101424339 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business None None Management - -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 5380 Security ID: Y38472109 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,150 per Common Share 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Elect Nam Sung-Il as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- IAMGOLD CORPORATION Ticker: IMG Security ID: 450913108 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Derek Bullock as Director For For Management 1.2 Elect John E. Caldwell as Director For For Management 1.3 Elect Donald K. Charter as Director For For Management 1.4 Elect W. Robert Dengler as Director For For Management 1.5 Elect Guy G. Dufresne as Director For For Management 1.6 Elect Peter C. Jones as Director For For Management 1.7 Elect Mahendra Naik as Director For For Management 1.8 Elect William D. Pugliese as Director For For Management 1.9 Elect John Shaw as Director 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 - -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y38575109 Meeting Date: JUN 21, 2010 Meeting Type: Special Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of The For For Management Bank of Rajasthan Ltd. with ICICI Bank Ltd. - -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: 532174 Security ID: Y38575109 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management of INR 100 Per Share 3 Approve Dividend on Equity Share of INR For For Management 12 Per Share 4 Reappoint K.V. Kamath as Director For For Management 5 Reappoint S. Iyengar as Director For For Management 6 Approve S.R. Batliboi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Appoint H. Khusrokhan as Director For For Management 9 Appoint V. Sridar as Director For For Management 10 Appoint T. Shah as Director For For Management 11 Approve Vacancy on the Board Resulting For For Management from the Retirement of N. Murkumbi as Director 12 Approve Revision in House Rent For For Management Allowance of C.D. Kochhar, Managing Director and CEO 13 Approve Revision in House Rent For For Management Allowance of S. Bakhshi, Deputy Managing Director 14 Approve Revision in House Rent For For Management Allowance of N.S. Kannan, Executive Director and CFO 15 Approve Revision in House Rent For For Management Allowance of K. Ramkumar, Executive Director 16 Approve Revision in House Rent For For Management Allowance of S. Chatterjee, Executive Director 17 Appoint R. Sabharwal as Director For For Management 18 Approve Appointment and Remuneration of For For Management R. Sabharwal as Executive Director - -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # 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 Withhold Management 1.4 Elect Paul Desmarais, Jr. as Director For Withhold 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 Withhold Management 1.9 Elect R. Jeffrey Orr as Director For Withhold Management 1.10 Elect Roy W. Piper as Director For For Management 1.11 Elect Michel Plessis-Belair as Director For Withhold Management 1.12 Elect Henri-Paul Rousseau as Director For Withhold Management 1.13 Elect Philip K. Ryan as Director For Withhold 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 Withhold Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 9 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 10 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7 and 8 11 Authorize Capital Increase of Up to EUR For Against Management 1.5 Million for Future Exchange Offers 12 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 22, 2009 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 2009 2.1 Reelect Dawn Earp as Director For For Management 2.2 Reelect Khotso Mokhele as Director For For Management 2.3 Reelect Thandi Orleyn as Director For For Management 3 Approve Remuneration of Non-Executive For For Management Directors 4 Adopt Amended Trust Deed Constituting For For Management the Morokotso Trust in Substitution for the Existing Trust Deed 5 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: JAN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 52 Pence Per For For Management Ordinary Share 4 Re-elect Dr Ken Burnett as Director For For Management 5 Re-elect Jean-Dominique Comolli as For For Management Director 6 Re-elect Robert Dyrbus as Director For For Management 7 Re-elect Charles Knott as Director For For Management 8 Re-elect Iain Napier as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties, Political Organisations Other Than Political Parties, or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 35,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,000,000 After Deducting Any Securities Issued Under the General Authority 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 14 Authorise 106,794,000 Ordinary Shares For For Management for Market Purchase 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting of the Company May be Called on Not Less Than 14 Clear Days' Notice 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 2 Approve Consolidated Financial For For Management Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 3 Approve Allocation of Income and For For Management Dividends 4.1 Reelect Carlos Espinosa de los Monteros For Against Management as Director 4.2 Reelect Francisco Luzon Lopez as For Against Management Director 5 Reelect Auditors For For Management 6 Authorize Repurchase of Shares For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: SEP 2, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection of an Amount For For Management Equivalent to RMB 3 Billion in ICBC Financial Leasing Co., Ltd. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between Industrial and Commercial Bank of China Ltd. and Bangkok Bank Public Company Ltd. and the Voluntary Tender and Delisting Offers and Related Transactions 2 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 3 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director - -------------------------------------------------------------------------------- INSURANCE AUSTRALIA GROUP LTD. Ticker: IAG Security ID: Q49361100 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: NOV 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yasmin Allen as a Director For For Management 2 Elect Phillip Colebatch as a Director For For Management 3 Ratify the Past Issuance of 150 Million For For Management Shares at an Issue Price of A$3.00 Each to Existing and New Institutional Investors Pursuant to a Bookbuild Conducted by Goldman Sachs JBWere Pty Ltd Made on Feb. 18, 2009 4 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 5 Approve the Grant of Deferred Award For For Management Rights and Executive Performance Rights to Michael Wilkins, Managing Director and Chief Executive Officer, Under the Company's Incentive Plans - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Vote Management 2 Fix Number of Directors of the For Did Not Vote Management Supervisory Board 3.1 Slate 1 - Submitted by Compagnia San None Did Not Vote Management Paolo and Fondazione Cariplo 3.2 Slate 2 - Submitted by Banking None Did Not Vote Management Foundations 3.3 Slate 3 - Submitted by Assicurazioni None Did Not Vote Management Generali 3.4 Slate 4 - Submitted by Insitutional None Did Not Vote Management Investors through Assogestioni 3.5 Slate 5 - Submitted by Credit Agricole None Did Not Vote Management 4 Elect Chairman and Deputy Chairmen of For Did Not Vote Management the Supervisory Board 5 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 6 Approve Remuneration Report of For Did Not Vote Management Management Board Members 7 Approve Share Incentive Plan For Did Not Vote Management - -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EZA Security ID: 464287234 Meeting Date: NOV 4, 2009 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management - -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EZA Security ID: 464287234 Meeting Date: NOV 4, 2009 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G.C. Parker For For Management 1.2 Elect Trustee J. Darrell Duffie For For Management 1.3 Elect Trustee Cecilia H. Herbert For For Management 1.4 Elect Trustee Charles A. Hurty For For Management 1.5 Elect Trustee John E. Kerrigan For For Management 1.6 Elect Trustee Robert H. Silver For For Management 1.7 Elect Trustee Lee T. Kranefuss For For Management 1.8 Elect Trustee John E. Martinez For For Management 1.9 Elect Trustee Robert S. Kapito For For Management - -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EZA Security ID: 464286731 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management 2 Change Fundamental Investment Objective For For Management to Non-fundamental - -------------------------------------------------------------------------------- ISHARES, INC. Ticker: EZA Security ID: 464286731 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee George G. C. Parker For For Management 1.2 Elect Trustee J. Darrell Duffie For For Management 1.3 Elect Trustee Cecilia H. Herbert For For Management 1.4 Elect Trustee Charles A. Hurty For For Management 1.5 Elect Trustee John E. Kerrigan For For Management 1.6 Elect Trustee Robert H. Silver For For Management 1.7 Elect Trustee Lee T. Kranefuss For For Management 1.8 Elect Trustee John E. Martinez For For Management 1.9 Elect Trustee Robert S. Kapito For For Management - -------------------------------------------------------------------------------- ITC LTD. Ticker: 500875 Security ID: Y4211T171 Meeting Date: JUL 24, 2009 Meeting Type: Annual Record Date: JUL 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.70 Per Share For For Management 3a Reappoint A. Singh as Director For For Management 3b Reappoint K. Vaidyanath as Director For For Management 3c Reappoint S.H. Khan as Director For For Management 3d Reappoint A. Baijal as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint A. Ruys as Director For For Management - -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Streamline Board For For Management Structure 3.1 Elect Director Eizou Kobayashi For For Management 3.2 Elect Director Kouhei Watanabe For For Management 3.3 Elect Director Masahiro Okafuji For For Management 3.4 Elect Director Toshihito Tamba For For Management 3.5 Elect Director Youichi Kobayashi For For Management 3.6 Elect Director Yoshio Akamatsu For For Management 3.7 Elect Director Yoshihisa Aoki For For Management 3.8 Elect Director Tadayuki Seki For For Management 3.9 Elect Director Hiroo Inoue For For Management 3.10 Elect Director Kenji Okada For For Management 3.11 Elect Director Kouji Takayanagi For For Management 3.12 Elect Director Satoshi Kikuchi For For Management 3.13 Elect Director Toru Matsushima For For Management 3.14 Elect Director Hitoshi Okamoto For For Management - -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579N103 Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect ROBERT M. FRIEDLAND as Director For For Management 1.2 Elect PETER MEREDITH as Director For For Management 1.3 Elect JOHN MACKEN as Director For For Management 1.4 Elect DAVID HUBERMAN as Director For For Management 1.5 Elect HOWARD BALLOCH as Director For For Management 1.6 Elect MARKUS FABER as Director For For Management 1.7 Elect R. EDWARD FLOOD as Director For For Management 1.8 Elect ROBERT HANSON as Director For For Management 1.9 Elect ANDREW HARDING as Director For For Management 1.10 Elect DAVID KORBIN as Director For For Management 1.11 Elect LIVIA MAHLER as Director For For Management 1.12 Elect KJELD THYGESEN as Director For For Management 2 Approve Deloitte & Touche, LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles For For Management 4 If Item #3 is Approved, Elect TRACY For For Management STEVENSON as Director 5 If Item #3 is Approved, Fix Number of For For Management Directors at Fourteen 6 Approve Equity Incentive Plan For For Management 7 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: JUN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.6 Pence Per For For Management Ordinary Share 4 Re-elect Anna Ford as Director For For Management 5 Re-elect John McAdam as Director For For Management 6 Re-elect Darren Shapland as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 167,050,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,057,000 11 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 12 Authorise 175,403,000 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: MAR 11, 2010 Meeting Type: Special Record Date: FEB 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Equity Shares in For For Management Jaypee Infratech Ltd (JIL) Held by the Company in Favor of Lenders of JIL and Give Undertakings to Lenders of JIL 2 Approve Commencement of Business For For Management Activities as Specified in Clauses 10, 17, and 35 of the Other Objects Clause of the Memorandum of Association 3 Approve Investments of up to INR 2 For For Management Billion in the Equity Shares of Jaypee Industries & Fertilizers Ltd - -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: DEC 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Up to $2 Billion in For For Management Convertible Debentures 2 Approve Acquisition of Pilgrim's Pride For For Management Corporation by Any Company Subsidiary 3 Approve Increase in Authorized Capital For For Management in Light of Merger between JBS and Bertin 4 Authorize Public Offering of Shares to For For Management Debenture Holders 5 Approve Cancellation of Treasury Shares For For Management 6 Appoint Apsis Consultoria Empresarial For For Management to Appraise Proposed Merger between JBS and Bertin 7 Approve Merger Agreement between JBS For For Management and Bertin 8 Approve Increase in Capital Due to For For Management Acquisition of Bertin 9 Amend Articles to Reflect Changes in For For Management Capital 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Elect Fiscal Council Member For Against Management - -------------------------------------------------------------------------------- JBS S.A. Ticker: JBSS3 Security ID: P59695109 Meeting Date: DEC 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Apsis Consultoria Empresarial as For For Management the Independent Firm to Approve Proposed Absorption of Bertin and JBS Couro Ltda 2 Approve Appraisal Reports of Bertin and For For Management JBS Couro Ltda 3 Approve Merger Agreement between the For For Management Company and Bertin and Approve Absorption of JBS Couro 4 Elect Directors For Against Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hajime Bada For For Management 2.2 Elect Director Eiji Hayashida For For Management 2.3 Elect Director Yoshio Ishikawa For For Management 2.4 Elect Director Kouhei Wakabayashi For For Management 2.5 Elect Director Sumiyuki Kishimoto For For Management 2.6 Elect Director Shigeo Asai For For Management 2.7 Elect Director Akimitsu Ashida For For Management 3 Appoint Statutory Auditor Hiroyuki For For Management Itami 4 Appoint Alternate Statutory Auditor For For Management Isao Saiki - -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: KOKBFG Security ID: Y46007103 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 230 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Outside Directors (Bundled) For For Management 4 Elect Five Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8a Approve Cooptation of Jan Vanhevel as For Did Not Vote Management Director 8b Reelect Germain Vantieghem as Director For Did Not Vote Management 8c Reelect Marc Wittemans as Director For Did Not Vote Management 8d Elect Luc Philips as Director For Did Not Vote Management 8e Elect Piet Vantemsche as Director For Did Not Vote Management 8f Elect Alain Bostoen as Director For Did Not Vote Management 8g Elect Marc De Ceuster as Director For Did Not Vote Management 8h Elect Eric Stroobants as Director For Did Not Vote Management 8i Elect Jean-Pierre Hansen as Director For Did Not Vote Management 8j Indicate Jo Cornu as Independent Board For Did Not Vote Management Member 8k Elect Ernst and Yound as Auditos and For Did Not Vote Management Approve Auditor's Remuneration 9 Transact Other Business None Did Not Vote Management 1 Receive Special Board Report Re: Issue None Did Not Vote Management of Profit-Sharing Certificates 2 Receive Special Auditor Report Re: None Did Not Vote Management Elimination of Preemptive Rights for conversion of Profit-Sharing Certificates 3 Amend Articles Re: Issuance of For Did Not Vote Management Profit-Sharing Certificates 4 Approve Terms and Conditions of For Did Not Vote Management Profit-Sharing Certificates 5 Amend Articles Re: Title II For Did Not Vote Management 6 Amend Articles Re: Placement of For Did Not Vote Management Securities 7 Amend Articles Re: Repurchase of For Did Not Vote Management Securities 8 Amend Articles Re: General Meeting For Did Not Vote Management 9 Amend Articles Re: Proxies For Did Not Vote Management 10 Amend Articles Re: Meeting Formalities For Did Not Vote Management 11 Amend Articles Re: Adjournment of For Did Not Vote Management Meeting 12 Amend Articles Re: Allocation of Income For Did Not Vote Management 13 Amend Articles Re: Liquidation For Did Not Vote Management 14 Amend Articles Re: Repurchase of Shares For Did Not Vote Management to Prevent a Serious and Imminent Harm 15 Eliminate Preemptive Rights Re: Item 16 For Did Not Vote Management 16 Approve Issuance of Shares for For Did Not Vote Management Conversion of Profit-Sharing Certificates 17 Authorize Implementation of Approved For Did Not Vote Management Resolutions Re: Conversion of Profit-Sharing Certificates 18 Authorize Implementation of Approved For Did Not Vote Management Resolutions Re: Terms and Conditions of Profit-Sharig Certificates 19 Discuss Merger with Fidabel NV None Did Not Vote Management 20 Approve Merger Agreement with Fidabel For Did Not Vote Management NV 21 Approve Merger by Absorption of Fidabel For Did Not Vote Management NV 22 Authorize Implementation of Approved For Did Not Vote Management Resolutions 23 Authorize Coordination of Articles For Did Not Vote Management 24 Approve Filing of Required For Did Not Vote Management Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- KESKO OYJ Ticker: KESBV Security ID: X44874109 Meeting Date: MAR 29, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive CEO's Review None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of EUR 0.90 Per Share; Approve Charitable Donations of Up to EUR 1.3 Million 10 Approve Discharge of Board and For For Management President 11 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman; EUR 50,000 for Deputy Chairman, and EUR 37,000 for Other Directors; Approve Meeting Fees 12 Fix Number of Directors at Seven For For Management 13 Elect Directors (No Election to Take None None Management Place) 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Amend Articles Regarding Convovation of For For Management General Meeting 17 Close Meeting None None Management - -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Brough as Director For For Management 1.2 Elect Tye W. Burt as Director For For Management 1.3 Elect John K. Carrington as Director For For Management 1.4 Elect John M.H. Huxley as Director For For Management 1.5 Elect John A. Keyes as Director For For Management 1.6 Elect Catherin McLeod-Seltzer as For For Management Director 1.7 Elect George F. Michals as Director For For Management 1.8 Elect John E. Oliver as Director For For Management 1.9 Elect Terence C.W. Reid as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Masahiro Sakane For For Management 2.2 Elect Director Kunio Noji For For Management 2.3 Elect Director Yoshinori Komamura For For Management 2.4 Elect Director Yasuo Suzuki For For Management 2.5 Elect Director Kenji Kinoshita For For Management 2.6 Elect Director Masao Fuchigami For For Management 2.7 Elect Director Tetsuji Ohhashi For For Management 2.8 Elect Director Kensuke Hotta For For Management 2.9 Elect Director Noriaki Kanou For For Management 2.10 Elect Director Kouichi Ikeda For For Management 3 Appoint Statutory Auditor Makoto Okitsu For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management for Directors 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For For Management 2.2 Elect Meeting Chairman and Other For For Management Meeting Officials 3 Approve Management Board Report on For For Management Company's Operations and State of Assets 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income 5 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Allocation of Income and For For Management Dividend of CZK 170 Per Share 9 Approve Consolidated Financial For For Management Statements 10 Approve Remuneration of Members of the For For Management Board of Directors 11 Approve Share Repurchase Program For For Management 12 Amend Articles of Association For For Management 13 Ratify Auditor For For Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: DEC 7, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Explanation on the Proposed Bid None Did Not Vote Management on All Outstanding Shares of Smith Internationale N.V. 3a Approve Issue of Shares in Connection For Did Not Vote Management with Acquisition of Smith Internationale N.V. 3b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 3a 4 Other Business (Non-Voting) None Did Not Vote Management 5 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAR 17, 2010 Meeting Type: Special Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Discuss Acquisition of Smit None Did Not Vote Management Internationale N.V. 3 Approve Acquisition of SMIT For Did Not Vote Management Internationale N.V. 4.a Opportunity to Nominate Supervisory For Did Not Vote Management Board Members 4.b Elect H. Hazenwinkel to Supervisory For Did Not Vote Management Board 5 Receive Announcement of Appointment of None Did Not Vote Management B. Vree to Management Board 6 Receive Announcement of Appointment of None Did Not Vote Management J.H. Kamps to Management Board 7 Other Business None Did Not Vote Management 8 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHIA Security ID: N6817P109 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None Did Not Vote Management 2a Approve 2009 Financial Statements and For Did Not Vote Management Statutory Reports 2b Receive Explanation on Company's None Did Not Vote Management Corporate Governance Structure 2c Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 2d Approve Dividends of EUR 0.70 Per Share For Did Not Vote Management 2e Approve Discharge of Management Board For Did Not Vote Management 2f Approve Discharge of Supervisory Board For Did Not Vote Management 3a Reelect G.H.A. Dutine to Management For Did Not Vote Management Board 3b Reelect R.S. Provoost to Management For Did Not Vote Management Board 3c Reelect A. Ragnetti to Management Board For Did Not Vote Management 3d Reelect S.H. Rusckowski to Management For Did Not Vote Management Board 4a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Number of Issued Shares Plus Additional 10 Percent in Case of Takeover/Merger 4b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 4a 5 Authorize Repurchase of Shares For Did Not Vote Management 6 Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 4940 Security ID: Y48585106 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 510 per Share 2 Reelect One Inside Director and Two For Against Management Outside Directors (Bundled) 3 Elect Two Members of Audit Committee For Against Management 4 Approve Stock Option Previously Granted For For Management by Board 5 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Approve Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.69 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify PricewaterhouseCoopers For For Management Acountants N.V. as Auditors 10 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 11 Receive Announcement of Intention to None None Management Reappoint E. Blok and J.B.P. Coopmans to Management Board 12 Announce Vacancies on Supervisory Board None None Management 13 Receive Announcement Re: Changes in None None Management Composition in Supervisory Board Committees 14 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital by For For Management Cancellation of Shares 16 Other Business and Close Meeting None None Management - -------------------------------------------------------------------------------- KUBOTA CORP. Ticker: 6326 Security ID: J36662138 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasuo Masumoto For For Management 1.2 Elect Director Daisuke Hatakake For For Management 1.3 Elect Director Moriya Hayashi For For Management 1.4 Elect Director Hirokazu Nara For For Management 1.5 Elect Director Tetsuji Tomita For For Management 1.6 Elect Director Satoru Sakamoto For For Management 1.7 Elect Director Yuzuru Mizuno For For Management 1.8 Elect Director Kan Trakulhoon For For Management 2 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tsutomu Yamori For For Management 2.2 Elect Director Yoshihito Ota For For Management - -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 80 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditors - -------------------------------------------------------------------------------- LEIGHTON HOLDINGS LTD. Ticker: LEI Security ID: Q55190104 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: NOV 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 3.1 Elect A Drescher as a Director For For Management 3.2 Elect P A Gregg as a Director For None Management 3.3 Elect W G Osborn as a Director For For Management 3.4 Elect D A Mortimer as a Director For For Management 4 Approve the Grant of Up to 150,000 For For Management Options with an Exercise Price of A$19.49 Each to W M King, Managing Director and Chief Executive Officer of the Company, Pursuant to the Leighton Senior Executive Option Plan - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 992 Security ID: Y5257Y107 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management the Issue of Consideration Shares - -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 51910 Security ID: Y52758102 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,500 per Common Share and KRW 3,550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Four For Against Management Outside Directors 4 Elect Three Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 34220 Security ID: Y5255T100 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director 4 Elect Ahn Tae-Sik as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 66570 Security ID: Y5275H177 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,750 per Common Share and KRW 1,800 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors as Members For For Management of Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- LIHIR GOLD LTD. Ticker: LGL Security ID: Y5285N149 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Elect Peter Cassidy as a Director For For Management 3 Elect Mike Etheridge as a Director For For Management 4 Reappoint PricewaterhouseCoopers as the For For Management Company's Auditor 5 Approve the Termination Benefits For For Management Payable to the New CEO/Managing Director Under His Employment Contract 6 Approve the Grant of Up to 1.5 Million For For Management Share Rights Under the Lihir Senior Executive Share Plan to the New CEO/Managing Director - -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5542W106 Meeting Date: NOV 26, 2009 Meeting Type: Special Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Subdivide Each of the Ordinary Shares For For Management of 25 Pence Each Into One Ordinary Share of 10 Pence; Subdivide Each of the Limited Voting Shares of 25 Pence Each Into One Limited Voting Share of 10 Pence 2 Issue Equity with Pre-emptive Rights up For For Management to GBP 9 Billion (Rights Issue); Issue Equity with Rights up to GBP 10 Billion (Issue of Enhanced Capital Notes in Connection with Exchange Offers) and Otherwise up to GBP 1.5 Billion 3 Issue Equity with Pre-emptive Rights up For For Management to GBP 3,908,086,780.50 (Ord. Shares), GBP 100 Million, USD 40 Million, EUR 40 Million, YEN 1.250 Billion (Preference Shares) and an Additional Amount Pursuant to a Rights Issue of up to GBP 3,908,086,780.50 4 Approve the HMT Transactions (Related For For Management Party Transactions) 5 Capitalise GBP 493,420.75 of the For For Management Company's Share Premium Account, Capital Redemption Reserve or Other Undistributable Reserve and Apply this Sum in Paying Up 1,973,683 New Limited Voting Shares 6 Amend Articles Re: Rights Attaching to For For Management the Deferred Shares 7 Authorise Repurchase of the Preference For For Management Shares in Connection with the Exchange Offers 8 Approve Off-market Purchases of For For Management Existing Preference Shares Held By Equiniti Ltd in Connection with the Exchange Offers 9 Approve Off-market Purchases of For For Management Existing Preference Shares Held By BNY Corporate Trustee Services Ltd in Connection with the Exchange Offers 10 Approve Off-market Buy-back of 6.3673 For For Management Per Cent Non-Cumulative Fixed to Floating Rate Preference Shares From Allen and Overy Service Company Ltd and Fleetside Legal Representative Services Ltd 11 Issue Equity without Pre-emptive Rights For For Management up to GBP 9 Billion (Rights Issue); Issue Equity with Rights up to GBP 10 Billion (Issue of Enhanced Capital Notes in Connection with Exchange Offers) and Otherwise up to GBP 1.5 Billion 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 586,213,017 - -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5542W106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect Sir Winfried Bischoff as Director For For Management 3b Elect Glen Moreno as Director For For Management 3c Elect David Roberts as Director For For Management 4a Re-elect Dr Wolfgang Berndt as Director For For Management 4b Re-elect Eric Daniels as Director For For Management 4c Re-elect Helen Weir as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 6 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- LONMIN PLC Ticker: LMI Security ID: G56350112 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: JAN 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 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 4 Re-elect Ian Farmer as Director For For Management 5 Re-elect Alan Ferguson as Director For For Management 6 Re-elect David Munro as Director For For Management 7 Re-elect Roger Phillimore as Director For For Management 8 Re-elect Jim Sutcliffe as Director For For Management 9 Elect Jonathan Leslie as Director For For Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of USD 64,298,000 and an Additional Amount Pursuant to a Rights Issue of up to USD 64,298,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 9,654,000 12 Authorise 19,308,000 Ordinary Shares For For Management for Market Purchase 13 Approve that a General Meeting Other For For Management than an AGM May be Called on Not Less Than 14 Clear Days' Notice 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 15, 2010 Meeting Type: Annual/Special Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Delphine Arnault as Director For Against Management 7 Reelect Nicholas Clive Worms as For Against Management Director 8 Reelect Patrick Houel as Director For Against Management 9 Reelect Felix G. Rohatyn as Director For Against Management 10 Reelect Hubert Vedrine as Director For For Management 11 Elect Helene Carrere d' Encausse as For For Management Director 12 Reelect Kilian Hennesy as Censor For Against Management 13 Reelect Deloitte & Associes as Auditor For For Management 14 Ratify Ernst & Young Audit as Auditor For For Management 15 Reelect Denis Grison as Alternate For For Management Auditor 16 Ratify Auditex as Alternate Auditor For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and None None Management Statutory Reports for the Financial Year Ended March 31, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended March 31, 2009 3 Elect HK McCann as a Director For For Management 4 Ratify the Past Issuance of 20 Million For For Management Shares at an Issue Price of A$27 Each to Institutional Investors Made on May 8, 2009 - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker: MQG Security ID: Q57085104 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Macquarie Group Employee For For Management Retained Equity Plan 2 Approve the Issuance of Up to 472,937 For For Management Restricted Share Units and 38,300 Performance Share Units to Nicholas W. Moore, Managing Director and CEO, under the Macquarie Group Employee Retained Equity Plan - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL Ticker: MIG Security ID: Q5701N102 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Constitution Relating to For For Management Responsible Entity Director Fees 2 Elect Mark Johnson as a Director of For For Management MIIML 1 Amend Constitution Relating to For For Management Responsible Entity Director Fees 2 Elect Mark Johnson as a Director of For For Management MIIML 1 Receive, Consider, and Adopt the For For Management Financial Statements and Statutory Reports for the Fiscal Year Ended June 30, 2009 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Peter Dyer as a Director For For Management 4 Elect Jeffrey Conyers as a Director For Against Management 5 Approve the Amendment of the Company's For For Management Bye-Laws - -------------------------------------------------------------------------------- MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL Ticker: MIG Security ID: Q5701N102 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Restructure Proposal For For Management 2 Approve the Amendment of the For For Management Constitution of Macquarie Infrastructure Trust (I) 1 Approve the Restructure Proposal For For Management 2 Approve the Amendment of the For For Management Constitution of Macquarie Infrastructure Trust (II) 1 Approve the Restructure Proposal For For Management 2 Approve the Amendment of the Bye-Laws For For Management 3 Change Company Name to Intoll For For Management International Limited - -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # 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 10.06 3.1 Elect Andrey Arutyunyan as Director None Against Management 3.2 Elect Valery Butenko as Director None Against Management 3.3 Elect Sergey Galitsky as Director None Against Management 3.4 Elect Aleksandr Zayonts as Director None For Management 3.5 Elect Aleksey Makhnev as Director None For Management 3.6 Elect Khachatur Pombukhchan as Director None Against Management 3.7 Elect Dmitry Chenikov as Director None Against Management 4.1 Elect Roman Efimenko as Member of Audit For For Management Commission 4.2 Elect Anzhela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify OOO Faber Leks as Auditor For For Management 6 Ratify ZAO Deloitte & Touche CIS as For For Management Auditor to Audit Company's Accounts according to IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve Regulations on Management For For Management 10 Approve New Edition of Regulations on For For Management Board of Directors 11 Approve New Edition of Regulations on For For Management General Director 12 Approve New Edition of Regulations on For For Management Audit Commission 13 Approve New Edition of Regulations on For For Management General Meetings 14.1 Approve Large-Scale Related-Party For For Management Transaction with OAO Alfa-Bank Re: Guarantee Agreement to ZAO Tander 14.2 Approve Large-Scale Related-Party For For Management Transaction with OAO Sberbank Re: Guarantee Agreement to ZAO Tander 14.3 Approve Large-Scale Related-Party For For Management Transaction with OAO Nordea Bank Re: Guarantee Agreement to ZAO Tander 14.4 Approve Large-Scale Related-Party For For Management Transactions with ZAO Tander: Loan Agreements 15.1 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Guarantee Agreements to ZAO Tander 15.2 Approve Related-Party Transactions with For For Management AKB Moscow Bank for Reconstruction and Development Re: Guarantee Agreements to ZAO Tander 15.3 Approve Related-Party Transactions with For For Management ZAO Absolut Bank Re: Guarantee Agreements to ZAO Tander 15.4 Approve Related-Party Transaction with For For Management OAO KB Petrokommerts Re:Guarantee Agreements to ZAO Tander 15.5 Approve Related-Party Transaction with For For Management ZAO Kredit Evropa Bank Re:Guarantee Agreements to ZAO Tander 15.6 Approve Related-Party Transaction Re: For For Management AKB ZAO Bank Societe General Vostok Re: Guarantee Agreements to ZAO Tander 15.7 Approve Related-Party Transactions with For For Management AB Sodeystvie Obchshestvennym Initsiativam Re: Guarantee Agreements to ZAO Tander 15.8 Approve Related-Party Transactions with For For Management OAO Alfa-Bank Re: Guarantee Agreements to ZAO Tander 15.9 Approve Related-Party Transactions with For For Management OOO Selta Re: Loan Agreements - -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD Ticker: 500520 Security ID: Y54164135 Meeting Date: MAR 11, 2010 Meeting Type: Special Record Date: FEB 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Two-for-One Stock Split For For Management 2 Amend Clause 5 of the Memorandum of For For Management Association to Reflect Changes in Capital 3 Amend Article 3 of the Articles of For For Management Association to Reflect Changes in Capital - -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management Members Georg Pachta-Reyhofen, Frank Lutz, Matthias Mitscherlich, and Joerg Schwitalla, and Postpone Discharge of Hakan Samuelsson, Karlheinz Hornung, and Anton Weinmann for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5.1 Elect Ulf Berkenhagen to the For Against Management Supervisory Board 5.2 Elect Thomas Kremer as Alternate For For Management Director to the Supervisory Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 188.2 Million For For Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 76.8 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Extension of Term of For Against Management Supervisory Board to Six Years 10 Amend Remuneration of Supervisory Board For For Management 11 Amend Articles Re: Voting Rights For For Management Representation due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 - -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda B. Bammann For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Gail C.A. Cook-Bennett For For Management 1.4 Elect Director Thomas P. d'Aquino For For Management 1.5 Elect Director Richard B. DeWolfe For For Management 1.6 Elect Director Robert E. Dineen Jr. For For Management 1.7 Elect Director Pierre Y. Ducros 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 Thomas E. Kierans 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 1.16 Elect Director Gordon G. Thiessen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Bylaw No. 1 For For Management 4 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- MAP GROUP Ticker: MAP Security ID: Q6077P119 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: SEP 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Internalisation of the For Against Management Management of Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares 2 Approve the Provision of Financial For Against Management Benefit to a Related Party through the Proposed Payment of A$345 Million to Macquarie Capital Group Ltd in Accordance with the Internalisation 3 Approve the Increase in Maximum For For Management Aggregate Remuneration for the Directors of Macquarie Airports Management Ltd to A$850,000 for the Current Calendar Year and the Amendment of Clause 21.4(q)(i) of the MAT1 Constitution 1 Approve the Internalisation of the For Against Management Management of Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares 2 Approve the Provision of Financial For Against Management Benefit to a Related Party through the Proposed Payment of A$345 Million to Macquarie Capital Group Ltd in Accordance with the Internalisation 3 Approve the Increase in Maximum For For Management Aggregate Remuneration for the Directors of Macquarie Airports Management Ltd to A$850,000 for the Current Calendar Year and the Amendment of Clause 21.4(q)(i) of the MAT1 Constitution 1 Approve the Internalisation of the For Against Management Management of Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares 2 Approve the Change of Company Name to For Against Management MAP Airports International Limited 3 Approve the Increase in Maximum For For Management Aggregate Remuneration for the Directors of MAL to $265,000 for the Current Financial Year 4 Adopt New MAL Bye-Laws For Against Management - -------------------------------------------------------------------------------- MAP GROUP Ticker: MAP Security ID: Q5763C127 Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 2 Elect Jeffrey Conyers as Director For Against Management 3 Approve the Increase in Non-Executive For For Management Directors' Maximum Aggregate Remuneration by $100,000 to $240,000 Per Annum 1 Approve the Amendment of the MAT 1 For For Management Constitution Re: Fees Paid or Payable to the Non-Executive Directors of the Manager 2 Approve the Increase in Non-Executive For For Management Directors' Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum 1 Elect Trevor Gerber as Director For For Management 2 Elect John Roberts as Director For Against Management 3 Elect Kerrie Mather as Director For For Management 4 Elect John Mullen as Director For For Management 5 Elect Stephen Mayne as Director Against Against Shareholder 6 Approve the Amendment of the MAT 1 For For Management Constitution Re: Fees Paid or Payable to the Non-Executive Directors of the Manager 7 Approve the Increase in Non-Executive For For Management Directors' Maximum Aggregate Remuneration by $800,000 to $1.5 Million Per Annum - -------------------------------------------------------------------------------- MARINE HARVEST ASA (FORMERLY PAN FISH ASA) Ticker: MHG Security ID: R2326D105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # 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 0.35 per Share 6 Authorize Repurchase of Shares with For For Management Aggregate Nominal Value of NOK 268.1 Million and Reissuance of Repurchased Shares 7 Approve Issuance of 357.5 Million For For Management Shares without Preemptive Rights 8 Approve Remuneration of Directors and For Against Management Nominating Committee for 2009/2010; Approve Remuneration of Auditors 9 Elect Directors For Against Management 10 Elect Members of Nominating Committee; For Against Management Approve Remuneration for Nominating Committee Work 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve NOK 5.9 Billion Transfer from For For Management Share Premium Account to Unrestricted Shareholders' Equity 13 Instruct Board to Approve Funding for Against Against Shareholder Commercial-Scale Closed Containment Project for Farmed Salmon in British Columbia - -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 8, 2009 Meeting Type: Annual Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.5 Pence Per For For Management Ordinary Share 4 Re-elect Sir Stuart Rose as Director For For Management 5 Elect Jan du Plessis as Director For For Management 6 Re-elect Jeremy Darroch as Director For For Management 7 Re-elect Sir David Michels as Director For For Management 8 Re-elect Louise Patten as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise the Audit Committee to For For Management Determine Remuneration of Auditors 11 Issue Equity with Pre-emptive Rights For For Management Under a General Authority up to Aggregate Nominal Amount of GBP 131,511,272 and an Additional Amount Pursuant to a Rights Issue of up to GBP 263,022,544 After Deducting Any Securities Issued Under the General Authority 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,726,691 13 Authorise 158,000,000 Ordinary Shares For For Management for Market Purchase 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 15 Approve Marks and Spencer Group For For Management Republic of Ireland Sharesave Plan 2009 16 Authorise the Board to Take All Against Against Shareholder Reasonable and Practical Steps to Bring Forward the Appointment of an Independent Chairman to July 2010 - -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Takashi Yamanouchi For For Management 2.2 Elect Director Kiyoshi Ozaki For For Management 2.3 Elect Director Seita Kanai For For Management 2.4 Elect Director Masazumi Wakayama For For Management 2.5 Elect Director Thomas A. H. Pixton For For Management 2.6 Elect Director Akira Marumoto For For Management 2.7 Elect Director Masamichi Kogai For For Management 3 Appoint Statutory Auditor Kazuyuki For For Management Mitate - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 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 1.09 per Ordinary Share and RUB 3.29 per Preferred Share 4.1 Elect Arthur Johnson as Director None Did Not Vote Management 4.2 Elect Vladimir Gusev as Director None Did Not Vote Management 4.3 Elect Aleksandr Evtushenko as Director None Did Not Vote Management 4.4 Elect Igor Zyuzin as Director None Did Not Vote Management 4.5 Elect Igor Kozhukhovsky as Director None Did Not Vote Management 4.6 Elect Serafim Kolpakov as Director None Did Not Vote Management 4.7 Elect Vladimir Polin as Director None Did Not Vote Management 4.8 Elect Valentin Proskurnya as Director None Did Not Vote Management 4.9 Elect Roger Gale as Director None Did Not Vote Management 5.1 Elect Aleksey Zagrebin as Member of For Did Not Vote Management Audit Commission 5.2 Elect Nataliya Mikhailova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Lyudmila Radishevskaya as Member For Did Not Vote Management of Audit Commission 6 Ratify ZAO Energy Consulting/Audit as For Did Not Vote Management Auditor 7 Approve New Edition of Charter For Did Not Vote Management 8 Approve New Edition of Regulations on For Did Not Vote Management General Meetings 9 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 10 Approve New Edition of Regulations on For Did Not Vote Management Remuneration of Directors 11 Approve Related-Party Transactions For Did Not Vote Management - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Transact Other Business None None Management - -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: OCT 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Approve Remuneration Policies For Did Not Vote Management - -------------------------------------------------------------------------------- MERCK KGAA Ticker: MRK Security ID: D5357W103 Meeting Date: APR 9, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2009 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2009 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 7 Amend Articles Re: Electronic For For Management Distribution of Company Communications, Convocation of, Registration for, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2009; Approve Allocation of Income and Dividends of EUR 1.18 per Ordinary Share and EUR 1.30 per Preference Share 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Remuneration System for For For Management Management Board Members 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Elect Juergen Kluge to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 127.8 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Remuneration of For For Management Supervisory Board 10 Amend Articles Re: Convocation of, For For Management Participation in, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Amend Articles Re: Voting Rights For For Management Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Amend Articles Re: Electronic For For Management Participation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 13 Amend Articles Re: Postal Voting at the For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 14 Amend Articles Re: Chair of General For For Management Meeting 15 Amend Articles Re: Editorial Changes For For Management - -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 21 2.1 Elect Director Yorihiko Kojima For For Management 2.2 Elect Director Ken Kobayashi For For Management 2.3 Elect Director Ryouichi Ueda For For Management 2.4 Elect Director Masahide Yano For For Management 2.5 Elect Director Hideyuki Nabeshima For For Management 2.6 Elect Director Hideto Nakahara For For Management 2.7 Elect Director Tsuneo Iyobe For For Management 2.8 Elect Director Kiyoshi Fujimura For For Management 2.9 Elect Director Yasuo Nagai For For Management 2.10 Elect Director Mikio Sasaki For For Management 2.11 Elect Director Tamotsu Nomakuchi For For Management 2.12 Elect Director Kunio Itou For For Management 2.13 Elect Director Kazuo Tsukuda For For Management 2.14 Elect Director Ryouzou Katou For For Management 2.15 Elect Director Hidehiro konno For For Management 3 Appoint Statutory Auditor Yukio Ueno For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Set Amounts for Retirement Bonus For For Management Reserve Funds for Directors 6 Approve Deep Discount Stock Option Plan For Against Management and Adjustment to Aggregate Compensation Ceiling for Directors - -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Setsuhiro Shimomura For For Management 1.2 Elect Director Kenichiro Yamanishi For For Management 1.3 Elect Director Masanori Saito For For Management 1.4 Elect Director Hiroki Yoshimatsu For For Management 1.5 Elect Director Noritomo Hashimoto For For Management 1.6 Elect Director Ryosuke Fujimoto For For Management 1.7 Elect Director Masaki Sakuyama For For Management 1.8 Elect Director Hiroyoshi Murayama For For Management 1.9 Elect Director Shunji Yanai For For Management 1.10 Elect Director Osamu Shigeta For Against Management 1.11 Elect Director Mikio Sasaki For Against Management 1.12 Elect Director Shigemitsu Miki For Against Management - -------------------------------------------------------------------------------- MITSUBISHI HEAVY INDUSTRIES, LTD. Ticker: 7011 Security ID: J44002129 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Kazuo Tsukuda For For Management 2.2 Elect Director Hideaki Ohmiya For For Management 2.3 Elect Director Ichirou Fukue For For Management 2.4 Elect Director Hiroshi Kan For For Management 2.5 Elect Director Sunao Aoki For For Management 2.6 Elect Director Katsuhiko Yasuda For For Management 2.7 Elect Director Akira Sawa For For Management 2.8 Elect Director Teruaki Kawai For For Management 2.9 Elect Director Shunichi Miyanaga For For Management 2.10 Elect Director Yoshiaki Tsukuda For For Management 2.11 Elect Director Yuujirou Kawamoto For For Management 2.12 Elect Director Makoto Shintani For For Management 2.13 Elect Director Takashi Abe For For Management 2.14 Elect Director Akira Hishikawa For For Management 2.15 Elect Director Akihiro Wada For For Management 2.16 Elect Director Yoshihiro Sakamoto For For Management 2.17 Elect Director Hisashi Hara For For Management 2.18 Elect Director Yorihiko Kojima For For Management - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Takamune Okihara For For Management 2.2 Elect Director Kinya Okauchi For For Management 2.3 Elect Director Katsunori Nagayasu For For Management 2.4 Elect Director Kyouta Ohmori For For Management 2.5 Elect Director Hiroshi Saitou For For Management 2.6 Elect Director Nobushige Kamei For For Management 2.7 Elect Director Masao Hasegawa For For Management 2.8 Elect Director Fumiyuki Akikusa For For Management 2.9 Elect Director Kazuo Takeuchi For For Management 2.10 Elect Director Nobuyuki Hirano For For Management 2.11 Elect Director Shunsuke Teraoka For For Management 2.12 Elect Director Kaoru Wachi For For Management 2.13 Elect Director Takashi Oyamada For For Management 2.14 Elect Director Ryuuji Araki For For Management 2.15 Elect Director Kazuhiro Watanabe For For Management 2.16 Elect Director Takuma Ohtoshi For For Management - -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Expand Board For For Management Eligibility 2.1 Elect Director Naotaka Obata For For Management 2.2 Elect Director Yoshio Hirata For For Management 2.3 Elect Director Ryuuichi Murata For For Management 2.4 Elect Director Tadashi Shiraishi For For Management 2.5 Elect Director Kazuo Momose For For Management 2.6 Elect Director Takashi Miura For For Management 2.7 Elect Director Kazuo Seki For For Management 2.8 Elect Director Kouichi Sakamoto For For Management 2.9 Elect Director Koji Saimura For For Management 2.10 Elect Director Tadashi Ishikawa For For Management 2.11 Elect Director Hideshi Takeuchi For For Management 2.12 Elect Director Hajime Inomata For For Management 2.13 Elect Director Takami Matsubayashi For For Management 3 Appoint Statutory Auditor Shinichirou For For Management Hayakawa - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Shoei Utsuda For For Management 2.2 Elect Director Masami Iijima For For Management 2.3 Elect Director Ken Abe For For Management 2.4 Elect Director Junichi Matsumoto For For Management 2.5 Elect Director Seiichi Tanaka For For Management 2.6 Elect Director Norinao Iio For For Management 2.7 Elect Director Takao Omae For For Management 2.8 Elect Director Masayoshi Komai For For Management 2.9 Elect Director Daisuke Saiga For For Management 2.10 Elect Director Nobuko Matsubara For For Management 2.11 Elect Director Ikujiro Nonaka For For Management 2.12 Elect Director Hiroshi Hirabayashi For For Management 2.13 Elect Director Toshiro Muto For For Management 3 Appoint Statutory Auditor Naoto For For Management Nakamura - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 210 per Share For For Management 5.1 Elect Dmitry Afanasyev as Director None Against Management 5.2 Elect Boris Bakal as Director None Against Management 5.3 Elect Aleksey Bashkirov as Director None Against Management 5.4 Elect Andrey Bougrov as Director None Against Management 5.5 Elect Olga Voytovich as Director None Against Management 5.6 Elect Aleksandr Voloshin as Director None Against Management 5.7 Elect Artem Volynets as Director None Against Management 5.8 Elect Vadim Geraskin as Director None Against Management 5.9 Elect Maksim Goldman as Director None Against Management 5.10 Elect Oleg Deripaska as Director None Against Management 5.11 Elect Marianna Zakharova as Director None Against Management 5.12 Elect Olga Zinovyeva as Director None Against Management 5.13 Elect Nataliya Kindikova as Director None Against Management 5.14 Elect Andrey Klishas as Director None Against Management 5.15 Elect Dmitry Kostoev as Director None Against Management 5.16 Elect Bradford Alan Mills as Director None For Management 5.17 Elect Oleg Pivovarchuk as Director None Against Management 5.18 Elect Dmitry Razumov as Director None Against Management 5.19 Elect Petr Sinshov as Director None Against Management 5.20 Elect Tatiana Soina as Director None Against Management 5.21 Elect Maksim Sokov as Director None Against Management 5.22 Elect Vladislav Solovyov as Director None Against Management 5.23 Elect Vladimir Strzhalkovsky as None Against Management Director 5.24 Elect Vasily Titov as Director None Against Management 5.25 Elect John Gerard Holden as Director None For Management 6.1 Elect Petr Voznenko as Member of Audit For For Management Commission 6.2 Elect Aleksey Kargachov as Member of For For Management Audit Commission 6.3 Elect Elena Mukhina as Member of Audit For For Management Commission 6.4 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 6.5 Elect Tatiana Potarina as Member of For Against Management Audit Commission 6.6 Elect Tamara Sirotkina as Member of For For Management Audit Commission 6.7 Elect Sergey Khodasevich as Member of For Against Management Audit Commission 7 Ratify Rosexpertiza LLC as Auditor For For Management 8.1 Approve Remuneration of Independent For Against Management Directors 8.2 Approve Stock Option Plan for For For Management Independent Directors 9 Approve Value of Assets Subject to For For Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 11 Approve Price of Liability Insurance For For Management for Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve Related-Party Transactions Re: For For Management Guarantee Agreements between Company and ZAO Normetimpeks - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 210 per Share For For Management 5.1 Elect Dmitry Afanasyev as Director None Against Management 5.2 Elect Boris Bakal as Director None Against Management 5.3 Elect Aleksey Bashkirov as Director None Against Management 5.4 Elect Andrey Bougrov as Director None Against Management 5.5 Elect Olga Voytovich as Director None Against Management 5.6 Elect Aleksandr Voloshin as Director None Against Management 5.7 Elect Artem Volynets as Director None Against Management 5.8 Elect Vadim Geraskin as Director None Against Management 5.9 Elect Maksim Goldman as Director None Against Management 5.10 Elect Oleg Deripaska as Director None Against Management 5.11 Elect Marianna Zakharova as Director None Against Management 5.12 Elect Olga Zinovyeva as Director None Against Management 5.13 Elect Nataliya Kindikova as Director None Against Management 5.14 Elect Andrey Klishas as Director None Against Management 5.15 Elect Dmitry Kostoev as Director None Against Management 5.16 Elect Bradford Alan Mills as Director None For Management 5.17 Elect Oleg Pivovarchuk as Director None Against Management 5.18 Elect Dmitry Razumov as Director None Against Management 5.19 Elect Petr Sinshov as Director None Against Management 5.20 Elect Tatiana Soina as Director None Against Management 5.21 Elect Maksim Sokov as Director None Against Management 5.22 Elect Vladislav Solovyov as Director None Against Management 5.23 Elect Vladimir Strzhalkovsky as None Against Management Director 5.24 Elect Vasily Titov as Director None Against Management 5.25 Elect John Gerard Holden as Director None For Management 6.1 Elect Petr Voznenko as Member of Audit For For Management Commission 6.2 Elect Aleksey Kargachov as Member of For For Management Audit Commission 6.3 Elect Elena Mukhina as Member of Audit For For Management Commission 6.4 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 6.5 Elect Tatiana Potarina as Member of For Did Not Vote Management Audit Commission 6.6 Elect Tamara Sirotkina as Member of For For Management Audit Commission 6.7 Elect Sergey Khodasevich as Member of For Did Not Vote Management Audit Commission 7 Ratify Rosexpertiza LLC as Auditor For For Management 8.1 Approve Remuneration of Independent For Against Management Directors 8.2 Approve Stock Option Plan for For For Management Independent Directors 9 Approve Value of Assets Subject to For For Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 11 Approve Price of Liability Insurance For For Management for Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve Related-Party Transactions Re: For For Management Guarantee Agreements between Company and ZAO Normetimpeks - -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSI Security ID: 607409109 Meeting Date: OCT 22, 2009 Meeting Type: Special Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Related-Party Transaction Re: For For Management Loan Agreement with ING Bank NV (London Branch) - -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSI Security ID: 607409109 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Approve Meeting Procedures For For Management Re:Announcement of Voting Results 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Charles Danston as Director None For Management 3.4 Elect Sergey Drosdov as Director None Against Management 3.5 Elect Tatyana Evtushenkova as Director None Against Management 3.6 Elect Ron Sommer as Director None Against Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Paul Ostling as Director None For Management 3.9 Elect Mikhail Shamolin as Director None Against Management 4.1 Elect Vasily Platoshin as Member of For For Management Audit Commission 4.2 Elect Artem Popov as Member of Audit For For Management Commission 4.3 Elect Dmitry Frolov as Member of Audit For For Management Commission 5 Ratify ZAO Deloitte and Touche as For For Management Auditor 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings - -------------------------------------------------------------------------------- NASPERS LTD Ticker: NPN Security ID: S53435103 Meeting Date: AUG 28, 2009 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 2009 2 Approve Dividends for N Ordinary and A For For Management Ordinary Shares 3 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 31 March 2009 4 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and A Wentzel as Individual Registered Auditor 5.1 Elect L P Retief as Director For For Management 5.2 Elect S J Z Pacak as Director For For Management 6.1 Reelect F-A du Plessis as Director For For Management 6.2 Reelect R C C Jafta as Director For For Management 6.3 Reelect T M F Phaswana as Director For For Management 7 Place Authorized But Unissued Shares For Against Management under Control of Directors 8 Authorize Issuance of Shares for Cash For For Management up to a Maximum of 5 Percent of Issued Capital 1 Authorize Repurchase of Up to 20 For For Management Percent of N Ordinary Issued Share Capital 2 Authorize Repurchase of A Ordinary For Against Management Issued Shares 9 Authorize Board to Ratify and Execute For Against Management Approved Resolutions - -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 17, 2009 Meeting Type: Annual Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2(a) Approve the Selective Buy-Back of 600 For For Management Unpaid Preference Shares Which Forms Part of the 600 Stapled Securities Issued by the Company on Sept. 24, 2008 2(b) Approve the Selective Reduction of For For Management Capital on 600 Unpaid Preference Shares Which Forms Part of the 600 Stapled Securities Issued by the Company on Sept. 24, 2008 2(c) Approve the Selective Buy-Back of 1,000 For For Management Unpaid Preference Shares Which Forms Part of the 1,000 Stapled Securities Issued by the Company on Sept. 30, 2009 2(d) Approve the Selective Reduction of For For Management Capital on 1,000 Unpaid Preference Shares Which Forms Part of the 1,000 Stapled Securities Issued by the Company on Sept. 30, 2009 3 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 4 Approve the Grant of Shares Worth a For For Management Total of A$3.31 Million to Cameron Clyne, Group Chief Executive Officer, under the Company's Short Term Incentive and Long Term Incentive Plans 5(a) Approve the Grant of Shares Worth a For For Management Total of A$1.60 Million to Mark Joiner, Executive Director, under the Company's Short Term Incentive and Long Term Incentive Plans 5(b) Approve the Grant of Shares Worth a For For Management Total of A$1.69 Million to Michael Ullmer, Executive Director, under the Company's Short Term Incentive and Long Term Incentive Plans 6(a) Elect Michael Chaney as a Director For For Management 6(b) Elect Paul Rizzo as a Director For For Management 6(c) Elect Michael Ullmer as a Director For For Management 6(d) Elect Mark Joiner as a Director For For Management 6(e) Elect John Waller as a Director For For Management 6(f) Elect Stephen Mayne as a Director Against Against Shareholder - -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bloomberg For For Management 1.2 Elect Director Pierre Bourgie For For Management 1.3 Elect Director Andre Caille For For Management 1.4 Elect Director Gerard Coulombe For For Management 1.5 Elect Director Bernard Cyr For For Management 1.6 Elect Director Shirley A. Dawe For For Management 1.7 Elect Director Nicole Diamond-Gelinas For For Management 1.8 Elect Director Jean Douville For For Management 1.9 Elect Director Marcel Dutil For For Management 1.10 Elect Director Jean Gaulin For For Management 1.11 Elect Director Paul Gobeil For For Management 1.12 Elect Director Louise Laflamme For For Management 1.13 Elect Director Roseann Runte For For Management 1.14 Elect Director Marc P. Tellier For For Management 1.15 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Ratify SB/DT as Auditors For For Management 4 Submit to Shareholder Vote More Against Against Shareholder Nominees Than There are Vacanicies on the Board of Directors 5 Disclose Equity Ratio Between Total Against Against Shareholder Compensation of the CEO, Five NEOs and Average Total Employee Compensation - -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Share 4.1.1 Reelect Andre Kudelski as Director For For Management 4.1.2 Reelect Jean-Rene Fourtou as Director For For Management 4.1.3 Reelect Steven Hoch as Director For For Management 4.1.4 Reelect Peter Brabeck-Letmathe as For For Management Director 4.2.1 Elect Titia de Lange as Director For For Management 4.2.2 Elect Jean-Pierre Roth as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 18.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Masaharu Shibata For For Management 2.2 Elect Director Shun Matsushita For For Management 2.3 Elect Director Taro Kato For For Management 2.4 Elect Director Eiji Hamamoto For For Management 2.5 Elect Director Tsurayuki Okamoto For For Management 2.6 Elect Director Takeyuki Mizuno For For Management 2.7 Elect Director Hiroshi Fujito For For Management 2.8 Elect Director Mitsuo Ibuki For For Management 2.9 Elect Director Toshiyuki Hamanaka For For Management 2.10 Elect Director Susumu Sakabe For For Management 2.11 Elect Director Hideaki Saito For For Management 2.12 Elect Director Ryohei Iwasaki For For Management 2.13 Elect Director Hirotsugu Ogawa For For Management 3 Appoint Statutory Auditor Hiroshi Wada For For Management 4 Appoint Alternate Statutory Auditor For Against Management Masao Hojo - -------------------------------------------------------------------------------- NHN CORP. Ticker: 35420 Security ID: Y6347M103 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Elect Doh Hyun-Soon as Outside Director For For Management 3 Elect Doh Hyun-Soon as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors - -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Shigenobu Nagamori For For Management 2.2 Elect Director Hiroshi Kobe For For Management 2.3 Elect Director Kenji Sawamura For For Management 2.4 Elect Director Juntarou Fujii For For Management 2.5 Elect Director Yasuo Hamaguchi For For Management 2.6 Elect Director Tadaaki Hamada For For Management 2.7 Elect Director Masuo Yoshimatsu For For Management 2.8 Elect Director Tetsuo Inoue For For Management 2.9 Elect Director Shozo Wakabayashi For For Management 2.10 Elect Director Masakazu Iwakura For For Management 3.1 Appoint Statutory Auditor Chihiro For For Management Suematsu 3.2 Appoint Statutory Auditor Kiichiro For For Management Kobayashi - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 660 2.1 Elect Director Satoru Iwata For For Management 2.2 Elect Director Yoshihiro Mori For For Management 2.3 Elect Director Shinji Hatano For For Management 2.4 Elect Director Genyou Takeda For For Management 2.5 Elect Director Shigeru Miyamoto For For Management 2.6 Elect Director Nobuo Nagai For For Management 2.7 Elect Director Masaharu Matsumoto For For Management 2.8 Elect Director Eiichi Suzuki For For Management 2.9 Elect Director Kazuo Kawahara For For Management 2.10 Elect Director Tatsumi Kimishima For For Management 2.11 Elect Director Kaoru Takemura For For Management 3 Appoint Statutory Auditor Katashi Ozaki For For Management - -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Akio Mimura For Against Management 2.2 Elect Director Shoji Muneoka For Against Management 2.3 Elect Director Kouzo Uchida For For Management 2.4 Elect Director Shinichi Taniguchi For For Management 2.5 Elect Director Keisuke Kuroki For For Management 2.6 Elect Director Kosei Shindo For For Management 2.7 Elect Director Masakazu Iwaki For For Management 2.8 Elect Director Junji Uchida For For Management 2.9 Elect Director Shigeru Oshita For For Management 2.10 Elect Director Toru Obata For For Management 3 Appoint Statutory Auditor Shigeo Kifuji For For Management - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Norio Wada For For Management 2.2 Elect Director Satoshi Miura For For Management 2.3 Elect Director Noritaka Uji For For Management 2.4 Elect Director Hiroo Unoura For For Management 2.5 Elect Director Kaoru Kanazawa For For Management 2.6 Elect Director Yasuhiro Katayama For For Management 2.7 Elect Director Toshio Kobayashi For For Management 2.8 Elect Director Hiroki Watanabe For For Management 2.9 Elect Director Hiromichi Shinohara For For Management 2.10 Elect Director Tetsuya Shouji For For Management 2.11 Elect Director Takashi Imai For For Management 2.12 Elect Director Youtarou Kobayashi For For Management - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Statutory Auditor Toshiyuki For For Management Nakamura 1.2 Appoint Statutory Auditor Mikio Nakura For Against Management 2 Approve Stock Option Plan For Against Management 3 Approve Stock Appreciation Rights Plan For For Management for Directors - -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: NOBN Security ID: H5783Q130 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Remuneration Report For For Management 4 Approve Allocation of Income and For For Management Dividends of CHF 0.55 per Share 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Stig Eriksson as Director For For Management 6.2 Reelect Antoine Firmenich as Director For For Management 6.3 Reelect Edgar Fluri as Director For For Management 6.4 Reelect Robert Lilja as Director For For Management 6.5 Reelect Rolf Watter as Director For Against Management 7.1 Elect Daniela Bosshardt-Hengartner as For For Management Director 7.2 Elect Raymund Breu as Director For For Management 7.3 Elect Heino von Prondynski as Director For For Management 7.4 Elect Oern Stuge as Director For For Management 8 Ratify KPMG AG as Auditors For For Management - -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Junichi Ujiie For For Management 1.2 Elect Director Kenichi Watanabe For For Management 1.3 Elect Director Takumi Shibata For For Management 1.4 Elect Director Masanori Itatani For For Management 1.5 Elect Director Masanori Nishimatsu For For Management 1.6 Elect Director Haruo Tsuji For For Management 1.7 Elect Director Hajime Sawabe For For Management 1.8 Elect Director Tsuguoki Fujinuma For Against Management 1.9 Elect Director Hideaki Kubori For For Management 1.10 Elect Director Masahiro Sakane For For Management 1.11 Elect Director Colin Marshall For For Management 1.12 Elect Director Clara Furse For For Management - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.10 per Share 4.1 Amend Articles Re: Compliance with For For Management Swiss Federal Act on Intermediated Securites 4.2 Amend Articles Re: Introduction of a For For Management Consultative Resolution on the Remuneration System 5.1 Reelect Marjorie M.T. Yang as Director For For Management 5.2 Reelect Daniel Vasella as Director For For Management 5.3 Reelect Hans-Joerg Rudloff as Director For Against Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUL 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: OCT 15, 2009 Meeting Type: Special Record Date: SEP 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Make A Decision To Pay Out Dividends For For Management On The Company's Outstanding Shares For First Half Of 2009 2 To Approve Amendments To The Charter Of For Against Management Novatek 3 To Approve Amendments To The For For Management Regulations For Novatek's General Meetings Of Shareholders 4 To Approve Amendments To The For Against Management Regulations For Novatek's Board Of Directors 5 To Approve Amendments To The For Against Management Regulations For Novatek's Management Board - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: NOV 24, 2009 Meeting Type: Special Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Approve Several Interrelated For For Management Interested Party Transactions. 2 To Approve Several Interrelated For For Management Interested Party Transactions. - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Interim Dividends of RUB 1.75 For For Management per Share for Second Half of Fiscal 2009 2 Amend Regulations on Board of Directors For For Management Re: Director Remuneration 3 Approve Regulations on Remuneration of For For Management Members of Board of Directors 4.1 Elect Andrey Akimov as Director None Against Management 4.2 Elect Burkhard Bergmann as Director None Against Management 4.3 Elect Ruben Vardanian as Director None For Management 4.4 Elect Mark Gyetvay as Director None Against Management 4.5 Elect Vladimir Dmitriev as Director None For Management 4.6 Elect Leonid Mikhelson as Director None Against Management 4.7 Elect Aleksandr Natalenko as Director None For Management 4.8 Elect Kirill Seleznev as Director None Against Management 4.9 Elect Gennady Timchenko as Director None Against Management 5.1 Elect Maria Konovalova as Member of For For Management Audit Commission 5.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 5.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 5.4 Elect Nikolay Shulikin as Member of For For Management Audit Commission 6 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 7.1 Approve Additional Remuneration for For For Management Directors Elected at Company's May 27, 2009, AGM 7.2 Approve Remuneration of Newly Elected For For Management Directors for 2010 8 Approve Additional Remuneration for For For Management Members of Audit Commission Elected at Company's May 27, 2009, AGM - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3 Approve Remuneration of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 7.5 per Class B Share of DKK 1 and Class A Share of DKK 1 5a Reelect Sten Scheibye as Director For For Management 5b Reelect Goran Ando as Director For For Management 5c Reelect Henrik Gurtler as Director For For Management 5d Reelect Pamela Kirby as Director For For Management 5e Reelect Kurt Nielsen as Director For Against Management 5f Reelect Hannu Ryopponen as Director For For Management 5g Reelect Jorgen Wedel as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7.1.1 Amend Articles Re: Notice Period of For For Management General Meeting; Deadline for Submitting Shareholder Proposals; Registration Date and Record Date; Editorial Changes 7.1.2 Amend Articles Re: Right to Issue Share For For Management Certificates for A-shares, Deadline for Convening an Extraordinary General Meeting; Electronic Distribution of Documents Pertaining to General Meetings; Voting by Correspondence and Proxy; Majority Requirements 7.1.3 Amend Articles Re: Change Name of For For Management Company's Share Registrar 7.1.4 Amend Articles Re: Appointment of For For Management Chairman and Vice Chairman 7.1.5 Amend Articles Re: Right to Sign for For For Management the Company 7.1.6 Amend Articles Re: Specify that the For For Management Corporate Language is English 7.1.7 Amend Articles Re: General Reference to For For Management Applicable Law Instead of Requirements for the Annual Report 7.1.8 Amend Articles Re: Delete Sentence For For Management Explaining the Lapse of the Right to Dividends 7.2 Approve DKK 20.0 Million Reduction in For For Management Class B Share Capital via Share Cancellation; Amend Articles Accordingly 7.3 Authorize Repurchase of up to 10 For Against Management Percent of Share Capital 7.4 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 9 Other Business None None Management - -------------------------------------------------------------------------------- NOVOROSSIYSK TRADE SEA PORT OJSC Ticker: NMTP Security ID: 67011U208 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Evgeny Gorlakov as Director None Against Management 5.2 Elect Aleksandr Davydenko as Director None Against Management 5.3 Elect Georgy Koryashkin as Director None For Management 5.4 Elect Viktor Olersky as Director None Against Management 5.5 Elect Pavel Potapov as Director None Against Management 5.6 Elect Tamara Pakhomenko as Director None Against Management 5.7 Elect Aleksandr Ponomarenko as Director None Against Management 5.8 Elect Vladimir Ulyanov as Director None Against Management 5.9 Elect Aleksandr Shokhin as Director None Against Management 6 Elect Igor Vilinov as General Director For For Management 7.1 Elect Galina Baturina as Member of For Against Management Audit Commission 7.2 Elect Tatiana Vnukova as Member of For For Management Audit Commission 7.3 Elect Igor Marchev as Member of Audit For Against Management Commission 7.4 Elect Yulia Maslova as Member of Audit For For Management Commission 7.5 Elect Elena Serdyuk as Member of Audit For Against Management Commission 7.6 Elect Tamara Stretovich as Member of For Against Management Audit Commission 7.7 Elect Tatiana Chibinyaeva as Member of For For Management Audit Commission 7.8 Elect Marina Yazeva as Member of Audit For For Management Commission 8.1 Ratify ZAO Deloitte & Touche CIS as For For Management Auditor 8.2 Ratify ZAO KMPG as Auditor For Against Management 8.3 Ratify ZAO PricewaterhouseCoopers Audit For Against Management as Auditor 8.4 Ratify OOO Ernst & Young as Auditor For Against Management 9 Approve Remuneration of Directors For For Management 10 Approve Remuneration of Members of For For Management Audit Commission - -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2.1 Elect Director Seiichi Asaka For For Management 2.2 Elect Director Norio Ohtsuka For For Management 2.3 Elect Director Michio Hara For For Management 2.4 Elect Director Kazuo Matsuda For For Management 2.5 Elect Director Yukio Takebe For For Management 2.6 Elect Director Tsutomu Komori For For Management 2.7 Elect Director Yoshio Shoda For For Management 2.8 Elect Director Masami Tazawa For For Management 2.9 Elect Director Toyohiko Sanari For Against Management 2.10 Elect Director Michio Ueno For Against Management 2.11 Elect Director Yoshikazu Sashida For Against Management 2.12 Elect Director Toshitaka Hagiwara For Against Management - -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2600 2 Amend Articles to Amend Business Lines For For Management - Change Company Name 3.1 Elect Director Ryuuji Yamada For Against Management 3.2 Elect Director Kiyoyuki Tsujimura For For Management 3.3 Elect Director Masatoshi Suzuki For For Management 3.4 Elect Director Hiroshi Matsui For For Management 3.5 Elect Director Bunya Kumagai For For Management 3.6 Elect Director Kazuto Tsubouchi For For Management 3.7 Elect Director Kaoru Katou For For Management 3.8 Elect Director Mitsunobu Komori For For Management 3.9 Elect Director Akio Oshima For For Management 3.10 Elect Director Fumio Iwasaki For For Management 3.11 Elect Director Takashi Tanaka For For Management 3.12 Elect Director Katsuhiro Nakamura For For Management 3.13 Elect Director Hiroshi Tsujigami For For Management - -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Khadem Al Qubaisi as Supervisory For For Management Board Member 7.2 Elect Wolfgang Berndt as Supervisory For For Management Board Member 8 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive); Exclusion of Securitzation of Shares 9 Approve 2010 Long Term Incentive Plan For For Management - -------------------------------------------------------------------------------- OMV PETROM S.A. Ticker: SNP Security ID: X7932P106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Distribution of Dividends For For Management for Fiscal 2009 4 Approve Proposal by Management Board For For Management Not to Establish an Exceptional Award Fund and Not to Make Payments Pursuant to Petrom Collective Labor Agreement 5 Approve Budget for Fiscal Year 2010 For For Management 6 Approve Discharge of Management and For For Management Supervisory Board 7 Shareholder Proposal: Removal of Daniel None Against Shareholder Costea as Supervisory Board Member 8 Shareholder Proposal: Elect Joseph None Against Shareholder Mobius as Director 9 Approve Remuneration of Supervisory For For Management Board Members 10 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 11 Approve May 17, 2010, as Record Date For For Management for Effectiveness of This Meeting's Resolutions 12 Authorize Filing of Required Documents For For Management - -------------------------------------------------------------------------------- OMV PETROM S.A. Ticker: SNP Security ID: X7932P106 Meeting Date: APR 29, 2010 Meeting Type: Special Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Postpone None Against Shareholder Discussion on Increase in Share Capital Proposed under Item 2 2 Approve Increase of Share Capital by For For Management Incorporating Value of Certain Land Plots in Favour of Romanian State and by Cash Contributions of Holders of Preference Rights 3 Delegate Powers to Board Regarding For For Management Implementation of the Capital Increase 4 Amend Articles to Reflect Changes in For For Management Capital 5 Approve Spin-Off of three Business For Against Management Units of the Marketing Division to OMV Petrom Marketing SRL 6 Approve May 17, 2010, as Record Date For For Management for Effectiveness of This Meeting's Resolutions 7 Authorize CEO to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshihiko Miyauchi For For Management 1.2 Elect Director Yukio Yanase For For Management 1.3 Elect Director Hiroaki Nishina For For Management 1.4 Elect Director Haruyuki Urata For For Management 1.5 Elect Director Kazuo Kojima For For Management 1.6 Elect Director Yoshiyuki Yamaya For For Management 1.7 Elect Director Makoto Inoue For For Management 1.8 Elect Director Yoshinori Yokoyama For For Management 1.9 Elect Director Hirotaka Takeuchi For For Management 1.10 Elect Director Takeshi Sasaki For For Management 1.11 Elect Director Eiko Tsujiyama For For Management 1.12 Elect Director Robert Feldman For For Management 1.13 Elect Director Takeshi Niinami For For Management - -------------------------------------------------------------------------------- ORKLA ASA Ticker: ORK Security ID: R67787102 Meeting Date: DEC 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Set Minimum For For Management Convocation Period for General Meetings; Enable Electronic Communication of Documents Pertaining to General Meetings - -------------------------------------------------------------------------------- OTP BANK RT Ticker: OTP Security ID: X60746181 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Bylaws Re: Approve Board of For Did Not Vote Management Directors Proposal to Combine Amendments into Motions 1 and 2 1.2 Amend Bylaws Re: Accept Combined For Did Not Vote Management Amendments Proposed under Motion 1 1.3 Amend Bylaws Re: Accept Combined For Did Not Vote Management Amendments Proposed under Motion 2 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3 Approve Corporate Governance Report For Did Not Vote Management 4 Approve Discharge of Members of Board For Did Not Vote Management of Directors 5 Approve Board of Directors' Report on For Did Not Vote Management Company's Business Policy for Fiscal 2010 6 Amend Regulations on Supervisory Board For Did Not Vote Management 7 Ratify Auditor and Fix Auditor's For Did Not Vote Management Remuneration 8 Approve Remuneration of Members of For Did Not Vote Management Board of Directors, Supervisory Board, and Audit Committee 9 Authorize Share Repurchase Program For Did Not Vote Management - -------------------------------------------------------------------------------- PANASONIC CORP Ticker: 6752 Security ID: J6354Y104 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kunio Nakamura For For Management 1.2 Elect Director Masayuki Matsushita For For Management 1.3 Elect Director Fumio Ohtsubo For For Management 1.4 Elect Director Toshihiro Sakamoto For For Management 1.5 Elect Director Takahiro Mori For For Management 1.6 Elect Director Yasuo Katsura For For Management 1.7 Elect Director Hitoshi Ohtsuki For For Management 1.8 Elect Director Ken Morita For For Management 1.9 Elect Director Ikusaburou Kashima For For Management 1.10 Elect Director Junji Nomura For For Management 1.11 Elect Director Kazunori Takami For For Management 1.12 Elect Director Makoto Uenoyama For For Management 1.13 Elect Director Masatoshi Harada For For Management 1.14 Elect Director Ikuo Uno For For Management 1.15 Elect Director Masayuki Oku For For Management 1.16 Elect Director Masashi Makino For For Management 1.17 Elect Director Masaharu Matsushita For For Management 1.18 Elect Director Yoshihiko Yamada For For Management 1.19 Elect Director Takashi Toyama For For Management 2 Appoint Statutory Auditor Hiroyuki For For Management Takahashi - -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 2, 2009 Meeting Type: Annual/Special Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Pierre For For Management Pringuet Re: Severance Payments 6 Reelect Daniele Ricard as Director For Against Management 7 Reelect Societe Paul Ricard as Director For Against Management 8 Reelect Jean-Dominique Comolli as For Against Management Director 9 Reelect Lord Douro as Director For For Management 10 Elect Gerald Frere as Director For For Management 11 Elect Michel Chambaud as Director For For Management 12 Elect Anders Narvinger as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase of Up to 20 For For Management Percent of Issued Capital for Future Exchange Offers 21 Approve Issuance of Securities For For Management Convertible into Debt 22 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 25 Approve Employee Stock Purchase Plan For For Management 26 Amend Articles 20 and 24 of Bylaws Re: For Against Management Age Limit for Chairman of the Board and for CEO 27 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: P78331140 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members - -------------------------------------------------------------------------------- PETROPAVLOVSK PLC Ticker: POG Security ID: G5555S109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Charlie McVeigh as Director For For Management 6 Elect Graham Birch as Director For For Management 7 Re-elect Lord Guthrie as Director For For Management 8 Re-elect Pavel Maslovskiy 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 Adopt New Articles of Association For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- PHARMSTANDARD OJSC Ticker: PHST Security ID: 717140206 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: JUN 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 2 Approve Dividends For For Management 3 Elect Directors via Cumulative Voting None Against Management 4 Elect Members of Audit Commission For For Management 5 Ratify Auditor For For Management - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: Y69790106 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUL 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Specific Mandate to Allot and For For Management Issue Consideration Shares Under the Share Purchase Agreement - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: Y69790106 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUL 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Specific Mandate to Allot and For For Management Issue Consideration Shares Under the Share Purchase Agreement - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: Y69790106 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bank Deposits Arrangements For For Management Between the Company and its Subsidiaries (Group) and The Hongkong and Shanghai Banking Corp. Ltd. and Related Annual Caps 2 Approve Bank Deposits Arrangements For For Management Between the Group and the Industrial and Commercial Bank of China Ltd. and Industrial and Commercial Bank of China (Asia) Ltd. and Related Annual Caps 3 Approve Bank Deposits Arrangements For For Management Between the Group and Bank of Communications Co. Ltd. and Related Annual Caps 4 Approve the Company's Policy on the For For Management Appointment of Auditors 5 Elect Guo Limin as a Non-Executive For For Management Director - -------------------------------------------------------------------------------- POSCO (FORMERLY POHANG IRON & STEEL) Ticker: 5490 Security ID: Y70750115 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 8,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Han-Yong as Inside Director For For Management 3.2 Elect Oh Chang-Kwan as Inside Director For For Management 3.3 Elect Kim Jin-Il as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect C. M. Burley as Director For For Management 1.2 Elect W. J. Doyle as Director For For Management 1.3 Elect J. W. Estey as Director For For Management 1.4 Elect C. S. Hoffman as Director For For Management 1.5 Elect D. J. Howe as Director For For Management 1.6 Elect A. D. Laberge as Director For For Management 1.7 Elect K. G. Martell as Director For For Management 1.8 Elect J. J. McCaig as Director For For Management 1.9 Elect M. Mogford as Director For For Management 1.10 Elect P. J. Schoenhals as Director For For Management 1.11 Elect E. R. Stromberg as Director For For Management 1.12 Elect E. Viyella de Paliza as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve Performance Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: JUN 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations in Fiscal 2009, Financial Statements, and Management Board Proposal on Allocation of Income 6 Receive Management Board Report on None None Management Group's Operations in Fiscal 2009 and Consolidated Financial Statements 7 Receive Supervisory Board Report None None Management 8.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2009 8.2 Approve Financial Statements For For Management 8.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2009 8.4 Approve Consolidated Financial For For Management Statements 8.5 Approve Supervisory Board Report For For Management 8.6 Approve Allocation of Income For For Management 8.7 Approve Dividends of PLN 0.80 per Share For For Management 8.8a Approve Discharge of Zbigniew Jagiello For For Management (CEO) 8.8b Approve Discharge of Bartosz For For Management Drabikowski (Deputy CEO) 8.8c Approve Discharge of Krzysztof Dresler For For Management (Deputy CEO) 8.8d Approve Discharge of Jaroslaw Myjak For For Management (Deputy CEO) 8.8e Approve Discharge of Wojciech Papierak For For Management (CEO) 8.8f Approve Discharge of Mariusz Zarzycki For For Management (Deputy CEO) 8.8g Approve Discharge of Jerzy Pruski (CEO) For For Management 8.8h Approve Discharge of Tomasz Mironczuk For For Management 8.9a Approve Discharge of Cezary Banasinski For For Management (Supervisory Board Chairman) 8.9b Approve Discharge of Tomasz Zganiacz For For Management (Deputy Chairman of Supervisory Board) 8.9c Approve Discharge of Jan Bossak For For Management (Supervisory Board Member) 8.9d Approve Discharge of Miroslaw Czekaj For For Management (Supervisory Board Member) 8.9e Approve Discharge of Ireneusz Fafara For For Management (Supervisory Board Member) 8.9f Approve Discharge of Blazej Lepczynski For For Management (Supervisory Board Member) 8.9g Approve Discharge of Alojzy Zbigniew For For Management Nowak (Supervisory Board Member) 8.9h Approve Discharge of Marzena Piszczek For For Management (Supervisory Board Chair) 8.9i Approve Discharge of Eligiusz Jerzy For For Management Krzesniak (Deputy Chairman of Supervisory Board) 8.9j Approve Discharge of Jacek Gdanski For For Management (Supervisory Board Member) 8.9k Approve Discharge of Epaminondas Jerzy For For Management Osiatynski (Supervisory Board Member) 8.9l Approve Discharge of Urszula Palaszek For For Management (Supervisory Board Member) 8.9m Approve Discharge of Roman Sobiecki For For Management (Supervisory Board Member) 8.9n Approve Discharge of Jerzy Stachowicz For For Management (Supervisory Board Member) 8.9o Approve Discharge of Ryszard Wierzba For For Management (Supervisory Board Member) 9 Approve New Edition of Statute For For Management 10 Amend Regulations on Supervisory Board For For Management 11 Approve Remuneration of Supervisory For For Management Board Members 12.1 Shareholder Proposal: Recall None Against Shareholder Supervisory Board Member(s) 12.2 Shareholder Proposal: Elect Supervisory None Against Shareholder Board Member(s) 13 Receive Supervisory Board Report on None None Management Results of Recruitment for Positions of CEO and Deputy CEO 14 Approve Supervisory Board Report on None None Management Process of Disposing of Hotels and Offsite Training Centers 15 Close Meeting None None Management - -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.30 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Elect Laurence Boone as Director For For Management 6 Elect Yseulys Costes as Director For For Management 7 Elect Caroline Puel as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 809,000 9 Reelect KPMG Audit as Auditor For For Management 10 Reelect KPMG Audit IS as Alternate For For Management Auditor 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 13 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 100 Million 14 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12, 13, and 14 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 18 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 19 Approve Issuance of Warrants Reserved For For Management for Employees and Corporate Officers 20 Amend Article 22 of Bylaws Re: Payment For Against Management of Dividends in Cash, in Kind or in Shares 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 13, 2010 Meeting Type: Annual/Special Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Auditors' Remuneration 3 Elect Stefano Bulletti as Director For Did Not Vote Management 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Equity Compensation Plans For Did Not Vote Management 1 Amend Stock Option Schemes For Did Not Vote Management - -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: PBCRY Security ID: Y7123P138 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management 5 Approve Payment of Interim Dividend For For Management - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Supervisory For For Management Duties' Report of Commissioners 2 Approve Financial Statements, Annual For For Management Report of the Partnership and Community Development Program, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Amend Articles of Association For Against Management 7 Approve Utilization of Treasury Stocks For Against Management from the Share Buy Back I to III 1 Elect Directors and Commissioners For Against Management - -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Transaction with a Related For For Management Party Re: Guarantee Agreement 7 Approve Transaction with a Related For For Management Party Re: Guarantee Agreement 8 Approve Transaction with a Related For For Management Party Re: Assistance Agreement 9 Approve Transaction with a Related For For Management Party Re: Assistance Agreement 10 Approve Transaction with BNP Paribas For For Management Re: Credit Agreement 11 Approve Transaction with Societe For For Management Generale Re: Credit Agreement 12 Approve Transaction with BNP Paribas For For Management Re: Services Agreement 13 Reelect Sophie Dulac as Supervisory For Against Management Board Member 14 Reelect Helene Ploix as Supervisory For Against Management Board Member 15 Reelect Michel Cicurel as Supervisory For Against Management Board Member 16 Reelect Amaury de Seze as Supervisory For Against Management Board Member 17 Reelect Gerard Worms as Supervisory For Against Management Board Member 18 Elect Marie-Claude Mayer as Supervisory For Against Management Board Member 19 Elect Marie-Josee Kravis as Supervisory For Against Management Board Member 20 Elect Veronique Morali as Supervisory For Against Management Board Member 21 Elect Gilles Rainaut as Alternate For For Management Auditor 22 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize up to 6 Percent of Issued For Against Management Capital for Use in Stock Option Plan 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 27 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 28 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Approve Financial Statements and For For Management Statutory Reports 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Approve Dividends For For Management 2e Discussion on Company's Corporate None None Management Governance Structure 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Reelect M. van Wijk to Supervisory For For Management Board 4b Reelect G. Kampouri Monnas to For For Management Supervisory Board 5a Grant Board Authority to Issue Shares For For Management 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5a 5c Approve Performance Related For For Management Remuneration in Performance Shares and Performance Options 6 Allow Questions None None Management 7 Close Meeting None None Management - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Judith Sprieser as Director For For Management 9 Elect Richard Cousins as Director For For Management 10 Elect Warren Tucker as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: SEP 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Ben van der Veer to Supervisory For For Management Board 3 Amend Articles For For Management 4 Close Meeting None None Management - -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: JAN 13, 2010 Meeting Type: Special Record Date: DEC 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Marike van Lier Lels to For For Management Supervisory Board 3 Amend Article 37 Re: Location of Annual For For Management Meeting 4 Close Meeting None None Management - -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Approve Financial Statements and For For Management Statutory Reports 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Approve Dividends of EUR 0.40 Per Share For For Management 7 Ratify Deloitte Accountants B.V. as For For Management Auditors 8a Reelect R. Polet to Supervisory Board For For Management 8b Reelect A. Habgood to Supervisory Board For For Management 8c Reelect B. van der Veer to Supervisory For For Management Board 9a Reelect E. Engstrom to Executive Board For For Management 9b Reelect M. Armour to Executive Board For For Management 10a Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10b Approve Long-Term Variable Plan: Growth For For Management Plan 10c Approve Long-Term Variable Plan: Bonus For For Management Investment Plan 2010 11 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 12a Grant Board Authority to Issue Shares For For Management up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item12a 13 Allow Questions None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reappoint H.S. Kohli as Director For For Management 2b Reappoint Y.P. Trivedi as Director For For Management 2c Reappoint D.C. Jain as Director For For Management 2d Reappoint M.L. Bhakta as Director For For Management 3 Approve Chaturvedi & Shah, Deloitte For For Management Haskins and Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Capitalization of Reserves for For For Management Bonus Issue of up to 1.67 Billion Equity Shares in the Proportion of One New Equity Share for Every One Existing Equity Share Held 5 Approve Reappointment and Remuneration For For Management of H.R. Meswani, Executive Director 6 Approve Appointment and Remuneration of For For Management P.M.S. Prasad, Executive Director 7 Approve Appointment and Remuneration of For Against Management R. Ravimohan, Executive Director - -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REP Security ID: E8471S130 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2009; Approve Allocation of Income 1.2 Approve Discharge of Directors For For Management 2.1 Amend First Paragraph of Article 9 of For For Management Company By-laws Re: Passive Dividends 2.2 Amend Article 12 bis of Company By-laws For For Management Re: Preemptive Rights 2.3 Amend First Paragraph of Article 22 Re: For For Management Special Agreements, Constituion and Majority 3.1 Modify Section 3.5 of Article 3 of the For For Management General Meeting Guidelines Re: Competencies of the General Meeting 3.2 Modify Section 9.2 of Article 9 of the For For Management General Meeting Guidelines Re: Constitution of the General Meeting 4.1 Re-elect Paulina Beato Blanco as For For Management Director 4.2 Re-elect Artur Carulla Font as Director For For Management 4.3 Re-elect Javier Echenique Landiribar as For For Management Director 4.4 Re-elect Pemex Internacional Espana, For For Management S.A. as Director 4.5 Re-elect Henri Philippe Reichstul as For For Management Director 5 Elect Auditor for Repsol YPF and For For Management Consolidated Group for Fiscal Year 2010 6 Authorize Repurchase of Shares; Void For For Management Authorization Granted Last AGM of May 14, 2009 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights; Void Authorization Granted Last AGM of May 31, 2005 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: MAY 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mike Lazaridis For For Management 1.2 Elect Director James Estill For For Management 1.3 Elect Director David Kerr For For Management 1.4 Elect Director Roger Martin For For Management 1.5 Elect Director John Richardson For For Management 1.6 Elect Director Barbara Stymiest For For Management 1.7 Elect Director John Wetmore 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 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Remove Provisions on Class 9 Preferred Shares to Reflect Cancellation 2.1 Elect Director Eiji Hosoya For For Management 2.2 Elect Director Seiji Higaki For For Management 2.3 Elect Director Kazuhiro Higashi For For Management 2.4 Elect Director Kaoru Isono For For Management 2.5 Elect Director Shoutarou Watanabe For For Management 2.6 Elect Director Kunio Kojima For For Management 2.7 Elect Director Hideo Iida For For Management 2.8 Elect Director Tsutomu Okuda For Against Management 2.9 Elect Director Yuuko Kawamoto For For Management 2.10 Elect Director Shuusai Nagai For For Management - -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2.1 Elect Director Masamitsu Sakurai For For Management 2.2 Elect Director Shiro Kondo For For Management 2.3 Elect Director Takashi Nakamura For For Management 2.4 Elect Director Kazunori Azuma For For Management 2.5 Elect Director Zenji Miura For For Management 2.6 Elect Director Hiroshi Kobayashi For For Management 2.7 Elect Director Shiro Sasaki For For Management 2.8 Elect Director Yoshimasa Matsuura For For Management 2.9 Elect Director Nobuo Inaba For For Management 2.10 Elect Director Eiji Hosoya For For Management 2.11 Elect Director Mochio Umeda For For Management 3.1 Appoint Statutory Auditor Shigekazu For For Management Iijima 3.2 Appoint Statutory Auditor Tsukasa For For Management Yunoki 4 Appoint Alternate Statutory Auditor For For Management Kiyohisa Horie 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Robert Brown as Director For For Management 4 Elect Ann Godbehere as Director For For Management 5 Elect Sam Walsh as Director For For Management 6 Re-elect Guy Elliott as Director For For Management 7 Re-elect Michael Fitzpatrick as For For Management Director 8 Re-elect Lord Kerr of Kinlochard as For For Management Director 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditor and Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR. Security ID: G7630U109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Byrom as Director For For Management 4 Re-elect Peter Gregson as Director For For Management 5 Re-elect Helen Alexander as Director For For Management 6 Re-elect Dr John McAdam as Director For For Management 7 Re-elect Andrew Shilston as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 9 Authorise Capitalisation of Reserves For For Management for Bonus Issue or Increase in Par Value 10 Authorise EU Political Donations and For For Management Expenditure 11 Adopt New Articles of Association For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.30 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Vladimir Bogdanov as Director None Against Management 6.2 Elect Sergey Bogdanchikov as Director None Against Management 6.3 Elect Andrey Kostin as Director None Against Management 6.4 Elect Sergey Kudryashov as Director None Against Management 6.5 Elect Aleksandr Nekipelov as Director None For Management 6.6 Elect Yury Petrov as Director None Against Management 6.7 Elect Andrey Reous as Director None Against Management 6.8 Elect Hans-Joerg Rudloff as Director None For Management 6.9 Elect Igor Sechin as Director None Against Management 6.10 Elect Nikolay Tokarev as Director None Against Management 7.1 Elect Andrey Kobzev as Member of Audit For For Management Commission 7.2 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.3 Elect Konstantin Pesotskyas Member of For For Management Audit Commission 7.4 Elect Tatiana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify ZAO Audit-Consulting Group RBS For For Management as Auditor 9.1 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9.2 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 9.3 Approve Related-Party Transaction with For For Management OAO Russian Regional Development Bank Re: Deposit Agreements 9.4 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 9.5 Approve Related-Party Transaction with For For Management OAO Russian Regional Development Bank Re: Foreign Currency Exchange Agreements 9.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Foreign Currency Exchange Agreements 9.7 Approve Related-Party Transaction with For For Management OAO Russian Regional Development Bank Re: Credit Agreements 9.8 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Credit Agreements - -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect W.G. Beattie as Director For For Management 1.2 Elect D.T. Elix as Director For For Management 1.3 Elect J.T. Ferguson as Director For For Management 1.4 Elect P. Gauthier as Director For For Management 1.5 Elect T.J. Hearn as Director For For Management 1.6 Elect A.D. Laberge as Director For For Management 1.7 Elect J. Lamarre as Director For For Management 1.8 Elect B.C. Louie as Director For For Management 1.9 Elect M.H. McCain as Director For For Management 1.10 Elect G.M. Nixon as Director For For Management 1.11 Elect D.P. O'Brien as Director For For Management 1.12 Elect J.P. Reinhard as Director For For Management 1.13 Elect E. Sonshine as Director For For Management 1.14 Elect K.P. Taylor as Director For For Management 1.15 Elect V.L. Young as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 Submit to Shareholder Vote More Against Against Shareholder Nominees Than There are Vacancies on the Board of Directors 5 Disclose Equity Ratio Between Total Against Against Shareholder Compensation of the CEO, Five Named Officers and Average Total Employee Compensation - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: G76891111 Meeting Date: DEC 15, 2009 Meeting Type: Special Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Accession to and For For Management Participation in the Asset Protection Scheme; Approve the Issue of B Shares and the Dividend Access Share to HM Treasury (Related Party Transaction) 2 Issue Equity with Rights up to GBP For For Management 84,500,000,000.01, Comprising up to 4,025,000,000,000 B Shares and One Dividend Access Share (HM Treasury) and 177,000,000,000 Ord. Shares (Converting B Shares into Ord. Shares and/or Non-Voting Deferred Shares Series B) 3 Authorise Directors to Capitalise For For Management Certain Amounts of the Company's Reserves for the Purposes of Paying Up in Full New B Shares; Consolidate and Subdivide Share Capital and/or Subdivide Shares 4 Approve RBS 2010 Deferral Plan For For Management 5 Amend Articles of Association For For Management 6 Issue Equity without Pre-emptive Rights For For Management up to GBP 1,610,000,000.01 (Issue of B Shares and the Dividend Access Share to HM Treasury or its Nominee) and up to GBP 44,250,000,000 (Issue of Ordinary Shares in Connection with Conversion of B Shares) - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: G76891111 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Sandy Crombie as Director For For Management 4 Elect Bruce Van Saun as Director For For Management 5 Elect Philip Scott as Director For For Management 6 Elect Penny Hughes as Director For For Management 7 Elect Brendan Nelson as Director For For Management 8 Re-elect Joe MacHale as Director For For Management 9 Re-elect Philip Hampton as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Approve Share Sub Division For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Approve Long Term Incentive Plan For For Management 17 Approve Employee Share Ownership Plan For For Management 18 Adopt New Articles of Association For For Management 19 Authorise EU Political Donations and For For Management Expenditure - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: G76891111 Meeting Date: APR 28, 2010 Meeting Type: Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Terms of the Conditional For For Management Repurchase Agreement and the Argon Conditional Repurchase Agreement 2 Amend Articles of Association For For Management 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Charles Holliday as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Lord Kerr of Kinlochard as For For Management Director 8 Re-elect Wim Kok as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Approve Scrip Dividend Scheme For For Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Adopt New Articles of Association For For Management 23 Direct the Audit Committee or a Risk Against Against Shareholder Committee of the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects - -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 7 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2010 Mid-Year Report 8a Elect Dieter Zetsche to the Supervisory For For Management Board 8b Elect Frithjof Kuehn to the Supervisory For For Management Board 8c Elect Wolfgang Schuessel to the For For Management Supervisory Board 9a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9b Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10a Amend Corporate Purpose For For Management 10b Amend Articles Re: Board-Related For For Management 10c Amend Articles Re: Convocation of, For For Management Participation in, Audio/Video Transmission of, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Approve Affiliation Agreements with For For Management Subsidiary RWE Supply & Trading GmbH - -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.38 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions Mentioning the Absence of New Related-Party Transactions 5 Reelect Mazars as Auditor For For Management 6 Elect Ernst & Young et Autres as For For Management Auditor 7 Elect Gilles Rainaut as Alternate For For Management Auditor 8 Elect Auditex as Alternate Auditor For For Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: Y74718100 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1 Elect Lee In-Ho as Outside Director For For Management 2.2 Elect Lee In-Ho as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 1928 Security ID: G7800X107 Meeting Date: JUN 19, 2010 Meeting Type: Annual Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Sheldon Gary Adelson as For For Management Non-Executive Director 2b Reelect Steven Craig as Executive For For Management Director 2c Authorize Board to Fix the Remuneration For For Management of 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 4, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Approve Agenda of Meeting For For Management 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 1 per Share 12 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors; For For Management Approve Remuneration of Auditors 14 Reelect Georg Ehrnrooth, Fredrik For Against Management Lundberg, Hanne de Mora, Egil Myklebust, Anders Nyren (Chair), Lars Pettersson and Simon Thompson as Directors; Elect Lars Westerberg as Director 15 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Close Meeting None None Management - -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Receive Auditors' Special Report For For Management Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Serge Weinberg as For For Management Director 6 Elect Catherine Brechignac as Director For For Management 7 Reelect Robert Castaigne as Director For Against Management 8 Reelect Lord Douro as Director For For Management 9 Reelect Christian Mulliez as Director For For Management 10 Reelect Christopher Viehbacher as For For Management Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles 11 of Bylaws Re: For For Management Shareholding Requirements and Length of Term for Directors 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 7 Amend Articles to Reflect Changes in For For Management Capital 8.1 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.2 Amend Articles Re: Registration for For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.3 Amend Articles Re: Electronic For For Management Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.4 Amend Articles Re: Postal and For For Management Electronic Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.5 Amend Articles Re: Proxy Voting at For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.6 Amend Articles Re: Audio and Video For For Management Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9.1 Approve Cancellation of Authorized For For Management Capital I and Authorized Capital II 9.2 Approve Creation of EUR 250 Million For For Management Pool of Capital with Preemptive Rights 9.3 Approve Creation of EUR 250 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Creation of EUR 30 Million Pool For For Management of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Approve Remuneration of Supervisory For For Management Board - -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 27, 2009 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 2009 2.1 Re-elect Brian Connellan as Director For For Management 2.2 Re-elect Henk Dijkgraaf as Director For For Management 2.3 Re-elect Nolitha Fakude as Director For For Management 2.4 Re-elect Imogen Mkhize as Director For For Management 2.5 Re-elect Tom Wixley as Director For For Management 3.1 Elect Colin Beggs as Director For For Management 3.2 Elect Johnson Njeke as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company and AW van der Lith as the Individual Registered Auditor 5 Authorize Repurchase of Up to 4 Percent For For Management of Issued Share Capital 6 Approve Remuneration of Non-Executive For For Management Directors with Effect from 1 July 2009 - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER03 Security ID: X76318108 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 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 0.08 per Ordinary Share and RUB 0.45 per Preferred Share 4 Ratify ZAO Ernst & Young as Auditor For Did Not Vote Management 5.1 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.2 Elect Aleksey Ulyukayev as Director None Did Not Vote Management 5.3 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.4 Elect Valery Tkachenko as Director None Did Not Vote Management 5.5 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.6 Elect Sergey Shvetsov as Director None Did Not Vote Management 5.7 Elect Konstantin Shor as Director None Did Not Vote Management 5.8 Elect Arkady Dvorkovich as Director None Did Not Vote Management 5.9 Elect Aleksey Kudrin as Director None Did Not Vote Management 5.10 Elect Elvira Nabiullina as Director None Did Not Vote Management 5.11 Elect Andrey Belousov as Director None Did Not Vote Management 5.12 Elect Aleksey Savatyugin as Director None Did Not Vote Management 5.13 Elect Sergey Guriyev as Director None Did Not Vote Management 5.14 Elect Radzhat Gupta as Director None Did Not Vote Management 5.15 Elect Kayrat Kelimbetov as Director None Did Not Vote Management 5.16 Elect Vladimir Mau as Director None Did Not Vote Management 5.17 Elect German Gref as Director None Did Not Vote Management 5.18 Elect Bella Zlatkis as Director None Did Not Vote Management 6.1 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Lyudmila Zinina as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Polyakova as Member of Audit For Did Not Vote Management Commission 6.4 Elect Valentina Tkachenko as Member of For Did Not Vote Management Audit Commission 6.5 Elect Nataliya Polonskaya as Member of For Did Not Vote Management Audit Commission 6.6 Elect Maksim Dolzhnikov as Member of For Did Not Vote Management Audit Commission 6.7 Elect Yuliya Isakhanova as Member of For Did Not Vote Management Audit Commission 7 Approve Remuneration of Directors and For Did Not Vote Management Members of Audit Commission 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management Management - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Emmanuel For For Management Babeau Re: Additional Pension Scheme 6 Reelect Henri Lachmann as Supervisory For For Management Board Member 7 Reelect Serge Weinberg as Supervisory For For Management Board Member 8 Reelect Gerard de La Martiniere as For Against Management Supervisory Board Member 9 Reelect Noel Forgeard as Supervisory For For Management Board Member 10 Reelect Cathy Kopp as Supervisory Board For For Management Member 11 Reelect James Ross as Supervisory Board For Against Management Member 12 Reelect Ernst & Young et Autres as For For Management Auditor 13 Ratify Auditex as Alternate Auditor For For Management 14 Reelect Mazars as Primary Auditor For For Management 15 Ratify Thierry Blanchetier as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Issuance of Shares without For For Management Preemptive Rights up to EUR 100 Million for a Private Placement 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SHANDONG WEIGAO GROUP MEDICAL POLYMER CO., LTD. Ticker: 8199 Security ID: Y76810103 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan, Final For For Management Distribution Plan, and Distribution of the Final Dividend 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Reelect Chen Xue Li as Non-Executive For For Management Director 6b Reelect Zhou Shu Hua as Non-Executive For Against Management Director 6c Reelect Zhang Hua Wei as Executive For For Management Director 6d Reelect Wang Yi as Executive Director For Against Management 6e Reelect Miao Yan Guo as Executive For For Management Director 6f Reelect Wang Zhi Fan as Executive For For Management Director 6g Reelect Wu Chuan Ming as Executive For For Management Director 6h Reelect Shi Huan as Independent For For Management Non-Executive Director 6i Reelect Luan Jian Ping as Independent For For Management Non-Executive Director 6j Reelect Li Jia Miao as Independent For For Management Non-Executive Director 7a Reelect Bi Dong Mei as Supervisor For For Management 7b Reelect Miao Hai Sheng as Supervisor For For Management 8 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Chihiro Kanagawa For For Management 2.2 Elect Director Shunzo Mori For For Management 2.3 Elect Director Fumio Akiya For For Management 2.4 Elect Director Kiichi Habata For For Management 2.5 Elect Director Masashi Kaneko For For Management 2.6 Elect Director Fumio Arai For For Management 2.7 Elect Director Masahiko Todoroki For For Management 2.8 Elect Director Toshiya Akimoto For For Management 2.9 Elect Director Hiroshi Komiyama For For Management 3 Appoint Statutory Auditor Yoshihito For For Management Kosaka 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 55550 Security ID: Y7749X101 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 400 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 Reelect Ra Eung-Chan as Inside Director For For Management 4.2 Elect Ryoo Shee-Yul as Inside Director For For Management 4.3 Elect Kim Byung-Il as Outside Director For For Management 4.4 Reelect Kim Yo-Koo as Outside Director For For Management 4.5 Elect Kim Hwi-Muk as Outside Director For For Management 4.6 Reelect Yun Ke-Sup as Outside Director For For Management 4.7 Reelect Chun Sung-Bin as Outside For For Management Director 4.8 Reelect Chung Haeng-Nam as Outside For For Management Director 4.9 Elect Yoji Hirakawa as Outside Director For For Management 4.10 Elect Philippe Aguignier as Outside For For Management Director 5.1 Elect Kim Yo-Koo as Member of Audit For For Management Committee 5.2 Elect Yun Ke-Sup as Member of Audit For For Management Committee 5.3 Reelect Chun Sung-Bin as Member of For For Management Audit Committee - -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect David Stout as Director For For Management 4 Elect William Burns as Director For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Amend the Portfolio Share Plan For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- SHIZUOKA BANK LTD. Ticker: 8355 Security ID: J74444100 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.5 2.1 Elect Director Tooru Sakurai For For Management 2.2 Elect Director Kazuhiro Satomi For For Management 2.3 Elect Director Katsunori Nakanishi For For Management 2.4 Elect Director Seiya Itou For For Management 2.5 Elect Director Masahiro Gotou For For Management 2.6 Elect Director Toshihiko Yamamoto For For Management 2.7 Elect Director Akihiro Nakamura For For Management 2.8 Elect Director Hidehito Iio For For Management 2.9 Elect Director Yasuo Matsuura For For Management 2.10 Elect Director Toshiaki Sugiyama For For Management 3 Appoint Alternate Statutory Auditor For For Management Hiroaki Sato - -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: JAN 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2008/2009 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008/2009 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4a Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2008/2009 4b Approve Discharge of Management Board For For Management Member Wolfgang Dehen for Fiscal 2008/2009 4c Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2008/2009 4d Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2008/2009 4e Approve Discharge of Management Board For For Management Member Barbara Kux for Fiscal 2008/2009 4f Approve Discharge of Management Board For For Management Member Jim Reid-Anderson for Fiscal 2008/2009 4g Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2008/2009 4h Approve Discharge of Management Board For For Management Member Siegfried Russwurm for Fiscal 2008/2009 4i Approve Discharge of Management Board For For Management Member Peter Solmssen for Fiscal 2008/2009 5a Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2008/2009 5b Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2008/2009 5c Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2008/2009 5d Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2008/2009 5e Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2008/2009 5f Approve Discharge of Supervisory Board For For Management Member Jean-Louis Beffa for Fiscal 2008/2009 5g Approve Discharge of Supervisory Board For For Management Member Gerd von Brandenstein for Fiscal 2008/2009 5h Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2008/2009 5i Approve Discharge of Supervisory Board For For Management Member Hans Michael Gaul for Fiscal 2008/2009 5j Approve Discharge of Supervisory Board For For Management Member Peter Gruss for Fiscal 2008/2009 5k Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2008/2009 5l Approve Discharge of Supervisory Board For For Management Member Hans-Juergen Hartung for Fiscal 2008/2009 5m Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2008/2009 5n Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2008/2009 5o Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2008/2009 5p Approve Discharge of Supervisory Board For For Management Member Werner Moenius for Fiscal 2008/2009 5q Approve Discharge of Supervisory Board For For Management Member Hakan Samuelsson for Fiscal 2008/2009 5r Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2008/2009 5s Approve Discharge of Supervisory Board For For Management Member Rainer Sieg for Fiscal 2008/2009 5t Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2008/2009 5u Approve Discharge of Supervisory Board For For Management Member Lord Iain Vallance of Tummel for Fiscal 2008/2009 5v Approve Discharge of Supervisory Board For For Management Member Sibylle Wankel for Fiscal 2008/2009 6 Approve Remuneration System for For For Management Management Board Members 7a Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2009/2010 7b Ratify Ernst & Young GmbH as Auditors For For Management for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009/2010 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management of up to 5 Percent of Issued Share Capital when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Convocation of, For For Management Participation in, Video and Audio Transmission of, and Exercise of Voting Rights at General Meeting; Other Statutory Changes due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12a Approve Settlement Agreement Between For For Management Siemens AG and Karl-Hermann Baumann Concluded on Dec. 2, 2009 12b Approve Settlement Agreement Between For For Management Siemens AG and Johannes Feldmayer Concluded on Dec. 2, 2009 12c Approve Settlement Agreement Between For For Management Siemens AG and Klaus Kleinfeld Concluded on Dec. 2, 2009 12d Approve Settlement Agreement Between For For Management Siemens AG and Edward Krubasik Concluded on Dec. 2, 2009 12e Approve Settlement Agreement Between For For Management Siemens AG and Rudi Lamprecht Concluded on Dec. 2, 2009 12f Approve Settlement Agreement Between For For Management Siemens AG and Heinrich von Pierer Concluded on Dec. 2, 2009 12g Approve Settlement Agreement Between For For Management Siemens AG and Juergen Radomski Concluded on Dec. 2, 2009 12h Approve Settlement Agreement Between For For Management Siemens AG and Uriel Sharef Concluded on Dec. 2, 2009 12i Approve Settlement Agreement Between For For Management Siemens AG and Klaus Wucherer Concluded on Dec. 2, 2009 13 Approve Settlement Between Siemens AG For For Management and Group of D&O Liability and Indemnification Insurers Concluded on Dec. 2, 2009 14 Approve Amendments to Remuneration of Against Against Shareholder Supervisory Board 15 Amend Corporate Purpose Against Against Shareholder - -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # 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 TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.069 Per For For Management Share 3 Reelect Chua Sock Koong as Director For For Management 4 Reelect Kaikhushru Shiavax Nargolwala For For Management as Director 5 Reelect Fang Ai Lian as Director For For Management 6 Reelect Ong Peng Tsin as Director For For Management 7 Approve Directors' Fees of Up to SGD For For Management 2.2 Million for the Year Ending March 31, 2010 (2009: Up to SGD 2.2 Million) 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 11 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the SingTel Performance Share Plan - -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAY 31, 2010 Meeting Type: Special Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- SINOPHARM GROUP CO. LTD. Ticker: 1099 Security ID: Y8008N107 Meeting Date: MAY 31, 2010 Meeting Type: Annual Record Date: APR 30, 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 Profit Distribution Plan For For Management 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountant Co., Ltd. as the PRC Auditors and Authorize Board to Fix Their Remuneration 6 Reappoint PricewaterhouseCoopers For For Management Certified Public Accountants, Hong Kong as the International Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix the Remuneration For For Management of Directors 8 Elect Chen Qiyu as Non-Executive For Against Management Director 9 Elect Qian Shunjiang as Supervisor For For Management 10 Approve Transactions Under the Master For For Management Pharmaceutical Products, Healthcare Products and Medical Supplies Procurement Agreement with the Controlling Shareholder and Related Annual Caps 11 Approve the Acquisition of Equity For For Management Interest in Xinjiang Company Under the Xinjiang Company Agreement 12 Approve the Acquisition of Equity For For Management Interest in Hubei Yibao Under the Hubei Yibao Agreement 13 Approve the Acquisition of Transferred For For Management Business of Industry Company Under the Industry Company Agreement 14 Approve the Acquisition of Transferred For For Management Business of Trading Company Under the Trading Company Agreement 15 Authorize the Board to Acquire and For For Management Dispoe of the Assets of the Company and Grant Guarantees in Favor of Third Parties with an Aggregate Total Value of Not More than 30 Percent of the Latest Audited Total Assets of the Company 16 Amend Articles of Association For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 18 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 19 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: JUN 26, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Dividends of RUB 0.055 per For For Management Share 4 Fix Number of Directors at 11 For For Management 5.1 Elect Ekaterina Kuznetsova as Member of For For Management Audit Commission 5.2 Elect Dmitry Frolov as Member of Audit For For Management Commission 5.3 Elect Dmitry Ustinov as Member of Audit For For Management Commission 6.1 Elect Aleksandr Goncharuk as Director None Against Management 6.2 Elect Vladimir Evtushenkov as Director None Against Management 6.3 Elect Ron Sommer as Director None Against Management 6.4 Elect Dmitry Zubov as Director None Against Management 6.5 Elect Vyacheslav Kopyov as Director None Against Management 6.6 Elect Robert Kocharyan as Director None For Management 6.7 Elect Roger Munnings as Director None For Management 6.8 Elect Leonid Melamed as Director None Against Management 6.9 Elect Rajiv Mehrotra as Director None Against Management 6.10 Elect Evgeny Novitsky as Director None Against Management 6.11 Elect Sergey Cheremin as Director None Against Management 7.1 Ratify ZAO BDO as Auditor for Russian For For Management Accounting Standards 7.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For Against Management General Meetings - -------------------------------------------------------------------------------- SISTEMA-HALS JSC Ticker: HALS Security ID: 82977M108 Meeting Date: DEC 25, 2009 Meeting Type: Special Record Date: NOV 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- SISTEMA-HALS JSC Ticker: HALS Security ID: 82977M108 Meeting Date: DEC 28, 2009 Meeting Type: Special Record Date: OCT 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Vitaly Brynkin as Director None For Management 2.2 Elect Alyona Deryabina as Director None Against Management 2.3 Elect Sergey Drozdov as Director None Against Management 2.4 Elect Feliks Yevtushenkov as Director None Against Management 2.5 Elect Pavel Kosov as Director None Against Management 2.6 Elect Semen Lamdon as Director None For Management 2.7 Elect Viktor Meshchenkov as Director None For Management 2.8 Elect Andrey Nesterenko as Director None Against Management 2.9 Elect Wolfgang Petzold as Director None For Management 2.10 Elect Yevgeny Plaksenkov as Director None For Management 2.11 Elect Andrey Puchkov as Director None Against Management 2.12 Elect Andrey Shapoval as Director None For Management 3 Approve Early Termination of Powers of For For Management Audit Commission 4.1 Elect Dmitry Frolov as Member of Audit For For Management Commission 4.2 Elect Andrey Getalo as Member of Audit For Against Management Commission 4.3 Elect Konstantin Polunin as Member of For For Management Audit Commission 4.4 Elect Anna Voronkova as Member of Audit For For Management Commission - -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 17670 Security ID: Y4935N104 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Elect Cho Gi-Haeng as Inside Director For For Management 4.2 Reelect Shim Dal-Sup as Outside For For Management Director 4.3 Elect Two Outside Directors as Members For For Management of Audit Committee - -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Yoshiyuki Takada For For Management 2.2 Elect Director Katsunori Maruyama For For Management 2.3 Elect Director Fumitaka Itou For For Management 2.4 Elect Director Ikuji Usui For For Management 2.5 Elect Director Yoshihiro Fukano For For Management 2.6 Elect Director Yoshiki Takada For For Management 2.7 Elect Director Katsunori Tomita For For Management 2.8 Elect Director Seiji Kosugi For For Management 2.9 Elect Director Bunji Ohshida For For Management 2.10 Elect Director Tamon Kitabatake For For Management 2.11 Elect Director Iwao Mogi For For Management 2.12 Elect Director Eiji Ohhashi For For Management 2.13 Elect Director Masahiko Satake For For Management 2.14 Elect Director Kouichi Shikakura For For Management 2.15 Elect Director Osamu Kuwahara For For Management 2.16 Elect Director Peter G Driver For For Management 2.17 Elect Director German Berakoetxea For For Management 2.18 Elect Director Daniel Langmeier For For Management 2.19 Elect Director Koji Ogura For For Management 2.20 Elect Director Motoichi Kawada For For Management 2.21 Elect Director Chan Li Yan For For Management 3 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Interim Dividend For For Management 4 Re-elect Adrian Hennah as Director For For Management 5 Elect Ian Barlow as Director For For Management 6 Elect Genevieve Berger as Director For For Management 7 Re-elect Richard De Schutter as For For Management Director 8 Re-elect Dr Rolf Stomberg as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Approve Global Share Plan 2010 For For Management 13 Adopt New Articles of Association For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker: SRG Security ID: T8578L107 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Fix Number of Directors For Did Not Vote Management 4 Fix Directors' Term For Did Not Vote Management 5.1 Slate Submitted by Eni SpA None Did Not Vote Management 5.2 Slate Submitted by Minority None Did Not Vote Management Shareholders 6 Elect the Chairman of the Board of For Did Not Vote Management Director 7 Approve Remuneration of Directors For Did Not Vote Management 8.1 Slate Submitted by Eni SpA None Did Not Vote Management 8.2 Slate Submitted by Minority None Did Not Vote Management Shareholders 9 Elect Chairman of Internal Statutory For Did Not Vote Management Auditors 10 Approve Internal Auditors' Remuneration For Did Not Vote Management 11 Approve External Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: JUL 6, 2009 Meeting Type: Annual/Special Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Frederic Oudea as For For Management Director 2 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.03 Million From Fiscal Year 2009 3 Amend Terms of Preferred Stock (Class For For Management B) Re: Remuneration Rate, and Amend Bylaws Accordingly 4 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Stringer For For Management 1.2 Elect Director Ryouji Chuubachi For For Management 1.3 Elect Director Youtarou Kobayashi For For Management 1.4 Elect Director Yoshiaki Yamauchi For For Management 1.5 Elect Director Peter Bonfield For For Management 1.6 Elect Director Fujio Chou For For Management 1.7 Elect Director Ryuuji Yasuda For For Management 1.8 Elect Director Yukako Uchinaga For For Management 1.9 Elect Director Mitsuaki Yahagi For For Management 1.10 Elect Director Tsun-Yang Hsieh For For Management 1.11 Elect Director Roland A. Hernandez For For Management 1.12 Elect Director Kanemitsu Anraku For For Management 1.13 Elect Director Yorihiko Kojima For For Management 1.14 Elect Director Osamu Nagayama For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 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 31 December 2009 2.1 Approve Remuneration of the Chairman For For Management 2.2 Approve Remuneration of Directors For For Management 2.3 Approve Remuneration of International For For Management Director 2.4 Approve Remuneration of the Credit For For Management Committee 2.5 Approve Remuneration of the Directors' For For Management Affairs Committee 2.6 Approve Remuneration of the Risk and For For Management Capital Management Committee 2.7 Approve Remuneration of the For For Management Remuneration Committee 2.8 Approve Remuneration of the For For Management Transformation Committee 2.9 Approve Remuneration of the Audit For For Management Committee 2.10 Approve Ad hoc Meeting Attendance Fees For For Management 3 Approve an Ex Gratia Payment to Derek For Against Management Cooper 4.1 Elect Richard Dunne as Director For For Management 4.2 Re-elect Thulani Gcabashe as Director For For Management 4.3 Re-elect Saki Macozoma as Director For For Management 4.4 Re-elect Rick Menell as Director For For Management 4.5 Re-elect Myles Ruck as Director For For Management 4.6 Elect Fred Phaswana as Director For For Management 4.7 Re-elect Lord Smith of Kelvin as For For Management Director 5.1 Place Shares for the Standard Bank For Against Management Equity Growth Scheme Under Control of Directors 5.2 Place Shares for the Group Share For Against Management Incentive Scheme Under Control of Directors 5.3 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5.4 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 5.5 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 5.6 Amend Equity Growth Scheme For For Management 5.7 Amend Share Incentive Scheme For For Management 6.1 Approve Increase in Authorised Share For For Management Capital 6.2 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takanori Kitano For For Management 1.2 Elect Director Makio Natsusaka For For Management 1.3 Elect Director Shinichi Katano For For Management 1.4 Elect Director Hidenari Yamazaki For For Management 1.5 Elect Director Katsumi Kondo For For Management 1.6 Elect Director Shigeki Muto For For Management 1.7 Elect Director Yutaka Hiratsuka For For Management 1.8 Elect Director Toru Furuta For For Management 1.9 Elect Director Toru Tanabe For For Management 1.10 Elect Director Masakatsu Mori For For Management 2 Appoint Statutory Auditor Mitsuhiro For For Management Amitani 3 Approve Stock Option Plan For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R4446E112 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Olaug Svarva as Chair of Meeting For For Management 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 6.00 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 9a Reelect Olaug Svarva as Member of For For Management Corporate Assembly 9b Reelect Idar Kreutzer as Member of For For Management Corporate Assembly 9c Reelect Karin Aslaksen as Member of For For Management Corporate Assembly 9d Reelect Greger Mannsverk as Member For For Management Corporate Assembly 9e Relect Steinar Olsen as Member of For For Management Corporate Assembly 9f Reelect Ingvald Strommen as Member of For For Management Corporate Assembly 9g Reelect Rune Bjerke as Member of For For Management Corporate Assembly 9h Relect Tore Ulstein as Member of For For Management Corporate Assembly 9i Elect Live Aker as Member of Corporate For For Management Assembly 9j Elect Siri Kalvig as Member of For For Management Corporate Assembly 9k Elect Thor Bolstad as Member of For For Management Corporate Assembly 9l Elect Barbro Haetta-Jacobsen as Member For For Management of Corporate Assembly 9m Reelect Arthur Sletteberg as Deputy For For Management Member of Corporate Assembly 9n Reelect Anne-Margrethe Firing as Deputy For For Management Member of Corporate Assembly 9o Elect Linda Aase as Deputy Member of For For Management Corporate Assembly 9p Reelect Shahzad Rana as Deputy Member For For Management of Corporate Assembly 10 Approve Remuneration of Members and For For Management Deputy Members of Corporate Assembly in the Amount of NOK 100,000 for Chair, NOK 52,500 for Deputy Chair, NOK 37,000 for Members, and NOK 5,250 for Deputy Members 11a Reelect Olaug Svarva as Chair of For Against Management Nominating Committee 11b Reelect Bjorn Haavik as Member of For Against Management Nominating Committee 11c Reelect Tom Rathke as Member of For Against Management Nominating Committee 11d Elect Live Aker as Member of Nominating For Against Management Committee 12 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 10,000 per Meeting for Chair and NOK 7,400 per Meeting for Other Members 13 Authorize Repurchase and Reissuance of For Against Management Shares up to a Nominal Value of NOK 20 Million in Connection with Share Saving Scheme for Employees 14 Authorize Repurchase of Shares up to a For For Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares; Amend Articles Accordingly 15 Amend Articles Re: Specify Share For For Management Capital and Number of Shares; Right to Sign for Company; Number of Members of Corporate Assembly; Approve Electronic Distribution of Documents Pertaining to General Meetings; Other Amendments 16 Withdraw Company From Tar Sands Against Against Shareholder Activities in Canada - -------------------------------------------------------------------------------- STOREBRAND ASA (FORMERLY UNI STOREBRAND) Ticker: STB Security ID: R85746106 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Approve Notice of Meeting and Agenda For For Management 4 Designation of Inspector(s) of Minutes None None Management of Meeting 5 Receive Report on Operations None None Management (Non-Voting) 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividend 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Authorize Share Repurchase Program For For Management 9 Amend Articles For For Management 10 Approve Guidelines for Election For For Management Committee 11 Elect Members and Deputy Members of For For Management Corporate Assembly 12 Elect Members of Nominating Committee For For Management 13 Elect Members of Control Committee For For Management 14 Approve Remuneration of Members of For For Management Control Committee, Board of Representatives, and Election Committee 15 Approve Remuneration of Auditors For For Management 16 Close Meeting None None Management - -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker: 5405 Security ID: J77669133 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiroshi Shimozuma For For Management 1.2 Elect Director Hiroshi Tomono For For Management 1.3 Elect Director Fumio Honbe For For Management 1.4 Elect Director Yasuyuki Tozaki For For Management 1.5 Elect Director Yasuo Imai For For Management 1.6 Elect Director Shuuichirou Kozuka For For Management 1.7 Elect Director Mitsunori Okada For For Management 1.8 Elect Director Michiharu Takii For For Management 1.9 Elect Director Shinichi Miki For For Management 1.10 Elect Director Yoshitaka Hotta For For Management 2.1 Appoint Statutory Auditor Hirohiko For For Management Minato 2.2 Appoint Statutory Auditor Keiichi For For Management Murakami 2.3 Appoint Statutory Auditor Hirotake Abe For Against Management - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 for Ordinary Shares 2 Amend Articles to Increase Authorized For For Management Capital - Remove Provisions on Class 4 Preferred Shares to Reflect Cancellation 3.1 Elect Director Teisuke Kitayama For For Management 3.2 Elect Director Wataru Ohara For For Management 3.3 Elect Director Hideo Shimada For For Management 3.4 Elect Director Junsuke Fujii For For Management 3.5 Elect Director Koichi Miyata For For Management 3.6 Elect Director Yoshinori Yokoyama For For Management 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System and Approve Deep Discount Stock Option Plan - -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Statutory Auditor Naoto Enda For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: J77970101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Atsushi Takahashi For For Management 2.2 Elect Director Hitoshi Tsunekage For For Management 2.3 Elect Director Akio Ohtsuka For For Management 2.4 Elect Director Kiyoshi Mukouhara For For Management 2.5 Elect Director Teruhiko Sugita For For Management 2.6 Elect Director Shuuichi Kusakawa For For Management 2.7 Elect Director Rikiya Hattori For For Management 2.8 Elect Director Sumikazu Tsutsui For For Management 2.9 Elect Director Tetsuo Ohkubo For For Management 2.10 Elect Director Fuminari Suzuki For For Management 2.11 Elect Director Koichi Hozumi For For Management 2.12 Elect Director Junichi Sayato For For Management 3 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William D. Anderson as Director For For Management 1.2 Elect John H. Clappison as Director For For Management 1.3 Elect David A. Ganong as Director For For Management 1.4 Elect Germaine Gibara as Director For For Management 1.5 Elect Krystyna T. Hoeg as Director For For Management 1.6 Elect David W. Kerr as Director For For Management 1.7 Elect Idalene F. Kesner as Director For For Management 1.8 Elect Mitchell M. Merin as Director For For Management 1.9 Elect Bertin F. Nadeau as Director For For Management 1.10 Elect Ronald W. Osborne as Director For For Management 1.11 Elect Hugh D. Segal as Director For For Management 1.12 Elect Donald A. Stewart as Director For For Management 1.13 Elect James H. Sutcliffe as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director John T. Ferguson For For Management 1.5 Elect Director W. Douglas Ford For For Management 1.6 Elect Director Richard L. George For For Management 1.7 Elect Director Paul Haseldonckx For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director Jacques Lamarre For For Management 1.10 Elect Director Brian F. MacNeill For For Management 1.11 Elect Director Maureen McCaw For For Management 1.12 Elect Director Michael W. O'Brien For For Management 1.13 Elect Director James W. Simpson For For Management 1.14 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: OCT 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3(a) Elect I D Blackburne as a Director For For Management 3(b) Elect P J Dwyer as a Director For For Management 3(c) Elect E J Kulk as a Director For For Management 3(d) Elect G T Ricketts as a Director For For Management 4 Approve Amendments to the Company's For For Management Constitution - -------------------------------------------------------------------------------- SUZUKI MOTOR CORP. Ticker: 7269 Security ID: J78529138 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Osamu Suzuki For For Management 2.2 Elect Director Takashi Nakayama For For Management 2.3 Elect Director Takao Hirosawa For For Management 2.4 Elect Director Minoru Tamura For For Management 2.5 Elect Director Shinzou Nakanishi For For Management 2.6 Elect Director Eiji Mochizuki For For Management 2.7 Elect Director Toshihiro Suzuki For For Management 2.8 Elect Director Toyokazu Sugimoto For For Management 2.9 Elect Director Masanori Atsumi For For Management 2.10 Elect Director Naoki Aizawa For For Management 2.11 Elect Director Osamu Honda For For Management 2.12 Elect Director Yasuhito Harayama For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report and CEO's None None Management Review 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3.70 per Share; Set April 29, 2010 as Record Date for Dividends 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million for Chairman, and SEK 450,000 for Non-Executive Directors; Approve Remuneration of Auditors 11 Reelect Rolf Borjesson, Soren Gyll, For Against Management Leif Johansson, Sverker Martin-Lof (Chairman), Anders Nyren, Barbara Thoralfsson, and Jan Johansson as Directors; Elect Par Boman as New Director 12 Authorize Chairman of Board and For Against Management Representatives Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports and Receive Auditor's Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.80 per Registered Share and CHF 4.00 per Bearer Share 4 Elect Esther Grether, Nayla Hayek, For Did Not Vote Management Claude Nicollier, Peter Gross, Nicolas Hayek, Johann Niklaus Schneider-Ammann, Ernst Tanner Georges Nicolas Hayek and Jean-Pierre Roth as Directors 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 4.75 per Share; Approve April 30, 2010 as Record Date for Dividend 9 Approve Discharge of Board and For For Management President 10a Approve SEK 31 Million Reduction In For For Management Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases 10b Approve SEK 31 Million Share Capital For For Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Repurchase of Shares For For Management 12 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management; Receive Remuneration Committee's Report 13 Approve Transfer of 713,670 Options For For Management Pursuant to the 2009 Stock Option Plan 14 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.6 Million to the Chairman, SEK 745,000 to the Vice Chairman, and SEK 630,000 to Other Directors; Approve Remuneration for Committee Work 16 Reelect Charles Blixt, Andrew Cripps For For Management (Deputy Chair), Karen Guerra, Arne Jurbrant, Conny Karlsson (Chair), Kersti Strandqvist, and Meg Tiveus as Directors 17 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Determine Quorum and Decision For For Management Procedures for Nomination Committee - -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: RUKN Security ID: H84046137 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2009 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Add CHF 1.1 Million to Existing Pool of For For Management Capital without Preemptive Rights for Employee Remuneration 5.1 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 5.2 Amend Articles Re: Group Auditors For For Management 6.1.1 Reelect Walter Kielholz as Director For For Management 6.1.2 Reelect Robert Scott as Director For For Management 6.1.3 Elect Malcolm Knight as Director For For Management 6.1.4 Elect Carlos Represas as Director For For Management 6.1.5 Elect Jean-Pierre Roth as Director For For Management 6.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.3 Ratify OBT AG as Special Auditors For For Management - -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 20 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Share Certificates For For Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities 5.1 Reelect Anton Scherrer as Director For For Management 5.2 Reelect Hugo Gerber as Director For For Management 5.3 Reelect Catherine Muehlemann as For For Management Director 6 Ratify KPMG AG as Auditors For For Management - -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 6.00 per Share 4.1 Approve Creation of CHF 945,999 Pool of For For Management Capital without Preemptive Rights 4.2 Amend Articles Re: Share Certificates For For Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities 4.3 Amend Articles Re: Editorial Changes For For Management and Transposition of Amendments to the Swiss Code of Obligations Concerning Group Auditors and Votes on Liquidation 5.1 Reelect Michael Mack as Director For For Management 5.2 Reelect Jacques Vincent as Director For For Management 6 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for For For Management Derivatives Transactions 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Yasuchika Hasegawa For For Management 2.2 Elect Director Makoto Yamaoka For For Management 2.3 Elect Director Toyoji Yoshida For For Management 2.4 Elect Director Yasuhiko Yamanaka For For Management 2.5 Elect Director Shigenori Ohkawa For For Management 3 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TALISMAN ENERGY INC. Ticker: TLM Security ID: 87425E103 Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Christiane Bergevin as Director For For Management 1.2 Elect Donald J. Carty as Director For For Management 1.3 Elect William R.P. Dalton as Director For For Management 1.4 Elect Kevin S. Dunne as Director For For Management 1.5 Elect Harold N. Kvisle as Director For For Management 1.6 Elect John A. Manzoni as Director For For Management 1.7 Elect Lisa A. Stewart as Director For For Management 1.8 Elect Peter W. Tomsett as Director For For Management 1.9 Elect John D. Watson as Director For For Management 1.10 Elect Charles R. Williamson as Director For For Management 1.11 Elect Charles M. Winograd as Director For For Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Amend By-Law No.1 For For Management - -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Mnetioning the Absence of New Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 6 Appoint Ernst & Young et Autres as For For Management Auditor 7 Appoint PricewaterhouseCoopers Audit as For For Management Auditor 8 Appoint Auditex as Alternate Auditor For For Management 9 Appoint Yves Nicolas as Alternate For For Management Auditor 10 Ratify Change of Registered Office to For For Management 89, avenue de la Grande Armee 75116, Paris 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 0.9 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Authorize up to 0.03 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 13 15 Authorize up to 1.1 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Authorize up to 0.1 Percent of Issued For For Management Capital for Use in Stock Option Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 15 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: TIT Security ID: T92778108 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Elect Director For Did Not Vote Management 3 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 4 Approve Employee Stock Purchase Plan For Did Not Vote Management 5 Approve Equity Compensation Plan For Did Not Vote Management 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Approve Capital Increase Authorization For Did Not Vote Management Related to Equity Compensation Plans - -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: NOV 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 3 Amend Articles Re: Convocation of For For Management General Meetings; Electronic Communication of Documents Pertaining to General Meetings - -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of None None Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 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 Authorize Repurchase of up to 83 For For Management Million Shares and Reissuance of Repurchased Shares 6.2 Authorize Repurchase of up to 3 Million For For Management Shares and Reissuance of Repurchased Shares in Connection with Incentive Programs 7 Approve Remuneration of Corporate For Against Management Assembly and Nominating Committee - -------------------------------------------------------------------------------- TELIASONERA AB (FORMERLY TELIA AB) Ticker: TLSN Security ID: W95890104 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sven Unger as Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review; Receive Report on Board's Work 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 2.25 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1 Million for Chairman, and SEK 425,000 for Other Directors; Approve Compensation for Committee Work 12 Reelect Maija-Liisa Friman, Conny For For Management Karlsson, Timo Peltola, Lars Renstrom, and Jon Risfelt as Directors; Elect Ingrid Blank, Anders Narvinger, and Per-Arne Sandstrom as New Directors 13 Elect Anders Narvinger as Chairman of For For Management the Board 14 Elect Kari Jarvinen, KG Lindvall, For Against Management Lennart Ribohn, Bjorn Mikkelsen, and Anders Narvinger as Members of the Nomination Committee 15a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15b Proposal From The Swedish State that Against Against Shareholder Executive Management Will Not Be Able to Receive Annual Variable Pay or Participate in Long Term Variable Pay Programs. 16 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 17a Approve Performance Share Matching Plan For For Management 2010/2013 17b Approve Transfer of up to 1.56 Million For For Management Repurchased Shares for 2010/2013 Performance Share Matching Plan in Item 17a - -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and CEO Presentations None None Management 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 4a Elect Geoffrey Cousins as a Director For For Management 4b Elect Steve Vamos as a Director For For Management 4c Elect John Stanhope as a Director For For Management 4d Elect John Zeglis as a Director For For Management 4e Elect John Stocker as a Director For For Management 4f Elect Russell Higgins as a Director For For Management - -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.39 Pence For For Management Per Ordinary Share 4 Re-elect Richard Brasher as Director For For Management 5 Re-elect Philip Clarke as Director For For Management 6 Re-elect Andrew Higginson as Director For For Management 7 Re-elect Charles Allen as Director For For Management 8 Re-elect Dr Harald Einsmann as Director For For Management 9 Elect Jacqueline Tammenoms Bakker as For For Management Director 10 Elect Patrick Cescau as Director For For Management 11 Elect Ken Hanna as Director For For Management 12 Elect Laurie Mcllwee as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 542,900,000 to GBP 667,900,000 16 Subject to the Passing of Resolution For For Management Numbered 15, Authorise Issue of Equity with Rights up to GBP 130,360,454 and an Additional Amount Pursuant to a Rights Issue of up to GBP 260,720,908 After Deducting Any Securities Issued Under the General Authority 17 Subject to the Passing of Resolution For For Management Numbered 16, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,751,583 18 Authorise 790,063,358 Ordinary Shares For For Management for Market Purchase 19 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Org. Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 20 Approve Tesco plc Group Bonus Plan For For Management 21 Amend Tesco plc 2004 Discretionary For Against Management Share Option Plan 22 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 23 Resolve that the Directors Allocate a Against Against Shareholder NED to Tesco's Coprporate Responsibility Committee; Commit to Annual Reporting Publicly on Performance and Progress on Relevant Tesco Policies; Implement Improvements to Tesco's UK Meat and Poultry Supply Chain - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 2.50 (USD For For Management 0.642) Per Share 2 Election Of Director: Mr. Abraham E. For For Management Cohen 3 Election Of Director: Mr. Amir Elstein For For Management 4 Election Of Director: Prof. Roger For For Management Kornberg 5 Election Of Director: Prof. Moshe Many For For Management 6 Election Of Director: Mr. Dan Propper For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Stock Option Plan For Against Management 9 Approve Compensation of Board Chairman For For Management 10 Approve Compensation of Director For For Management 11 Approve Compensation of Director For For Management 12 Increase Authorized Share Capital For For Management - -------------------------------------------------------------------------------- THAI BEVERAGE PUBLIC CO. LTD. Ticker: Y92 Security ID: Y8588A103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 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 0.18 Per Share and Determine the Book Closure Date for Dividend Payment 5 Reelect Narong Srisa-an, Manu For For Management Leopairote, Kanoknart Rangsithienchai, Sithichai Chaikriangkrai, Ueychai Tantha-Obhas, Pisanu Vichiensanth, and Chukiet Tangpongprush as Directors and Elect Sawat Sopa as New Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve D&O Insurance for Directors and For For Management Top Executives 9 Approve Shareholders' Mandate for For For Management Related Party Transactions 10 Other Business For Against Management - -------------------------------------------------------------------------------- THOMSON REUTERS CORPORATION Ticker: TRI Security ID: 884903105 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUL 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The Unification Of Thomson For For Management Reuters Dual Listed Company Structure - -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: JUN 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 2 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TNT NV Ticker: TNT Security ID: N86672107 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Announcements None None Management 2 Presentation by M.P. Bakker, CEO None None Management 3 Discuss the Company's Vision and None None Management Strategy 2015 4 Receive Report of Management Board None None Management (Non-Voting) 5 Discussion on Company's Corporate None None Management Governance Structure 6 Approve Financial Statements For For Management 7a Receive Explanation on Company's None None Management Reserves and Dividend Policy 7b Approve Dividends in Cash or Shares For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 11a Announce Vacancies on Supervisory Board None None Management 11b Opportunity to Nominate Supervisory None None Management Board Members 11c Announcement by the Supervisory Board None None Management of the Persons Nominated for (Re)Appointment 12 Reelect R. King to Supervisory Board For For Management 13 Elect J. Wallage to Supervisory Board For For Management 14 Announce Vacancies on Supervisory Board None None Management Arising in 2011 15 Announce Intention of the Supervisory None None Management Board to Reappoint C.H. van Dalen to the Management Board 16 Maintain the Large Company Regime at For Against Management the Level of TNT N.V. 17 Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 18 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 17 19 Authorize Repurchase of Shares For For Management 20 Authorize Cancellation of Repurchased For For Management Shares 21 Present Conclusions of the Three-Yearly None None Management Assessment of the Functioning of the External Auditor 22 Allow Questions None None Management 23 Close Meeting None None Management - -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kunio Ishihara For For Management 2.2 Elect Director Shuzo Sumi For For Management 2.3 Elect Director Daisaku Honda For For Management 2.4 Elect Director Hiroshi Amemiya For For Management 2.5 Elect Director Shinichiro Okada For For Management 2.6 Elect Director Minoru Makihara For For Management 2.7 Elect Director Hiroshi Miyajima For For Management 2.8 Elect Director Kunio Ito For For Management 2.9 Elect Director Akio Mimura For For Management 2.10 Elect Director Toshifumi Kitazawa For For Management 2.11 Elect Director Masashi Oba For For Management 3.1 Appoint Statutory Auditor Hiroshi For For Management Fukuda 3.2 Appoint Statutory Auditor Yuko Kawamoto For For Management 3.3 Appoint Statutory Auditor Toshiro Yagi For For Management - -------------------------------------------------------------------------------- TOLL HOLDINGS LIMITED Ticker: TOL Security ID: Q9104H100 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Elect Harry Boon as a Director For For Management 4 Renew Proportional Takeover Approval For For Management Provisions Contained in Article 8.13 and Schedule 2 of the Company's Constitution 5 Approve the Refreshment of the For For Management Company's Senior Executive Option & Right Plan 6 Approve the Grant of Options Up to the For For Management Maximum Value of A$1.98 Million to Paul Little, Managing Director, Under the Senior Executive Option & Right Plan - -------------------------------------------------------------------------------- TORONTO-DOMINION BANK, THE Ticker: TD Security ID: 891160509 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: FEB 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William E. Bennett as Director For For Management 1.2 Elect Hugh J. Bolton as Director For For Management 1.3 Elect John L. Bragg as Director For For Management 1.4 Elect W. Edmund Clark as Director For For Management 1.5 Elect Wendy K. Dobson as Director For For Management 1.6 Elect Henry H. Ketcham as Director For For Management 1.7 Elect Pierre H. Lessard as Director For For Management 1.8 Elect Brian M. Levitt as Director For For Management 1.9 Elect Harold H. MacKay as Director For For Management 1.10 Elect Irene R. Miller as Director For For Management 1.11 Elect Nadir H. Mohamed as Director For For Management 1.12 Elect Wilbur J. Prezzano as Director For For Management 1.13 Elect Helen K. Sinclair as Director For For Management 1.14 Elect Carole S. Taylor as Director For For Management 1.15 Elect John M. Thompson as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4 Submit to Shareholder Vote More Against Against Shareholder Nominees Than There are Vacancies on the Board of Directors 5 Disclose Equity Ratio Between Total Against Against Shareholder Compensation of CEO, the Five NEOs and Total Average Compensation of Employees - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Fujio Cho For For Management 2.2 Elect Director Katsuaki Watanabe For For Management 2.3 Elect Director Kazuo Okamoto For For Management 2.4 Elect Director Akio Toyoda For For Management 2.5 Elect Director Takeshi Uchiyamada For For Management 2.6 Elect Director Yukitoshi Funo For For Management 2.7 Elect Director Atsushi Niimi For For Management 2.8 Elect Director Shinichi Sasaki For For Management 2.9 Elect Director Yoichiro Ichimaru For For Management 2.10 Elect Director Satoshi Ozawa For For Management 2.11 Elect Director Akira Okabe For For Management 2.12 Elect Director Shinzou Kobuki For For Management 2.13 Elect Director Akira Sasaki For For Management 2.14 Elect Director Mamoru Furuhashi For For Management 2.15 Elect Director Iwao Nihashi For For Management 2.16 Elect Director Tadashi Yamashina For For Management 2.17 Elect Director Takahiko Ijichi For For Management 2.18 Elect Director Tetsuo Agata For For Management 2.19 Elect Director Masamoto Maekawa For For Management 2.20 Elect Director Yasumori Ihara For For Management 2.21 Elect Director Takahiro Iwase For For Management 2.22 Elect Director Yoshimasa Ishii For For Management 2.23 Elect Director Takeshi Shirane For For Management 2.24 Elect Director Yoshimi Inaba For For Management 2.25 Elect Director Nampachi Hayashi For For Management 2.26 Elect Director Nobuyori Kodaira For For Management 2.27 Elect Director Mitsuhisa Kato For For Management 3.1 Appoint Statutory Auditor Masaki For For Management Nakatsugawa 3.2 Appoint Statutory Auditor Yoichi For Against Management Morishita 3.3 Appoint Statutory Auditor Akishige For Against Management Okada 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Treatment of Net Loss For For Management 3.1 Approve Discharge of Board and Senior For For Management Management for Fiscal 2009 3.2 Approve Discharge of Board and Senior For For Management Management for Fiscal 2008 3.3 Approve Discharge of Board and Senior For Against Management Management for Fiscal 2007 4 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 5.1a Reelect Kaspar Villiger as Director For For Management 5.1b Reelect Sally Bott as Director For For Management 5.1c Reelect Michel Demare as Director For For Management 5.1d Reelect Rainer-Marc Frey as Director For For Management 5.1e Reelect Bruno Gehrig as Director For For Management 5.1f Reelect Ann Godbehere as Director For For Management 5.1g Reelect Axel Lehmann as Director For For Management 5.1h Reelect Helmut Panke as Director For For Management 5.1i Reelect William Parrett as Director For For Management 5.1j Reelect David Sidwell as Director For For Management 5.2 Elect Wolfgang Mayrhuber as Director For For Management 5.3 Ratify Ernst & Young AG as Auditors For For Management 6 Approve Creation of CHF 38 Million Pool For For Management of Capital for Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights - -------------------------------------------------------------------------------- ULTRATECH CEMENT LTD. (FRMRLY. ULTRATECH CEMCO LTD.) Ticker: 532538 Security ID: Y9046E109 Meeting Date: MAR 19, 2010 Meeting Type: Court Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of For For Management Samruddhi Cement Ltd. with UltraTech Cement Ltd. - -------------------------------------------------------------------------------- UNI-CHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Expand Board For For Management Eligibility 2 Approve Merger with Unicharm PetCare For For Management Corp. 3.1 Elect Director Keiichiro Takahara For For Management 3.2 Elect Director Takahisa Takahara For For Management 3.3 Elect Director Kennosuke Nakano For For Management 3.4 Elect Director Eiji Ishikawa For For Management 3.5 Elect Director Shinji Mori For For Management 3.6 Elect Director Masakatsu Takai For For Management 3.7 Elect Director Takaaki Okabe For For Management 3.8 Elect Director Gumpei Futagami For For Management 3.9 Elect Director Yoshiro Ando For For Management 4 Appoint Statutory Auditor Kimisuke For Against Management Fujimoto 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 Meeting Date: NOV 16, 2009 Meeting Type: Special Record Date: NOV 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 4 Billion Capital Increase For Did Not Vote Management with Preemptive Rights to Holders of Ordinary Shares and Saving Shares - -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3.1 Slate 1 - Submitted by Cassa di For Did Not Vote Management Risparmio di Verona, Vicenza, Belluno, and Ancona 3.2 Slate 2 - Submitted by Institutional For Did Not Vote Management Investors through Assogestioni 4 Approve Internal Auditors' Remuneration For Did Not Vote Management 5 Amend Remuneration of the Supervision For Did Not Vote Management Body's Chairman 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Group Employee Share Ownership For Did Not Vote Management Plan 2010 8 Approve Group Long Term Incentive Plan For Did Not Vote Management 2010 1 Approve Creation of EUR 64 Million Pool For Did Not Vote Management of Capital without Preemptive Rights Reserved to Stock Purchase Plans 2 Approve Creation of EUR 29.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights Reserved to Stock Grant Plans - -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive For For Management Directors 4 Approve Discharge of Non-Executive For For Management Directors 5 Reelect P.G.J.M. Polman to Executive For For Management Board 6 Elect R.J-M.S. Huet to Executive Board For For Management 7 Reelect L.O. Fresco as Non-Executive For For Management Director 8 Reelect A.M. Fudge as Non-Executive For For Management Director 9 Reelect C.E. Golden as Non-Executive For For Management Director 10 Reelect B.E. Grote as Non-Executive For For Management Director 11 Reelect H. Nyasulu as Non-Executive For For Management Director 12 Reelect K.J. Storm as Non-Executive For For Management Director 13 Reelect M. Treschow as Non-Executive For For Management Director 14 Reelect J. van der Veer as For For Management Non-Executive Director 15 Elect P. Walsh as Non-Executive For For Management Director 16 Elect M. Rifkind as Non-Executive For For Management Director 17 Approve Management Co-Investment Plan For For Management 18 Amend Performance Criteria of the For For Management Annual Bonus 19 Amend Performance Criteria of the For For Management Long-Term Incentive Plan 20 Approve Cancellation of 4 Percent For For Management Cumulative Preference Shares 21 Authorize Repurchase of 6% Cumulative For For Management Preference Shares and 7% Cumulative Preference Shares 22 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 23 Approve Authorization to Cancel For For Management Ordinary Shares 24 Grant Board Authority to Issue Shares For For Management Up To10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 25 Ratify PricewaterhouseCoopers as For For Management Auditors 26 Allow Questions and Close Meeting None None Management - -------------------------------------------------------------------------------- UNIQUE (FLUGHAFEN ZUERICH AG) Ticker: FHZN Security ID: H26552101 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- UNIQUE (FLUGHAFEN ZUERICH AG) Ticker: FHZN Security ID: H26552101 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Allocation of Income and For For Management Dividends of CHF 5.00 per Share and an Additional Dividend of CHF 2.50 per Share 6 Amend Articles Re: Board For For Management Responsibilities 7 Elect Martin Candrian, Elmar For Against Management Ledergerber, Kaspar Schiller, Andreas Schmid, and Ulrik Svensson as Directors (Bundled) 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- URALKALIY Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 1.70 per Share; Approve Omission of Remuneration to Board of Directors and Members of Audit Commission 5.1 Elect Valery Lepehin as Member of Audit For For Management Commission 5.2 Elect Aleksandra Orlova as Member of For For Management Audit Commission 5.3 Elect Natalya Prokopova as Member of For For Management Audit Commission 5.4 Elect Elena Radaeva as Member of Audit For For Management Commission 5.5 Elect Alexey Yakovlev as Member of For For Management Audit Commission 6 Ratify BAT-audit LLC as Auditor For For Management 7 Approve New Edition of Regulations on For For Management General Meetings 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Approve Regulations on Remuneration and For For Management Indemnification of Directors 11.1 Elect Yury Gavrilov as Director None Against Management 11.2 Elect Andrey Konogorov as Director None Against Management 11.3 Elect Anna Koff as Director None For Management 11.4 Elect Kuzma Marchuk as Director None Against Management 11.5 Elect Denis Morozov as Director None Against Management 11.6 Elect Vladimir Ruga as Director None For Management 11.7 Elect Dmitry Rybolovlev as Director None Against Management 11.8 Elect Hans Horn as Director None For Management 11.9 Elect Ilya Yuzhanov as Director None For Management 12.1 Approve Related-Party Transaction with For For Management OAO Galurgia Re: Work Contracts 12.2 Approve Related-Party Transactions with For For Management SMT BShSU LLC, ZAO Novaya Nedvizhimost, Vagonnoe Depo Balahontsy LLC, Satellit-Service LLC, and ZAO Avtotranskaliy Re: Work Contracts 12.3 Approve Related-Party Transaction with For For Management Polyclinic Uralkaliy-Med LLC Re: Paid Service Contracts 12.4 Approve Related-Party Transactions with For For Management SMT BShSU LLC, Satellit-Service LLC, ZAO Avtotranskaliy, Vagonnoe Depo Balahontsy LLC, and ZAO Novaya Nedvizhimost Re: Sales Contracts 12.5 Approve Related-Party Transactions with For For Management SMT BShSU LLC, ZAO Avtotranskaliy, Vagonnoe Depo Balahontsy LLC, and ZAO Novaya Nedvizhimost Re: Sales Contracts 12.6 Approve Related-Party Transactions with For For Management SMT BShSU LLC, Vagonnoe Depo Balahontsy LLC, ZAO Avtotranskaliy, Satellit-Service LLC, Polyclinic Uralkali-Med LLC, ZAO Novaya Nedvizhimost, and ZAO Uralkali-Tehnologiya Re: Lease Contracts 12.7 Approve Related-Party Transactions with For For Management Satellit-Service LLC Re: Sublicense Contracts - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE.P Security ID: 91912E105 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Nomination of Alternate Member For For Management of Board of Directors 2 Approve Agreement to Absorb Mineracao For For Management Estrela de Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to For For Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For For Management 5 Approve Absorption of Mineracao Estrela For For Management de Apolo and Mineracao Vale Corumba - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Elect Director For Against Management - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Mauro Mettrau Carneiro da For For Management Cunha as Director - -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 31, 2010 Meeting Type: Annual/Special Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Reelect Michel de Fabiani as For For Management Supervisory Board Member 6 Reelect Bollore as Supervisory Board For For Management Member 7 Reelect Jean-Claude Verdiere as For For Management Supervisory Board Member 8 Elect Vivienne Cox as Supervisory Board For For Management Member 9 Elect Alexandra Schaapveld as For For Management Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 520,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve 2 for 1 Stock Split and Amend For For Management Article 6 of the Bylaws Accordingly 13 Amend Article 12.3 of Bylaws Re: For For Management Electronic Vote 14 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer - -------------------------------------------------------------------------------- VEOLIA ENVIRONNEMENT Ticker: VIE Security ID: F9686M107 Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Non-Tax Deductible Expenses For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.21 per Share 5 Approve Stock Dividend Program For For Management 6 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 7 Amend Terms Regarding Related-Party For For Management Transactions for Executive Corporate Officers 8 Approve Agreement for Antoine Frerot For For Management 9 Reelect Daniel Bouton as Director For For Management 10 Reelect Jean Francois Dehecq as For For Management Director 11 Reelect Paul Louis Girardot as Director For For Management 12 Ratify Appointement of Esther Koplowitz For For Management as Director 13 Reelect Serge Michel as Director For For Management 14 Reelect Georges Ralli as Director For For Management 15 Elect Groupe Industriel Marcel Dassault For For Management as Director 16 Elect Antoine Frerot as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 40 Percent of the Capital 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 10 Percent of the Capital 20 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Authorize Capitalization of Reserves of For For Management Up to EUR 400 Million for Bonus Issue or Increase in Par Value 23 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 24 Approve Employee Stock Purchase Plan For For Management 25 Approve Employee Stock Purchase Plan For For Management for International Employees 26 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 27 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 28 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange 29 Amend Article 17 of Bylaws Re: For For Management Appointment of Censors 30 Authorize Filing of Required For For Management Documents/Other Formalities 31 Elect Qatari Diar Real Estate For Against Management Investment Company as Director - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker: VIMP Security ID: 68370R109 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: NOV 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 190.13 For For Management per Common Share for First Nine Months of Fiscal 2009 - -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.62 per Share 4 Authorize Payment of Dividends by For For Management Shares 5 Reelect Dominique Ferrero as Director For For Management 6 Reelect Xavier Huillard as Director For For Management 7 Reelect Henri Saint Olive as Director For For Management 8 Reelect Yves-Thibault de Silguy as For For Management Director 9 Elect Qatari Diar Real Estate For For Management Investment Company as Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 920,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Transaction with Vinci For For Management Concessions Re: Participation in Aegean Motorway SA 13 Approve Transaction with Vinci For For Management Concessions Re: Participation in Olympia Odos and Olympia Odos Operation 14 Amend Transaction with Vinci For For Management Concessions Re: Financing Obtained by Arcour, Contractor of A19 Highway 15 Approve Transaction with Vinci For For Management Concessions Re: Financing of A-Modell A5 Highway Concession 16 Approve Transaction with Vinci For For Management Concessions Re: Participation in ASF 17 Approve Additional Pension Scheme For For Management Agreement for Xavier Huillard 18 Approve Severance Payment Agreement for For For Management Xavier Huillard 19 Approve Transaction with For Against Management YTSeuropaconsultants Re: Consulting Services 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Stock Purchase Plan Reserved For For Management for International Employees 24 Amend Articles 17 of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Ticker: VIVO3 Security ID: P9810G116 Meeting Date: JUL 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve Acquisition Agreement between For For Management the Company and Telemig Celular Participacoes SA b Appoint Independent Firms to Appraise For For Management Proposed Acquisition c Approve Appraisal Reports by For For Management Independent Firms, and Amend Article 5 Accordingly d Approve Acquisition of Telemig Celular For For Management Participacoes SA - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Ticker: VIVO3 Security ID: P9810G116 Meeting Date: NOV 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Protocol of Justification and For For Management Incorporation of Telemig Celular Participacoes SA by Vivo Participacoes SA 2 Ratify Appointment of Enrst & Young For For Management Auditores Independientes SS Responsible for the Accounting Valuation Report of Telemig Celular Participacoes SA that will be Absorbed by Vivo 3 Approve Valuation Report Per Item 2 For For Management Above 4 Approve Incorporation of Telemig For For Management Celular participacoes SA by VIVO 5 Approve Creation of New Directorship For For Management Position Vice-President of Human Resources and Subsequent Amendment of Article 20 and Inclusion of Section VII in Article 23 6 Consolidate Articles For For Management - -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES) Ticker: VIVO3 Security ID: P9810G116 Meeting Date: NOV 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Consolidate Articles For For Management - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Simon Murray as Director For For Management 12 Elect Stephen Pusey as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Re-elect Philip Yea as Director For For Management 16 Approve Final Dividend of 5.20 Pence For For Management Per Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors of For For Management the Company 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 21 Subject to the Passing of Resolution For For Management 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Adopt New Articles of Association For For Management 24 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523103 Meeting Date: APR 22, 2010 Meeting Type: Special Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 102.4 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLV B Security ID: 928856301 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Board and Board Committee None None Management Reports 8 Receive Financial Statements, Statutory None None Management Reports and Auditor's Report; Receive CEO's Review 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Omission of Dividends 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (Nine) and For For Management Deputy Members (Zero) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.5 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work 14 Approve Remuneration of Auditors For For Management 15 Reelect Peter Bijur, Jean-Baptiste For Against Management Duzan, Leif Johansson, Anders Nyren, Louis Schweitzer (chair), Ravi Venkatesan, Lars Westerberg and Ying Yeh as Directors; Elect Hanne de Mora as New Director 16 Ratify PricewaterhouseCoopers AB as For For Management Auditors 17 Elect Thierry Moulonguet, Carl-Olof By, For Against Management Hakan Sandberg, Lars Forberg and Louis Schweitzer as Members of Nominating Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management - -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: 46630Q202 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For For Management General Meetings 2 Approve New Edition of Regulations on For For Management Board of Directors 3 Approve New Edition of Regulations on For For Management Management Board 4 Approve New Edition of Regulations on For For Management Audit Commission 5 Approve Merger with VTB Bank North-West For For Management (Wholly Owned Subsidiary) 6 Approve New Edition of Charter For For Management 7 Approve Annual Report For For Management 8 Approve Financial Statements For For Management 9 Approve Allocation of Income For For Management 10 Approve Dividends of RUB 0.00058 per For For Management Ordinary Share; Approve Time and Form of Dividend Payment 11 Approve Remuneration of Directors Who For For Management Are Not State Employees 12 Fix Number of Directors at 11 For For Management 13.1 Elect Matthias Warnig as Director None For Management 13.2 Elect Grigory Glazkov as Director None For Management 13.3 Elect Arkady Dvorkovich as Director None Against Management 13.4 Elect Andrey Kostin as Director None Against Management 13.5 Elect Nikolay Kropachev as Director None For Management 13.6 Elect Aleksey Kudrin as Director None Against Management 13.7 Elect Anna Popova as Director None Against Management 13.8 Elect Aleksey Savatyugin as Director None Against Management 13.9 Elect Pavel Teplukhin as Director None For Management 13.10 Elect Aleksey Ulyukayev as Director None Against Management 13.11 Elect Mukhadin Eskindarov as Director None For Management 14 Fix Number of Members of Audit For For Management Commission at Six 15.1 Elect Tatyana Bogomolova as Member of For For Management Audit Commission 15.2 Elect Marina Kostina as Member of Audit For For Management Commission 15.3 Elect Vladimir Lukov as Member of Audit For For Management Commission 15.4 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 15.5 Elect Nataliya Satina as Member of For For Management Audit Commission 15.6 Elect Dmitry Skripichnikov as Member of For For Management Audit Commission 16 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 17 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: NOV 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2(a) Elect Patricia Anne Cross as a Director For For Management 2(b) Elect Charles Macek as a Director For For Management 2(c) Elect Terence James Bowen as a Director For For Management 2(d) Elect Diane Lee Smith-Gander as a For For Management Director 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 16, 2009 Meeting Type: Annual Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 3(a) Elect Edward (Ted) Alfred Evans as a For For Management Director 3(b) Elect Gordon McKellar Cairns as a For For Management Director 3(c) Elect Peter David Wilson as a Director For For Management 4 Approve the Grant of Shares and For For Management Performance Share Rights and/or Performance Options to Gail Patricia Kelly, Managing Director and CEO, Under the Company's CEO Restricted Share Plan and CEO Performance Plan - -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Richard Baker as Director For For Management 5 Re-elect Anthony Habgood as Director For For Management 6 Re-elect Simon Melliss as Director For For Management 7 Re-elect Christopher Rogers as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD) Ticker: F34 Security ID: Y9586L109 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Possible Material Dilution of For For Management 20 Percent or More of the Company's Shareholding in Wilmar China Ltd. 2 Approve Possible Disposal of Part of For For Management the Company's Shareholding Interest in Wilmar China Ltd. - -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: JUN 1, 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 Martyn Jones as Director For For Management 5 Elect Penny Hughes as Director For For Management 6 Elect Johanna Waterous as Director For For Management 7 Elect Dalton Philips as Director For For Management 8 Reappoint KPMG Audit plc Auditors For Against Management 9 Authorise Board to Fix Remuneration of For Abstain Management Auditors 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 14 Adopt New Articles of Association For For Management 15 Approve Sharesave Scheme 2010 For For Management - -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G97278116 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Whybrow as Director For For Management 4 Re-elect Gareth Davis as Director For For Management 5 Re-elect Frank Roach as Director For For Management 6 Re-elect Nigel Stein as Director For For Management 7 Elect Ian Meakins as Director For For Management 8 Elect Alain Le Goff as Director For For Management 9 Elect Michael Wareing as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 125,000 13 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 9,461,312 and an Additional Amount Pursuant to a Rights Issue of up to GBP 18,922,625 After Deducting Any Securities Issued Under the General Authority 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,419,196 15 Authorise 28,300,000 Ordinary Shares For For Management for Market Purchase 16 Adopt New Articles of Association For For Management 17 Approve That General Meetings of the For For Management Company, Other Than an Annual General Meeting, May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: JUN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve the Corporate Responsibility For For Management Report 4 Re-elect Paul Richardson as Director For For Management 5 Re-elect Philip Lader as Director For For Management 6 Re-elect Esther Dyson as Director For For Management 7 Re-elect John Quelch as Director For For Management 8 Re-elect Stanley Morten as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights - -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: JAN 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Christian Couvreux to Supervisory For For Management Board 3 Approve Remuneration of Supervisory For Against Management Board 4 Reelect Lev Khasis to Executive Board For For Management 5 Amend Articles Boards-Related For Against Management 6 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Financial Statements 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 Reelect Herve Defforey to Supervisory For For Management Board 10 Reelect David Gould to Supervisory For Against Management Board 11 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 12 Approve Grant of Restricted Stock Units For Against Management to Supervisory Board Members 13 Grant Board Authority to Issue Shares For Against Management 14 Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 13 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Mick Davis as Director For For Management 5 Re-elect David Rough as Director For For Management 6 Re-elect Sir Steve Robson as Director For For Management 7 Re-elect Willy Strothotte as Director For For Management 8 Elect Dr Con Fauconnier as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise the Company to Call EGM with For For Management Not Less Than 20 Clear Days' Notice 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 600188 Security ID: Y97417102 Meeting Date: FEB 26, 2010 Meeting Type: Special Record Date: JAN 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Weimin as Director For For Management 2 Approve Amendments to the Rules and For For Management Procedures for the Board 3 Approve Amendments to the Rules and For For Management Procedures for the Supervisory Committee - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZRINS Security ID: H9870Y105 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 16 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 183,640 Reduction in Share For For Management Capital 5 Approve Creation of CHF 480,000 Pool of For For Management Capital without Preemptive Rights 6 Approve Creation of CHF 235,617 Pool of For For Management Capital without Preemptive Rights for Employee Remuneration 7 Amend Articles Re: Share Certificates For For Management and Conversion of Shares due to Swiss Book Effect Law 8.1.1 Elect JosefAckermann as Director For For Management 8.1.2 Reelect Susan Bies as Director For For Management 8.1.3 Reelect Victor Chu as Director For For Management 8.1.4 Reelect Armin Meyer as Director For For Management 8.1.5 Reelect Rolf Watter as Director For For Management 8.2 Ratify Pricewaterhouse Coopers AG as For For Management Auditors ========================= ING Global Real Estate Fund ========================== ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth F. Bernstein For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Lorrence T. Kellar For For Management 1.4 Elect Director Wendy Luscombe For For Management 1.5 Elect Director William T. Spitz For For Management 1.6 Elect Director Lee S. Wielansky For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AEON MALL CO. LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: FEB 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Limit Rights of For Against Management Odd-Lot Holders - Indemnify Directors and Statutory Auditors - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For Against Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # 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 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # 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 Ratify Auditors For For Management - -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # 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 - -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution For For Management Reinvestment Plan 2 Approve the Proposed Notice Supplement For For Management to the Trust Deed - -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: ATRS Security ID: G0621C113 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Conversion of All Shares in the Company For For Management to No Par Value Shares, Authority to Issue Unlimited Number of Shares, and Amendment of the Memorandum of Association of the Company to Reflect Changes in the Company's Shares 2 Adopt New Articles of Association For For Management 3 Approve Reduction in Stated Capital For For Management Account of the Company 4 Approve Share Repurchase Program For For Management - -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: ATRS Security ID: G0621C113 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Re-appoint KPMG Channel Islands Limited For Did Not Vote Management as Auditors 3 Authorize Board to Fix Remuneration of For Did Not Vote Management Auditors 4 Approve Share Repurchase Program For Did Not Vote Management 5 Authorize Issuance of Equity-Linked For Did Not Vote Management Securities with Preemptive Rights - -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # 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 - -------------------------------------------------------------------------------- BENI STABILI Ticker: BNS Security ID: T19807139 Meeting Date: MAR 29, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Fix Number of Directors and Elect For Did Not Vote Management Directors 3 Approve Remuneration of Directors For Did Not Vote Management 4 Approve Remuneration of External For Did Not Vote Management Auditors 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Zuckerman For For Management 1.2 Elect Director Carol B. Einiger For For Management 1.3 Elect Director Jacob A. Frenkel For For Management 2 Declassify the Board of Directors and For For Management Eliminate Plurality Voting Standard For Election of Directors 3 Ratify Auditors For For Management 4 Prepare a Sustainability Report Against Against Shareholder 5 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # 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 Edward F. Lange, Jr. For For Management 1.4 Elect Director Christopher J. McGurk For For Management 1.5 Elect Director Matthew T. Medeiros For For Management 1.6 Elect Director Constance B. Moore For For Management 1.7 Elect Director Jeanne R. Myerson For For Management 1.8 Elect Director Jeffrey T. Pero For For Management 1.9 Elect Director Thomas E. Robinson For For Management 1.10 Elect Director Dennis E. Singleton For For Management 1.11 Elect Director Thomas P. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: JUL 10, 2009 Meeting Type: Annual Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Chris Gibson-Smith as Director For For Management 3 Elect Chris Grigg as Director For For Management 4 Re-elect Andrew Jones as Director For For Management 5 Re-elect Tim Roberts as Director For For Management 6 Elect John Gildersleeve as Director For For Management 7 Elect Aubrey Adams as Director For For Management 8 Re-elect Robert Swannell as Director For For Management 9 Re-elect Lord Turnbull as Director For For Management 10 Reappoint Deloitte LLP as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 71,016,144 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,016,144 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,652,422 15 Authorise 85,219,373 Ordinary Shares For For Management for Market Purchase 16 Authorise the Company to Hold General For For Management Meetings Other Than Annual General Meetings on Not Less Than 14 Days' Clear Notice 17 Authorise the Company and its For For Management Subsidiaries to Make EU Donations to Political Parties, Independent Candidates and Political Organisations up to GBP 20,000 - -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: JUL 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital from GBP 221,750,000 to GBP 360,000,000 - -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: OCT 8, 2009 Meeting Type: Special Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Transaction For For Management - -------------------------------------------------------------------------------- CALLOWAY REAL ESTATE INVESTMENT TRUST Ticker: CWT.U Security ID: 131253205 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Simon Nyilassy as Trustee For Withhold Management 2.2 Elect David M. Calnan as Trustee For Withhold Management 2.3 Elect Jamie M. McVicar as Trustee For For Management 2.4 Elect Kevin B. Pshebniski as Trustee For Withhold Management 2.5 Elect Al Mawani as Trustee For For Management 2.6 Elect J. Michael Storey as Trustee For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 4 Amend Declaration of Trust Re: Adoption For For Management of IFRS - -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director William R. Cooper For For Management 1.3 Elect Director Scott S. Ingraham For For Management 1.4 Elect Director Lewis A. Levey For For Management 1.5 Elect Director William B. Mcguire, Jr. For For Management 1.6 Elect Director William F. Paulsen For For Management 1.7 Elect Director D. Keith Oden For For Management 1.8 Elect Director F. Gardner Parker For For Management 1.9 Elect Director Steven A. Webster For For Management 1.10 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker: REF.U Security ID: 13650J104 Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Brough as Director For For Management 1.2 Elect John H. Clappison as Director For For Management 1.3 Elect James D. Fisher as Director For For Management 1.4 Elect F. Robert Hewett as Director For For Management 1.5 Elect Stephen E. Johnson as Director For For Management 1.6 Elect W. Reay Mackay as Director For For Management 1.7 Elect John F. Marino as Director For For Management 1.8 Elect James M. Tory as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Declaration of Trust For For Management - -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61U Security ID: Y1091F107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of HSBC Institutional For For Management Trust Services Limited, Statement by CapitaCommercial Trust Management Limited, Financial Statements 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 Approve Issuance of Units without For For Management Preemptive Rights at a Discount of up to 20 Percent of the Weighted Average Price per Unit 5 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Issued For For Management Ordinary Shares Held by the Company in the Share Capital of CapitaLand Retail Ltd. - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve CapitaLand Performance Share For For Management Plan 2010 3 Approve CapitaLand Restricted Share For For Management Plan 2010 - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final One-Tier Dividend of SGD For For Management 0.055 Per Share and a Special One-Tier Dividend of SGD 0.05 Per Share for the Year Ended December 31, 2009 3 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended December 31, 2009 (2008: SGD 1.1 Million) 4a Reappoint Hu Tsu Tau as Director For For Management 4b Reappoint Richard Edward Hale as For For Management Director 5a Reelect Peter Seah Lim Huat as Director For For Management 5b Reelect Liew Mun Leong as Director For For Management 6a Reelect Fu Yuning as Director For For Management 6b Reelect John Powell Morschel as For For Management Director 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management 9 Elect Ng Kee Choe as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Clarke Quay from For For Management Clarke Quay Pte Ltd for a Purchase Consideration of SGD 268.0 Million - -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share - -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ragnar Lindqvist 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 6a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 6b Receive Auditor's Report Regarding None None Management Compliance of the Guidelines for Executive Remuneration; Receive Chairman's and Managing Director's Review 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share 9 Approve Discharge of Board and For For Management President 10 Receive Election Committee's Report on None None Management Activities and Statement Concerning the Proposal Regarding the Board of Directors 11 Determine Number of Members (7) and For For Management Deputy Members(0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 475,000 for Chairman and SEK 225,000 for Other Directors 13 Reelect Jan Kvarnstrom (Chair), Per For Against Management Berggren, Marianne Alexandersson, Ulla-Britt Frajdin-Hellqvist, Christer Jacobson, and Goran Linden as Directors; Elect Johan Skoglund as New Director 14 Authorize Chairman of Board and For Against Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 1 Security ID: Y13213106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For For Management 3c Elect Chiu Kwok Hung, Justin as For For Management Director 3d Elect Chow Kun Chee, Roland as For For Management Director 3e Elect Yeh Yuan Chang, Anthony as For For Management Director 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 1109 Security ID: G2108Y105 Meeting Date: AUG 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management the Entire Issued Share Capital of Day Rejoice Ltd. from Central New Investments Ltd. - -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: C09 Security ID: V23130111 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Ordinary Share 3 Approve Directors' Fees of SGD For For Management 306,824.66 for the Year Ended Dec. 31, 2009 (2008: SGD 308,000) and Audit Committee Fees of SGD 47,500 Per Quarter 4a Reelect Kwek Leng Beng as Director For For Management 4b Reelect Han Vo-Ta as Director For For Management 4c Reelect Yeo Liat Kok Philip as Director For For Management 5a Reelect Chee Keng Soon as Director For For Management 5b Reelect Tang See Chim as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Weighted Average Price Per Share 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the City Developments Share Option Scheme 2001 11 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Approve Financial Statements and For For Management Statutory Reports 5.a Approve Dividends of EUR 2.65 Per Share For For Management 5.b Approve Offering Optional Dividend in For For Management Stock 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify KPMG as Auditors For For Management 9 Announcement of Intended Appointment of None None Management Ben van der Klift and Francine Zijlstra to Management Board 10 Other Business None None Management 11 Close Meeting None None Management - -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 101 2.1 Elect Director Shuji Nakata For For Management 2.2 Elect Director Hiroshi Kawaguchi For For Management - -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Takeo Higuchi For For Management 2.2 Elect Director Kenji Murakami For For Management 2.3 Elect Director Tetsuji Ogawa For For Management 2.4 Elect Director Naotake Ohno For For Management 2.5 Elect Director Tamio Ishibashi For For Management 2.6 Elect Director Tatsushi Nishimura For For Management 2.7 Elect Director Takuya Ishibashi For For Management 2.8 Elect Director Hiroshi Azuma For For Management 2.9 Elect Director Takashi Uzui For For Management 2.10 Elect Director Takashi Hama For For Management 2.11 Elect Director Katsutomo Kawai For For Management 2.12 Elect Director Shigeru Numata For For Management 2.13 Elect Director Kazuto Tsuchida For For Management 2.14 Elect Director Yoshiharu Noto For For Management 2.15 Elect Director Isamu Ogata For For Management 2.16 Elect Director Fukujiro Hori For For Management 2.17 Elect Director Makoto Yamamoto For For Management 2.18 Elect Director Takeshi Kosokabe For For Management 3 Appoint Statutory Auditor Kiyoshi Arase For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 21, 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 Robert Rayne as Director For For Management 5 Re-elect Nigel George as Director For For Management 6 Re-elect Stuart Corbyn as Director For For Management 7 Re-elect Donald Newell as Director For For Management 8 Elect Damian Wisniewski as Director For For Management 9 Re-elect Simon Neathercoat as Director For Against Management 10 Re-elect John Ivey as Director For For Management 11 Reappoint BDO 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 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 26, 2009 Meeting Type: Annual Record Date: OCT 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher T Beare as a Director For For Management of DEXUS Funds Management Ltd 2 Elect John C Conde as a Director of For For Management DEXUS Funds Management Ltd 3 Elect Peter B St George as a Director For For Management of DEXUS Funds Management Ltd 4 Ratify the Past Issuance of 138.5 For For Management Million Stapled Securities at an Issue Price of A$0.65 Each to Certain Institutional and Sophisticated Investors Made on April 21, 2009 5 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- DIGITAL REALTY TRUST INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # 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, Ph.D. 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 - -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: JUL 22, 2009 Meeting Type: Special Record Date: MAY 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Increase Authorized Preferred Stock For For Management - -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # 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, PhD 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 Ratify Auditors For For Management 13 Approve Stock Option Exchange Program For For Management - -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee John W. Alexander For For Management 1.2 Elect Trustee Charles L. Atwood For For Management 1.3 Elect Trustee Linda Walker Bynoe For For Management 1.4 Elect Trustee Boone A. Knox For For Management 1.5 Elect Trustee John E. Neal For For Management 1.6 Elect Trustee David J. Neithercut For For Management 1.7 Elect Trustee Mark S. Shapiro For For Management 1.8 Elect Trustee Gerald A. Spector For For Management 1.9 Elect Trustee B. Joseph White For For Management 1.10 Elect Trustee Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Trustees - -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Guericke For For Management 1.2 Elect Director Issie N. Rabinovitch For For Management 1.3 Elect Director Thomas E. Randlett For For Management 2 Ratify Auditors For For Management 3 Other Business For For Management - -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report of Management None None Management Board 3 Approve Financial Statements, and For For Management Allocation of Income 4 Approve Dividends of EUR 0.178 Per For For Management Share 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect J.C. Pollock to Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10 Ratify Ernst and Young Accountants as For For Management Auditors 11 Grant Board Authority to Issue All Yet For Against Management Unissued Shares and Restricting/Excluding Preemptive Rights 12 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 13 Other Business None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # 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 - -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # 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 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Prepare Sustainability Report Against Against Shareholder - -------------------------------------------------------------------------------- FRONTIER REAL ESTATE INVESTMENT CORP Ticker: 8964 Security ID: J1516D106 Meeting Date: MAR 26, 2010 Meeting Type: Special Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Update Terminology to Reflect New Law - Change Location of Head Office - Amend Permitted Investment Types 2 Elect Executive Director For For Management 3.1 Elect Supervisory Director For For Management 3.2 Elect Supervisory Director For For Management 4 Elect Alternate Executive Director For For Management - -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 845 Security ID: ADPV12626 Meeting Date: DEC 15, 2009 Meeting Type: Special Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Authorize Any Director to Implement the Acquisition Agreement - -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker: GMG Security ID: Q4229W108 Meeting Date: SEP 24, 2009 Meeting Type: Special Record Date: SEP 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of 294 Million For For Management Options Exercisable at A$0.30 Each and 255.3 Million Options Exercisable at A$.40 Each to Macquarie Bank Ltd, Macquarie Special Situations Master Fund Ltd, and China Investment Corporation 2 Approve the Issuance of 5,000 For For Management Exchangeable Hybrid Securities with a Face Value of A$100,000 Each to China Investment Corporation - -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker: GMG Security ID: Q4229W108 Meeting Date: NOV 30, 2009 Meeting Type: Annual Record Date: NOV 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian Ferrier as a Director For Against Management 2 Elect Jim Sloman as a Director For Against Management 3 Adopt the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Ratify the Past Issuance of 416.95 For For Management Million Stapled Securities Made on Aug. 26, 2009 and 9.46 Million Stapled Securities Made on Sep. 16, 2009 at the Issue Price of A$0.40 Each to Institutional and Other Sophisticated Investors 5 Approve the Issuance Stapled Securities For For Management at an Issue Price Based on a 2.5 Percent Discount to the 15 Day Volume Weighted Average Market Price to China Investment Corporation in Lieu of Payment of a Cash Distribution Under the Exchangeable Hybrid Securities 6 Approve the Company's Long Term For For Management Incentive Plan 7 Approve the Grant of Up to 8 Million For Against Management Performance Rights to Gregory Goodman Under the Company's Long Term Incentive Plan - -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X106 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAY 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne McDonald as Director For For Management 2 Elect Rob Ferguson as Director For For Management 3 Elect Brendan Crotty as Director For For Management 4 Elect Eileen Doyle as Director For For Management 5 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2009 6 Approve Amendment of Constitution to For For Management Enable the Company to Treat Fractional Entitlements 7 Approve Amendment of the Trust Deed in For For Management Order to Consolidate the Units and Deal with Fractional Units 8 Approve Consolidation of Securities on For For Management the Basis That Every Five Pre-consolidated Stapled Securities be Converted to One Post-Consolidation Stapled Security 9 Approve Consolidation of Units on the For For Management Basis That Every Five Pre-Consolidated Units be Converted to One Post-Consolidation Unit 10 Approve the GPT Group Stapled Security For For Management Rights Plan 11 Approve the Grant of 2.95 Million For For Management Performance Rights with a Volume Weighted Average Price of A$0.6101 to Michael Cameron, Chief Executive Officer and Managing Director, Under the Group Stapled Security Rights Plan - -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: NOV 30, 2009 Meeting Type: Special Record Date: NOV 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to the Passing of Resolution 2, For For Management Approve Increase in Authorised Ordinary Share Capital from GBP 8,000,000 to GBP 25,000,000 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,000,000 - -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 10, 2010 Meeting Type: Annual Record Date: FEB 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.91 Pence For For Management Per Ordinary Share 4 Re-elect Robin Broadhurst as Director For For Management 5 Re-elect Robert Hiscox as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,900,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,900,000 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to an Aggregate Nominal Amount of GBP 1,040,000 10 Authorise 41,600,000 Ordinary Shares For For Management for Market Purchase 11 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on Not Less than 14 Clear Days' Notice 12 Authorise the Company and Its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 50,000 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 7, 2010 Meeting Type: Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisiton and Related For For Management Transactions 2 Approve and Ratify the Terms and the For For Management Giving of Idemnity and Related Transactions - -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.35 Per For For Management Share 3a Reelect Lo Kai Shui as Director For Against Management 3b Reelect Law Wai Duen as Director For For Management 3c Reelect Lo Hong Sui, Antony as Director For For Management 3d Reelect Lee Pui Ling, Angelina as For For Management Director 3e Reelect Zhu Qi 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 Remuneration of HK$120,000 Per For For Management Annum as Ordinary Remuneration Payable to Each Director for the Year Ending Dec. 31, 2010 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 - -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Atkins as Director For For Management 4 Re-elect David Edmonds as Director For For Management 5 Re-elect Jacques Espinasse as Director For For Management 6 Re-elect John Hirst as Director For For Management 7 Re-elect Simon Melliss as Director For For Management 8 Elect Terry Duddy as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 10 Security ID: Y30148111 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Laura Lok Yee Chen as Director For Against Management 3b Reelect York Liao as Director For For Management 3c Reelect Shang Shing Yin as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: 101 Security ID: Y30166105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ronald Joseph Arculli as For For Management Director 3b Reelect Laura Lok Yee Chen as Director For Against Management 3c Reelect Pak Wai Liu as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Flaherty III For For Management 1.2 Elect Director Christine N. Garvey For For Management 1.3 Elect Director David B. Henry For For Management 1.4 Elect Director Lauralee E. Martin For For Management 1.5 Elect Director Michael D. Mckee For For Management 1.6 Elect Director Harold M. Messmer, Jr. For For Management 1.7 Elect Director Peter L. Rhein For For Management 1.8 Elect Director Kenneth B. Roath For For Management 1.9 Elect Director Richard M. Rosenberg For For Management 1.10 Elect Director Joseph P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: NOV 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Lee Shau Kee as Director For For Management 1b Reelect Colin Lam Ko Yin as Director For For Management 1c Reelect John Yip Ying Chee as Director For Against Management 1d Reelect Alexander Au Siu Kee as For For Management Director 1e Reelect Fung Lee Woon King as Director For For Management 1f Reelect Eddie Lau Yum Chuen as Director For For Management 1g Reelect Leung Hay Man as Director For Against Management 1h Approve Directors' Fees and Audit For For Management Committee Members' Remuneration 2 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 3a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gene H. Anderson For For Management 1.2 Elect Director Edward J. Fritsch For For Management 1.3 Elect Director David J. Hartzell For For Management 1.4 Elect Director Lawrence S. Kaplan For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: HKHGY Security ID: G4587L109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports and Declare a Final Dividend 2 Reelect Lord Leach of Fairford as For For Management Director 3 Reelect Dr Richard Lee as Director For For Management 4 Reelect Y K Pang as Director For For Management 5 Reelect James Watkins as Director For For Management 6 Reelect John R Witt as Director For For Management 7 Reaapoint Auditors and Authorize Board For Against Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Nominal Amount of $75 Million and without Preemptive Rights up to Nominal Amount of $11.2 Million 9 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roberts M. Baylis For For Management 1.2 Elect Director Willard W. Brittain, Jr. For For Management 3 Elect Director Terence C. Golden For For Management 4 Elect Director Ann McLaughlin 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 - -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV A Security ID: W30061126 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Fredrik Lundberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 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; 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 2.10 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 Amount of SEK 350,000 for Chairman and SEK 175,000 for Other Non-Executive Directors; Approve Remuneration of Auditors 14 Reelect Claes Boustedt, Bengt Braun, For Against Management Peter Egardt, Louise Lindh, Fredrik Lundberg (Chair), Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg, and Ivo Stopner as Directors; Receive Chairman's Review on Directors' Positions in Other Companies 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Repurchase of Issued Shares For For Management and Reissuance of Repurchased Shares 17 Close Meeting None None Management - -------------------------------------------------------------------------------- HYATT HOTELS CORPORATION Ticker: H Security ID: 448579102 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard W. Aronson For For Management 1.2 Elect Director Mark S. Hoplamazian For Withhold Management 1.3 Elect Director Penny Pritzker For Withhold Management 1.4 Elect Director Michael A. Rocca For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect David Akers-Jones as Director For For Management 3b Reelect Gerry Lui Fai Yim as Director For For Management 3c Reelect Nicholas Charles Allen as For For Management Director 3d Reelect Philip Yan Hok Fan as Director For For Management 3e Reelect Anthony Hsien Pin Lee as For For Management Director 3f Reelect Chien Lee as Director For Against Management 3g Reelect Michael Tze Hau Lee as Director For For Management 3h Reelect Joseph Chung Yin Poon as For For Management Director 3i Reelect Wendy Wen Yee Yung as Director For For Management 4 Approve Remuneration of HK$400,000 for For For Management the Independent Non-Executive Chairman 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of SIIC For For Management Invest 2 Acknowledge Realization of Mergers For For Management 3 Amend Articles to Reflect Changes in For For Management Capital 4 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- JAPAN EXCELLENT INC. Ticker: 8987 Security ID: J2739K109 Meeting Date: OCT 22, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Reflect Digitalization of Unit Certificates - Allow Electronic Voting 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 4.3 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- JAPAN LOGISTICS FUND INC. Ticker: 8967 Security ID: J2785A104 Meeting Date: OCT 20, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Reflect Digitalization of Unit Certificates - Amend Permitted Investment Types - Amend Compensation for Asset Management Firm 2 Amend Asset Management Contract For For Management 3 Elect Executive Director For For Management 4 Elect Alternate Executive Director For For Management 5.1 Elect Supervisory Director For For Management 5.2 Elect Supervisory Director For For Management 5.3 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: G52440107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Diviend For For Management 3a Reelect Qian Shaohua as Director For For Management 3b Reelect Chan Wai Ming, William as For Against Management Director 3c Reelect Ku Moon Lun as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 8, 2010 Meeting Type: Annual/Special Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 5 Approve Stock Dividend Program (Cash or For For Management Shares) 6 Reelect Bertrand de Feydeau as For For Management Supervisory Board Member 7 Reelect Dominique Hoenn as Supervisory For For Management Board Member 8 Reelect Vivien Levy-Garboua as For For Management Supervisory Board Member 9 Ratify Appointment of Dominique For For Management Aubernon as Supervisory Board Member 10 Renew Appointments of Mazars as Auditor For For Management and of Patrick de Cambourg as Alternate Auditor 11 Renew Appointments of Deloitte et For For Management Associes as Auditor and of BEAS as Alternate Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LSGBF Security ID: G5375M118 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm the Interim Dividends; Approve For For Management Final Dividend of 7 Pence Per Share 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 Michael Hussey as Director For Abstain Management 7 Re-elect Sir Stuart Rose as Director For For Management 8 Re-elect Bo Lerenius 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 Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,809,179 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,809,541 13 Authorise 76,190,821 Ordinary Shares For For Management for Market Purchase 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 15 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 20,000 - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LSGBF Security ID: G5375M118 Meeting Date: DEC 14, 2009 Meeting Type: Special Record Date: DEC 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Program; For For Management Capitalise the Aggregate Nominal Value of New Ord. Shares in Company Out of Amount Standing to Credit of Reserves (Including Any Share Premium Account or Cap. Redemption Reserve) or Profit and Loss Account (Scrip Dividends) - -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1(a) Elect Phillip M Colebatch as a Director For For Management 1(b) Elect Julie A Hill as a Director For For Management 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Approve the Amendments to the Company's For For Management Constitution to Facilitate the Stapling Proposal Under Resolution 4 4 Approve the Stapling Proposal For For Management 5 Renew the Proportional Takeover For For Management Provisions - -------------------------------------------------------------------------------- LIBERTY INTERNATIONAL PLC Ticker: CSCG Security ID: G8995Y108 Meeting Date: JUL 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ian Durant as Director For For Management 3 Re-elect David Fischel as Director For For Management 4 Re-elect Graeme Gordon as Director For Against Management 5 Re-elect Michael Rapp as Director For Abstain Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and the Authorise Audit Committee to Fix Their Remuneration 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,288,083.50 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,169,462.50 10 Authorise 56,572,850 Ordinary Shares For For Management for Market Purchase 11 Amend Articles of Association Re: For For Management Notice Period for General Meetings 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Amend Articles of Association by For For Management Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 Companies Act 2006, are to be Treated as Provisions of the Articles of Association; Adopt New Articles of Association - -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee J. Anthony Hayden For For Management 1.2 Elect Trustee M. Leanne Lachman For For Management 1.3 Elect Trustee Stephen D. Steinour For For Management 2 Declassify the Board of Trustees For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, THE Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Financial Statements and Auditors' None None Management Reports 2 Note Appointment of Auditors and Fixing None None Management of Their Remuneration 3 Reelect George Kwok Lung Hongchoy as For For Management Director of the Manager 4a Reelect Michael Ian Arnold as Director For For Management of the Manager 4b Reelect Anthony Chow Wing Kin as For For Management Director of the Manager 4c Reeect Allan Zeman as Director of the For For Management Manager 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- MACERICH COMPANY, THE Ticker: MAC Security ID: 554382101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arthur M. Coppola For For Management 2 Elect Director Edward C. Coppola For For Management 3 Elect Director James S. Cownie For For Management 4 Elect Director Fred S. Hubbell For For Management 5 Elect Director Mason G. Ross For For Management 6 Elect Director Dr. William P. Sexton For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Generali Vie as Director For For Management 6 Appoint Ernst and Young et Autres as For For Management Auditor 7 Appoint KPMG SA as Auditor For For Management 8 Appoint Auditex as Alternate Auditor For For Management 9 Appoint Malcolm McLarty as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Amend Article 25-IV of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 12 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2.1 Elect Paul Biancardi as a Director For For Management 2.2 Elect Adrian Fini as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Increase in the Maximum None For Management Aggregate Remuneration of Non-Executive Directors from A$1.45 Million to A$1.95 Million per Annum 5 Approve the Grant of Performance Rights For For Management to Nicholas Collishaw, Managing Director, Pursuant to the Company's Long-Term Performance Plan 6 Ratify Past Issuance of 80 Million For For Management Stapled Securities at A$0.90 Each under the Placement Made on Dec. 2008 and 152.52 Million Stapled Securities at A$1.00 Each under the Placement Made on June 2009 to Allottees Identified by Underwriters of the Placements - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Keiji Kimura For For Management 2.2 Elect Director Nobuyuki Iizuka For For Management 2.3 Elect Director Toshio Nagashima For For Management 2.4 Elect Director Hiroshi Danno For For Management 2.5 Elect Director Masaaki Kouno For For Management 2.6 Elect Director Hiroyoshi Itou For For Management 2.7 Elect Director Yutaka Yanagisawa For For Management 2.8 Elect Director Hirotaka Sugiyama For For Management 2.9 Elect Director Masamichi Ono For For Management 2.10 Elect Director Isao Matsuhashi For For Management 2.11 Elect Director Fumikatsu Tokiwa For For Management 2.12 Elect Director Yasumasa Gomi For For Management 2.13 Elect Director Shuu Tomioka For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- NATIONWIDE HEALTH PROPERTIES, INC. Ticker: NHP Security ID: 638620104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Banks For For Management 1.2 Elect Director Douglas M. Pasquale For For Management 1.3 Elect Director Robert D. Paulson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- NOMURA REAL ESTATE OFFICE FUND INC Ticker: 8959 Security ID: J5900B105 Meeting Date: JUL 27, 2009 Meeting Type: Special Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Reflect Digitalization of Unit Certificates - Limit Number of Unitholder Representatives to Attend Unitholder Meetings to One - Allow Electronic Voting 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 4.3 Elect Supervisory Director For For Management 4.4 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: NPRO Security ID: R6370J108 Meeting Date: FEB 3, 2010 Meeting Type: Special Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Amend Articles Re: Approve Electronic For For Management Distribution of Meeting Notice Material 5.1 Approve Creation of NOK 22.7 Million For For Management Pool of Capital without Preemptive Rights - Cash 5.2 Approve Creation of NOK 22.7 Million For For Management Pool of Capital without Preemptive Rights - Contribution in Kind - -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: NPRO Security ID: R6370J108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of 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 Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 5 Elect Directors For For Management 6 Elect Members of Nominating Committee For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Members of For For Management Nomination 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 Approve Creation of NOK 24.8 Million For For Management Pool of Capital without Preemptive Rights (Contribution in Cash) 12 Approve Creation of NOK 24.8 Million For For Management Pool of Capital without Preemptive Rights (Contribution in Kind) - -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker: 8954 Security ID: J8996L102 Meeting Date: MAY 28, 2010 Meeting Type: Special Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Unit Certificates - Reflect Changes in Law - Amend Permitted Investment Types - Add Provisions on Electronic Voting 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 4.3 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- PEBBLEBROOK HOTEL TRUST Ticker: PEB Security ID: 70509V100 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director Cydney C. Donnell For Withhold Management 1.3 Elect Director Ron E. Jackson For Withhold Management 1.4 Elect Director Martin H. Nesbitt For Withhold Management 1.5 Elect Director Michael J. Schall For For Management 1.6 Elect Director Earl E. Webb For Withhold Management 1.7 Elect Director Laura H. Wright For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST Ticker: PMZ.U Security ID: 74157U109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Roland Cardy as Director For For Management 1.2 Elect Kerry D. Adams as Director For For Management 1.3 Elect William J. Biggar as Director For For Management 1.4 Elect Ian Collier as Director For For Management 1.5 Elect Kenneth Field as Director For For Management 1.6 Elect Brent Hollister as Director For For Management 1.7 Elect John Morrison as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Feinberg For For Management 1.2 Elect Director George L. Fotiades For For Management 1.3 Elect Director Christine N. Garvey For For Management 1.4 Elect Director Lawrence V. Jackson For For Management 1.5 Elect Director Donald P. Jacobs For For Management 1.6 Elect Director Irving F. Lyons, III For For Management 1.7 Elect Director Walter C. Rakowich For For Management 1.8 Elect Director D. Michael Steuert For For Management 1.9 Elect Director J. Andre Teixeira For For Management 1.10 Elect Director Andrea M. Zulberti For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Exchange Program For For Management 4 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PROLOGIS EUROPEAN PROPERTIES Ticker: PEPR Security ID: L7762X107 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Corporate Form From For For Management Undertakings for Collective Investments to Investment Company with Variable Share Capital Under Form of Public Limited Company 2 Adopt New By-Laws For For Management 3.1 Elect ProLogis European, Represented by For For Management peter Cassells, as Management Board Member 3.2 Elect Peter Cassells as Management For For Management Board Member 3.3 Elect Simon Nelson as Managment Board For For Management Member 3.4 Elect Gerrit-Jan Meerkerk as Management For For Management Board Member 3.5 Elect Gilles Suzanne as Management For For Management Board Member 4.1 Elect Geoffrey Bell to Supervisory For For Management Board as Class II Independent Board Member 4.2 Elect Sylvia Toth to Supervisory Board For For Management as Class II Independent Board Member 4.3 Elect Pierre Rodocanachi to Supervisory For For Management Board as Class I Independent Board Member 4.4 Elect Didier Cherpitel to Supervisory For For Management Board as Class III Independent Board Member 4.5 Elect Robert J. Watson to Supervisory For For Management Board as Class II ProLogis Board Member 4.6 Elect Ted R. Antenucci to Supervisory For For Management Board as Class III ProLogis Board Member 5 Ratify Ernst and Young as Auditors For For Management 6 Approve Location of Registered Office For For Management 7 Approve End of First Fiscal Year of For For Management PEPR as Dec. 31, 2009 - -------------------------------------------------------------------------------- PROLOGIS EUROPEAN PROPERTIES Ticker: PEPR Security ID: L7762X107 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 8 Change of Corporate Form from For For Management Investment Company With Variable Share Capital Under Form of Public Limited Company Into Investment Company with Fixed Share Capital Under Form of Partnership Limited By Shares 9 Adopt New By-Laws For For Management 10 Appoint ProLogis European as General For For Management Partner and Manager 11.1 Elect Geoffrey Bell to Supervisory For For Management Board as Class II Independent Board Member 11.2 Elect Sylvia Toth to Supervisory Board For For Management as Class II Independent Board Member 11.3 Elect Pierre Rodocanachi to Supervisory For For Management Board as Class I Independent Board Member 11.4 Elect Didier Cherpitel to Supervisory For For Management Board as Class III Independent Board Member 11.5 Elect Robert J. Watson to Supervisory For For Management Board as Class II ProLogis Board Member 11.6 Elect Ted R. Antenucci to Supervisory For For Management Board as Class III ProLogis Board Member 12 Ratify Ernst and Young as Auditors For For Management 13 Approve Location of Registered Office For For Management 14 Approve End of First Fiscal Year of For For Management PEPR as Dec. 31, 2009 - -------------------------------------------------------------------------------- PROLOGIS EUROPEAN PROPERTIES Ticker: PEPR Security ID: L7762X107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For Did Not Vote Management 2 Ratify Ernst and Young as Auditors For Did Not Vote Management 3 Reelect Pierre Rodocanachi as For Did Not Vote Management Independent Director 4.1 Amend Management Regulations For Did Not Vote Management 4.2 Amend Article 4 of Management For Did Not Vote Management Regulations - Board Related 4.3 Remove Article 11.1 of Management For Did Not Vote Management Regulations Re: Stock Ownership Restrictions 4.4 Amend Article 18 of Management For Did Not Vote Management Regulations - Shareholders Rights Related 4.5 Approve Modification in Share Ownership For Did Not Vote Management Disclosure Threshold - -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. Wayne Hughes For For Management 1.2 Elect Director Ronald L. Havner, Jr. For For Management 1.3 Elect Director Dann V. Angeloff For For Management 1.4 Elect Director William C. Baker For For Management 1.5 Elect Director John T. Evans For For Management 1.6 Elect Director Tamara Hughes Gustavson For For Management 1.7 Elect Director Uri P. Harkham For For Management 1.8 Elect Director B. Wayne Hughes, Jr. For For Management 1.9 Elect Director Harvey Lenkin For For Management 1.10 Elect Director Avedick B. Poladian For For Management 1.11 Elect Director Gary E. Pruitt For For Management 1.12 Elect Director Ronald P. Spogli For For Management 1.13 Elect Director Daniel C. Staton For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # 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 Ratify Auditors For For Management - -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 4, 2010 Meeting Type: Annual/Special Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Clare R. Copeland For For Management 1.2 Elect Trustee Raymond M. Gelgoot For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Frank W. King For For Management 1.5 Elect Trustee Dale H. Lastman For For Management 1.6 Elect Trustee Ronald W. Osborne For For Management 1.7 Elect Trustee Sharon Sallows For For Management 1.8 Elect Trustee Edward Sonshine For For Management 1.9 Elect Trustee Charles Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management of the Trust and Authorize Trustees to Fix Their Remuneration 3 Amend Restated Unit Option Plan For For Management 4 Approve Creation and Issuance of New For For Management Class of Preferred Units 5 Amend Declaration of Trust For For Management - -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: MAR 22, 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 Final Dividend of 3.0 Pence Per For For Management Ordinary Share 5 Elect Alan Lewis as Director For For Management 6 Elect Keith Edelman as Director For For Management 7 Re-elect Richard Grainger as Director For For Management 8 Approve Directors' Remuneration Report For For Management 9 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 636,668 and an Additional Amount Pursuant to a Rights Issue of up to GBP 627,117 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,067 12 Adopt New Articles of Association For For Management 13 Approve that a General Meeting of the For For Management Company Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277117 Meeting Date: JUL 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Each of the For For Management Issued and Unissued Ordinary Shares of One Penny Each Into New Ordinary Shares of 10 Pence Each 2 Subject to and Conditional on Passing For For Management of Resolutions 1 and 3 and Placing and Underwriting Agreement, Issue Equity with Rights up to GBP 11,904,761.90; Issue Equity without Rights up to GBP 11,904,761.90 Pursuant to Placing Agreement or Open Offer 3 Approve Acquisition by the Company of For For Management the Entire Issued and to be Issued Share Capital of Brixton plc 4 Subject to and Conditional on Admission For For Management of Placing and Open Offer Shares and of Ord. Shares Proposed to be Issued and Credited as Fully Paid to Brixton Shareholders, Issue Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 5 Subject to and Conditional on the For For Management Passing of Resolution 4, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,671,667.60 6 Subject to and Conditional on Full For For Management Admission, in Addition and Without Prejudice to the Authority Renewed in Resolution 4, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue 7 Subject to and Conditional on Passing For For Management of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue 8 Subject to and Conditional on Full For For Management Admission, Authorise up to GBP 7,343,335.20 of the Issued Ordinary Shares for Market Purchase - -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277158 Meeting Date: JUL 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Each of the For For Management Issued and Unissued Ordinary Shares of One Penny Each Into New Ordinary Shares of 10 Pence Each 2 Subject to and Conditional on Passing For For Management of Resolutions 1 and 3 and Placing and Underwriting Agreement, Issue Equity with Rights up to GBP 11,904,761.90; Issue Equity without Rights up to GBP 11,904,761.90 Pursuant to Placing Agreement or Open Offer 3 Approve Acquisition by the Company of For For Management the Entire Issued and to be Issued Share Capital of Brixton plc 4 Subject to and Conditional on Admission For For Management of Placing and Open Offer Shares and of Ord. Shares Proposed to be Issued and Credited as Fully Paid to Brixton Shareholders, Issue Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 5 Subject to and Conditional on the For For Management Passing of Resolution 4, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,671,667.60 6 Subject to and Conditional on Full For For Management Admission, in Addition and Without Prejudice to the Authority Renewed in Resolution 4, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue 7 Subject to and Conditional on Passing For For Management of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue 8 Subject to and Conditional on Full For For Management Admission, Authorise up to GBP 7,343,335.20 of the Issued Ordinary Shares for Market Purchase - -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Coull as Director For For Management 5 Re-elect David Sleath as Director For For Management 6 Re-elect Thom Wernink as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks Notice 16 Adopt New Articles of Association For For Management 17 Approve Scrip Dividend Program For For Management - -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: G81151113 Meeting Date: AUG 26, 2009 Meeting Type: Special Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # 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, PhD 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, PhD For For Management 8 Elect Director J. Albert Smith, Jr. For For Management 9 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Ticker: 83 Security ID: Y80267126 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.3 Per For For Management Ordinary Share with Scrip Option 3a Reelect Robert Ng Chee Siong as For For Management Director 3b Reelect Allan Zeman as Director For For Management 3c Reelect Yu Wai Wai as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association and Adopt For For Management New Articles of Association - -------------------------------------------------------------------------------- SINO-OCEAN LAND Ticker: 3377 Security ID: Y8002N103 Meeting Date: JAN 18, 2010 Meeting Type: Special Record Date: JAN 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Sky Charter For For Management Development Ltd. from Sound Plan Group Ltd. at a Consideration of RMB 50 Million - -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Edwin T. Burton, III For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC Ticker: SIL Security ID: F88835115 Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management 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 4.65 per Share 4 Receive Auditors' Special Report For For Management Mentioning the Absence of New Related-Party Transactions 5 Approve Transaction with Philippe For Against Management Lemoine Re: Severance Payment 6 Reelect Generali IARD as Director For For Management 7 Reelect Georges Ralli as Director For Against Management 8 Ratify Appointment of Francois Netter For Against Management as Director 9 Ratify Appointment of Helman Le Pas de For Against Management Secheval as Director 10 Ratify Appointment of Groupama Gan Vie For Against Management as Director 11 Elect Brigitte Sagnes Dupont as For For Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves of For For Management Up to EUR 25 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17 Million 18 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 13 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 16 to 18 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: P40U Security ID: Y7545N109 Meeting Date: JUL 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Resolution For For Management 2 Amend Trust Deed Re: Facilitate Equity For For Management Fund Raisings - -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # 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 Amend Executive Incentive Bonus Plan For For Management - -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: OCT 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Carolyn Hewson as a Director For For Management 3 Elect Terry Williamson as a Director For For Management 4 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 5 Approve the Grant of 1.26 Million For For Management Performance Rights to Matthew Quinn, Managing Director, Pursuant to the Stockland Performance Rights Plan 6 Ratify the Past Issuance of 42 Million For For Management Stapled Securities at an Issue Price of A$3.63 Each to Deutsche Bank AG Made on Feb. 27, 2009 7 Ratify the Past Issuance of 75 Million For For Management Stapled Securities at an Issue Price of A$2.70 Each to Professional Investors Made on May 28, 2009 - -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Statutory Auditor Naoto Enda For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chan Kwok-wai, Patrick as For Against Management Director 3a2 Reelect Yip Dicky Peter as Director For Against Management 3a3 Reelect Wong Yue-chim, Richard as For For Management Director 3a4 Reelect Cheung Kin-tung, Marvin as For Against Management Director 3a5 Reelect Li Ka-cheung, Eric as Director For For Management 3a6 Reelect Po-shing Woo as Director For For Management 3a7 Reelect Kwan Cheuk-yin, William as For For Management Director 3a8 Reelect Lo Chiu-chun, Clement as For For Management Director 3a9 Reelect Kwok Ping-kwong, Thomas as For For Management Director 3b Authorize Board to Fix Directors' Fees For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: LF7 Security ID: Y82954101 Meeting Date: APR 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Management Fee For For Management Supplement and Authorize ARA Trust Management (Suntec) Ltd and HSBC Institutional Trust Services (Singapore) Ltd to Do All Acts Necessary to Implement the Management Fee Supplement - -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: LF7 Security ID: Y82954101 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 4 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Market Price of Shares - -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: OCT 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Tender Offer by None None Management Swiss Prime Site AG to Acquire All Outstanding Shares in Jelmoli Holding AG 2 Approve Merger Agreement with Jelmoli For For Management Holding AG 3 Approve Creation of CHF 150.4 Million For Against Management Pool of Capital without Preemptive Rights 4 Add CHF 65.2 Million to Existing Pool For Against Management of Capital without Preemptive Rights 5 Elect Two Directors For Against Management - -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 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 Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1 Elect Bernhard Hammer and Mario Seris For For Management as Directors 4.2 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 190.3 Million Reduction in For For Management Share Capital and Repayment of CHF 3.50 per Share 6 Amend Articles Re: Share Certificates For For Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # 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 Thomas E. Robinson For For Management 1.6 Elect Director Allan L. Schuman For For Management 1.7 Elect Director Stanley K. Tanger For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome A. Chazen For For Management 1.2 Elect Director Craig M. Hatkoff For For Management 1.3 Elect Director Ronald W. Tysoe For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # 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 - -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 8 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Reelect Frans J.G.M Cremers as For For Management Supervisory Board Member 7 Reelect Francois Jaclot as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. Ticker: 8960 Security ID: J9427E105 Meeting Date: AUG 28, 2009 Meeting Type: Special Record Date: MAY 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Reflect Digitalization of Unit Certificates 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. Ticker: 8960 Security ID: J9427E105 Meeting Date: JUN 29, 2010 Meeting Type: Special Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types - Increase Authorized Capital and Amend Compensation for Audit Firm and Asset Management Firm in Connection with Merger with Nippon Commercial Investment Corp. 2 Elect Alternate Executive Director For For Management - -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # 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 Robert D. Reed For For Management 1.6 Elect Director Sheli Z. Rosenberg For For Management 1.7 Elect Director James D. Shelton For For Management 1.8 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Candace K. Beinecke For Withhold Management 1.2 Elect Director Robert P. Kogod For Withhold Management 1.3 Elect Director David Mandelbaum For Withhold Management 1.4 Elect Director Richard R. West For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Require a Majority Vote for the Against Against Shareholder Election of Directors 5 Require Independent Board Chairman Against Against Shareholder 6 Declassify the Board of Directors Against For Shareholder - -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Approve the Adoption of the For For Management Remuneration Report for the Year Ended Dec. 31, 2009 3 Elect Frederick G Hilmer as Director For For Management 4 Elect John McFarlane as Director For For Management 5 Elect Judith Sloan as Director For For Management 6 Elect Mark Johnson as Director For For Management 7 Elect Frank P Lowy as Director For For Management - -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Edward K. Y. Chen as Director For For Management 3b Reelect Raymond K. F. Ch'ien as For Against Management Director 3c Reelect T. Y. Ng as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares ========================= ING Global Value Choice Fund ========================= 77 BANK LTD. Ticker: 8341 Security ID: J71348106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Hiroshi Kamata For For Management 2.2 Elect Director Teruhiko Ujiie For For Management 2.3 Elect Director Yoshiaki Nagayama For For Management 2.4 Elect Director Kimitsugu Nagao For For Management 2.5 Elect Director Masayuki Yamada For For Management 2.6 Elect Director Mitsutaka Kambe For For Management 2.7 Elect Director Tetsuya Fujishiro For For Management 2.8 Elect Director Isamu Suzuki For For Management 2.9 Elect Director Kenichi Hotta For For Management 2.10 Elect Director Masatake Hase For For Management 2.11 Elect Director Masakuni Ojima For For Management 2.12 Elect Director Hideharu Tamura For For Management 2.13 Elect Director Toshio Ishizaki For For Management 2.14 Elect Director Masanari Tanno For For Management 2.15 Elect Director Makoto Igarashi For For Management 2.16 Elect Director Hidefumi Kobayashi For For Management 3 Appoint Statutory Auditor Toshinori For For Management Hayasaka - -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank M. Clark For For Management 2 Elect Director Betsy Z. Cohen For For Management 3 Elect Director Molly J. Coye For For Management 4 Elect Director Roger N. Farah For For Management 5 Elect Director Barbara Hackman Franklin For For Management 6 Elect Director Jeffrey E. Garten For For Management 7 Elect Director Earl G. Graves 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 Elect Director Ronald A. Williams For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Approve Non-Employee Director Omnibus For For Management Stock Plan 17 Amend Executive Incentive Bonus Plan For For Management 18 Provide for Cumulative Voting Against Against Shareholder 19 Require Independent Board Chairman Against Against Shareholder - -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francisco R. Gros For For Management 1.2 Elect Director Gerald B. Johanneson For For Management 1.3 Elect Director George E. Minnich For For Management 1.4 Elect Director Curtis E. Moll For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: JAN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur D. Collins, Jr For For Management 1.2 Elect Director Carlos Ghosn For For Management 1.3 Elect Director Michael G. Morris For For Management 1.4 Elect Director E. Stanley O'Neal For For Management 2 Ratify Auditor For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Reduce Supermajority Vote Requirement For For Management Relating to Fair Price Protection 5 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 6 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 7 Adopt Simple Majority Vote Against Against Shareholder - -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # 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 Charles W. Mueller For For Management 1.8 Elect Director Harvey Saligman For For Management 1.9 Elect Director Patrick T. Stokes For For Management 1.10 Elect Director Thomas R. Voss For For Management 1.11 Elect Director Stephen R. Wilson For For Management 1.12 Elect Director Jack D. Woodard For For Management 2 Ratify Auditors For For Management 3 Report on Extending the Operating Against Against Shareholder License at the Callaway Nuclear Power Facility - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: AGA Security ID: 035128206 Meeting Date: JUL 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Place 15,384,615 Ord. Shares in Auth. For For Management But Unissued Share Cap. Under the Control of Directors and Allot Such Shares for Purpose of Conversion of USD 732,500,000 3.5 Percent Convertible Bonds Due 2014 Issued by AngloGold Ashanti Holdings Finance plc - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: MAY 7, 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 December 2009 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 3 Re-elect Frank Arisman as Director For For Management 4 Re-elect Wiseman Nkuhlu as Director For For Management 5 Reappoint Frank Arisman as Member of For For Management the Audit and Corporate Governance Committee 6 Reappoint Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 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 5 Percent of Issued Share Capital 9 Authorise Issue of Convertible For For Management Securities 10 Approve Increase in Non-executive For For Management Directors' Fees 11 Approve Increase in Non-executive For For Management Directors' Fees for Board Committee Meetings 12 Amend Share Incentive Scheme For For Management 13 Amend Long Term Incentive Plan 2005 For For Management 14 Amend Bonus Share Plan 2005 For For Management 15 Authorise the Directors to Issue For For Management Ordinary Shares for the Purposes of the Incentive Scheme 16 Approve Remuneration Policy For For Management 17 Authorise Repurchase of Up to 5 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: 046353108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend; Confirm For For Management as Final Dividend the Second Interim Dividend 3 Reappoint KPMG Audit plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5a Re-elect Louis Schweitzer as Director For For Management 5b Re-elect David Brennan as Director For For Management 5c Re-elect Simon Lowth as Director For For Management 5d Re-elect Jean-Philippe Courtois as For For Management Director 5e Re-elect Jane Henney as Director For For Management 5f Re-elect Michele Hooper as Director For For Management 5g Re-elect Rudy Markham as Director For For Management 5h Re-elect Dame Nancy Rothwell as For For Management Director 5i Re-elect John Varley as Director For For Management 5j Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management 13 Approve the Investment Plan For For Management - -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Operating Results None None Management 3 Acknowledge 2009 Audit Committee Report None None Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Payment of Dividend of THB 4.00 Per Share 6.1 Elect Chatri Sophonpanich as Director For For Management 6.2 Elect Kosit Panpiemras as Director For For Management 6.3 Elect Piti Sithi-Amnuai as Director For For Management 6.4 Elect Prasong Uthaisangchai as Director For For Management 6.5 Elect Pornthep Phornprapha as Director For For Management 6.6 Elect Gasinee Witoonchart 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 - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # 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 M.A. Cohen as Director For For Management 1.6 Elect P.A. Cossgrove as Director For For Management 1.7 Elect R.M. Franklin as Director For For Management 1.8 Elect J.B. Harvey 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. Shaprio as Director For For Management 2 Approve PricewaterhouseCoppers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- BJ SERVICES COMPANY Ticker: BJS Security ID: 055482103 Meeting Date: MAR 31, 2010 Meeting Type: Special Record Date: FEB 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management - -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: 055622104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 To Receive The Directors Annual Report For For Management And Accounts 2 To Approve The Directors Remuneration For For Management Report 3 To Elect P Anderson As A Director For For Management 4 To Re-elect A Burgmans As A Director For For Management 5 To Re-elect C B Carroll As A Director For For Management 6 To Re-elect William Castell As A For For Management Director 7 To Re-elect I C Conn As A Director For For Management 8 To Re-elect G David As A Director For For Management 9 To Elect I E L Davis As A Director For For Management 10 To Re-elect R Dudley As A Director For For Management 11 To Re-elect D J Flint As A Director For For Management 12 To Re-elect B E Grote As A Director For For Management 13 To Re-elect A B Hayward As A Director For For Management 14 To Re-elect A G Inglis As A Director For For Management 15 To Re-elect D S Julius As A Director For For Management 16 To Elect C-H Svanberg As A Director For For Management 17 To Reappoint Ernst & Young Llp As For For Management Auditors And Authorize The board To Fix Their Remuneration 18 To Adopt New Articles Of Association For For Management 19 To Give Limited Authority For The For For Management Purchaseof Its Own Shares By The Company 20 To Give Limited Authority To Allot For For Management Shares Up To A Specified amount 21 To Give Authority To Allot A Limited For For Management Number of Shares For Cash Free Of Pre-emption Rights 22 To Authorize The Calling Of General For For Management Meetings(excluding Annual General Meetings) By Notice Of At Least 14 clear Days 23 To Approve The Renewal Of The Executive For For Management Directors Incentive Plan 24 To Approve The Scrip Dividend Programme For For Management 25 Special Resolution: To Instruct A Against Against Shareholder Committee Of The Board To Review The Assumptions Behind The Sunrise Project - -------------------------------------------------------------------------------- CAMECO CORP. Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian 2.1 Elect Director John H. Clappison For For Management 2.2 Elect Director Joe F. Colvin For For Management 2.3 Elect Director James R. Curtiss For For Management 2.4 Elect Director Donald H.F. Deranger For For Management 2.5 Elect Director James K. Gowans For For Management 2.6 Elect Director Gerald W. Grandey For For Management 2.7 Elect Director Nancy E. Hopkins For For Management 2.8 Elect Director Oyvind Hushovd For For Management 2.9 Elect Director J.W. George Ivany For For Management 2.10 Elect Director A. Anne McLellan For For Management 2.11 Elect Director A. Neill McMillan For For Management 2.12 Elect Director Victor J. Zaleschuk For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: 16945R104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: APR 14, 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 Zuo Xunsheng as Director For For Management 3a2 Reelect Tong Jilu as Director For For Management 3a3 Reelect Cheung Wing Lam Linus as For For Management Director 3b Authorize the Board to Fix 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 - -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Armitage For For Management 1.2 Elect Director Richard H. Auchinleck For For Management 1.3 Elect Director James E. Copeland, Jr. For For Management 1.4 Elect Director Kenneth M. Duberstein For For Management 1.5 Elect Director Ruth R. Harkin For For Management 1.6 Elect Director Harold W. Mcgraw III For For Management 1.7 Elect Director James J. Mulva For For Management 1.8 Elect Director Robert A. Niblock For For Management 1.9 Elect Director Harald J. Norvik For For Management 1.10 Elect Director William K. Reilly For For Management 1.11 Elect Director Bobby S. Shackouls For For Management 1.12 Elect Director Victoria J. Tschinkel For For Management 1.13 Elect Director Kathryn C. Turner For For Management 1.14 Elect Director William E. Wade, Jr. For For Management 2 Ratify Auditors For For Management 3 Report on Board Risk Management Against Against Shareholder Oversight 4 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations 5 Report on Environmental Impact of Oil Against Against Shareholder Sands Operations in Canada 6 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 7 Report on Financial Risks of Climate Against Against Shareholder Change 8 Adopt Goals to Reduce Emission of TRI Against Against Shareholder Chemicals 9 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Sexual Orientation and Gender Identity 10 Report on Political Contributions Against Against Shareholder - -------------------------------------------------------------------------------- CONSOL ENERGY INC. Ticker: CNX Security ID: 20854P109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Whitmire For For Management 1.2 Elect Director J. Brett Harvey For For Management 1.3 Elect Director James E. Altmeyer, Sr. For For Management 1.4 Elect Director Philip W. Baxter For For Management 1.5 Elect Director William E. Davis For For Management 1.6 Elect Director Raj K. Gupta For For Management 1.7 Elect Director Patricia A. Hammick For For Management 1.8 Elect Director David C. Hardesty, Jr. For For Management 1.9 Elect Director John T. Mills For For Management 1.10 Elect Director William P. Powell For For Management 1.11 Elect Director Joseph T. Williams For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- DAIWA SECURITIES GROUP INC. Ticker: 8601 Security ID: J11718111 Meeting Date: JUN 26, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akira Kiyota For For Management 1.2 Elect Director Shigeharu Suzuki For For Management 1.3 Elect Director Shin Yoshidome For For Management 1.4 Elect Director Takashi Hibino For For Management 1.5 Elect Director Nobuyuki Iwamoto For For Management 1.6 Elect Director Kazuo Oda For For Management 1.7 Elect Director Saburou Jifuku For For Management 1.8 Elect Director Tetsurou Kawakami For For Management 1.9 Elect Director Ryuuji Yasuda For For Management 1.10 Elect Director Kouichi Uno For For Management 1.11 Elect Director Nobuko Matsubara For For Management 1.12 Elect Director Keiichi Tadaki For For Management 1.13 Elect Director Makoto Shirakawa For For Management 1.14 Elect Director Takatoshi Wakabayashi For For Management 2 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: 251566105 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: SEP 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of The Spin-off And Take-over For For Management Agreement Concluded On September 3, 2009 With T-mobile Deutschland Gmbh With Its Registered Offices In Bonn - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: 251566105 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Postpone Discharge of Former For For Management Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 6 Approve Remuneration System for For For Management Management Board Members 7 Ratify PricewaterhouseCoopers AG and For For Management Ernst & Young GmbH as Auditors for Fiscal 2010 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Elect Wulf Bernotat to the Supervisory For For Management Board 10 Elect Ulrich Middelmann to the For For Management Supervisory Board 11 Approve Affiliation Agreement with For For Management Subsidiary Erste DFMG Deutsche Funkturm Vermoegens-GmbH 12 Approve Affiliation Agreement with For For Management Subsidiary T-Mobile Global Holding Nr.2 GmbH 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights 14 Approve Remuneration of Supervisory For For Management Board 15 Amend Corporate Purpose For For Management 16 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 17 Amend Articles Re: Audio and Video For For Management Transmission of the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 18 Amend Articles Re: Electronic For For Management Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 19 Amend Articles Re: Exercise of Voting For For Management Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- EASTERN PLATINUM LTD. Ticker: ELR Security ID: 276855103 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Ian Terry Rozier as Director For For Management 2.2 Elect David W. Cohen as Director For For Management 2.3 Elect Gordon Keep as Director For For Management 2.4 Elect John Andrews as Director For For Management 2.5 Elect John Hawkrigg as Director For For Management 2.6 Elect J. Merfyn Roberts as Director For For Management 2.7 Elect Robert J. Gayton as Director For For Management 2.8 Elect Zwelakhe Sisulu as Director For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Moffett For For Management 2 Elect Director Richard T. Schlosberg, For For Management III 3 Elect Director Thomas J. Tierney For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: NOV 5, 2009 Meeting Type: Annual/Special Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Payment of Dividends in Cash or in Shares 2 Reelect Bruno Lafont as Director For Against Management 3 Reelect Henri Proglio as Director For Against Management 4 Elect Mireille Faugere as Director For Against Management 5 Elect Philippe Crouzet as Director For Against Management 6 Elect Michael Jay of Ewelme as Director For Against Management 7 Elect Pierre Mariani as Director For Against Management 8 Authorize Stock Dividend Program (Cash For For Management or Shares) for Fiscal Year 2009 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Additional Remuneration of For For Management Directors in the Aggregate Amount of EUR 2,250 for Fiscal Year 2009 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 190,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to EUR For For Management 45 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 15, 2010 Meeting Type: Annual/Special Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Auditors' Remuneration 3 Elect One Director For Did Not Vote Management 4 Approve Remuneration of Directors For Did Not Vote Management 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 1 Approve Merger by Absorption of ERG For Did Not Vote Management Raffinerie Mediterranee SpA and ERG Power&Gas SpA - -------------------------------------------------------------------------------- FIELDS CORP. Ticker: 2767 Security ID: J1348C102 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2500 - -------------------------------------------------------------------------------- FUTABA CORP. Ticker: 6986 Security ID: J16758112 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Hiroshi Sakurada For For Management 2.2 Elect Director Kunio Nenohi For For Management 2.3 Elect Director Michisato Kouno For For Management 2.4 Elect Director Toshiteru Harada For For Management 2.5 Elect Director Hideharu Kawasaki For For Management 2.6 Elect Director Shouji Arai For For Management 2.7 Elect Director Mitsumasa Ishide For For Management 3 Approve Special Payment for Retired For For Management Founder - -------------------------------------------------------------------------------- GABRIEL RESOURCES LTD. Ticker: GBU Security ID: 361970106 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Raymond E. Flood as Director For For Management 1.2 Elect Jonathan Henry as Director For For Management 1.3 Elect Keith R. Hulley as Director For For Management 1.4 Elect Wayne Kirk as Director For For Management 1.5 Elect Igor Levental as Director For For Management 1.6 Elect Simon Prior-Palmer as Director For For Management 1.7 Elect Walter T. Segsworth as Director For For Management 1.8 Elect A. Murray Sinclair as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Stock Option Plan For Against Management 4 Amend Deferred Share Unit Plan For Against Management - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.39 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Amend Regulations on General Meetings For For Management 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission 10.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 10.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 10.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 10.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 10.5 Approve Related-Party Transaction with For For Management OAO Gazprom Bank Re: Loan Facility Agreements 10.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreements 10.7 Approve Related-Party Transaction with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 10.8 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreements 10.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 10.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Transfer of Credit Funds 10.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System 10.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 10.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 10.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.16 Approve Related-Party Transaction with For For Management Bank Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export 10.17 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 10.18 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 10.19 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field 10.20 Approve Related-Party Transaction with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 10.21 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area 10.22 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 10.23 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 10.24 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 10.25 Approve Related-Party Transaction with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 10.26 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.28 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.29 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.30 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.31 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 10.32 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.33 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Temporary Possession and Use of Hardware Solutions 10.34 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.35 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 10.36 Approve Related-Party Transaction with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 10.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 10.38 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 10.39 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 10.40 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 10.41 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 10.42 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 10.43 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 10.44 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 10.45 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 10.46 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 10.47 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 10.48 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 10.49 Approve Related-Party Transaction with For For Management OAO SIBUR Holding Re: Delivery of Dry Stripped Gas 10.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 10.51 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 10.52 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 10.53 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 10.54 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 10.55 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 10.56 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 10.57 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 10.58 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 10.59 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 10.60 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 10.61 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 10.62 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 10.63 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 10.64 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 10.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 10.66 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 10.67 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 10.68 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 10.69 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 10.70 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 10.71 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 10.72 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 10.73 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 10.74 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 10.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 10.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life and Individual Property Insurance 10.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 10.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 10.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.80 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.81 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 10.82 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles 10.83 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance to Board of Directors and Management Board 10.84 Approve Related-Party Transactions with For For Management Multiple Parties Re: Agreeement on Arranging Stocktaking of Property 10.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Assessment 10.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 10.98 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets 10.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model 10.10 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package 10.10 Approve Related-Party Transaction with For For Management Multiple Parties Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 11.1 Elect Andrey Akimov as Director None Against Management 11.2 Elect Aleksandr Ananenkov as Director For Against Management 11.3 Elect Burckhard Bergmann as Director None Against Management 11.4 Elect Farit Gazizullin as Director None Against Management 11.5 Elect Vladimir Gusakov as Director None Against Management 11.6 Elect Viktor Zubkov as Director None Against Management 11.7 Elect Elena Karpel as Director For Against Management 11.8 Elect Aleksey Makarov as Director None Against Management 11.9 Elect Aleksey Miller as Director For Against Management 11.10 Elect Valery Musin as Director None For Management 11.11 Elect Elvira Nabiullina as Director None Against Management 11.12 Elect Viktor Nikolayev as Director None Against Management 11.13 Elect Vlada Rusakova as Director For Against Management 11.14 Elect Mikhail Sereda as Director For Against Management 11.15 Elect Vladimir Fortov as Director None Against Management 11.16 Elect Sergey Shmatko as Director None Against Management 11.17 Elect Igor Yusufov as Director None Against Management 12.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 12.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 12.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 12.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 12.5 Elect Nina Lobanova as Member of Audit For For Management Commission 12.6 Elect Dmitry Logunov as Member of Audit For Against Management Commission 12.7 Elect Yury Nosov as Member of Audit For Against Management Commission 12.8 Elect Konstantin Pesotsky as Member of For Against Management Audit Commission 12.9 Elect Marat Salekhov as Member of Audit For Against Management Commission 12.10 Elect Mariya Tikhonova as Member of For For Management Audit Commission 12.11 Elect Aleksandr Yugov as Member of For Against Management Audit Commission - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.39 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Amend Regulations on General Meetings For For Management 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission 10.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 10.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 10.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 10.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 10.5 Approve Related-Party Transaction with For For Management OAO Gazprom Bank Re: Loan Facility Agreements 10.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreements 10.7 Approve Related-Party Transaction with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 10.8 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreements 10.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 10.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Transfer of Credit Funds 10.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System 10.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 10.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 10.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.16 Approve Related-Party Transaction with For For Management Bank Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export 10.17 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 10.18 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 10.19 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field 10.20 Approve Related-Party Transaction with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 10.21 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area 10.22 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 10.23 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 10.24 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 10.25 Approve Related-Party Transaction with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 10.26 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.28 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.29 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.30 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.31 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 10.32 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.33 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Temporary Possession and Use of Hardware Solutions 10.34 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.35 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 10.36 Approve Related-Party Transaction with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 10.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 10.38 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 10.39 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 10.40 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 10.41 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 10.42 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 10.43 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 10.44 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 10.45 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 10.46 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 10.47 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 10.48 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 10.49 Approve Related-Party Transaction with For For Management OAO SIBUR Holding Re: Delivery of Dry Stripped Gas 10.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 10.51 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 10.52 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 10.53 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 10.54 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 10.55 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 10.56 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 10.57 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 10.58 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 10.59 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 10.60 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 10.61 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 10.62 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 10.63 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 10.64 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 10.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 10.66 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 10.67 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 10.68 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 10.69 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 10.70 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 10.71 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 10.72 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 10.73 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 10.74 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 10.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 10.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life and Individual Property Insurance 10.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 10.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 10.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.80 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.81 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 10.82 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles 10.83 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance to Board of Directors and Management Board 10.84 Approve Related-Party Transactions with For For Management Multiple Parties Re: Agreeement on Arranging Stocktaking of Property 10.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Assessment 10.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 10.98 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets 10.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model 10.10 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package 10.10 Approve Related-Party Transaction with For For Management Multiple Parties Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 11.1 Elect Andrey Akimov as Director None Against Management 11.2 Elect Aleksandr Ananenkov as Director For Against Management 11.3 Elect Burckhard Bergmann as Director None Against Management 11.4 Elect Farit Gazizullin as Director None Against Management 11.5 Elect Vladimir Gusakov as Director None Against Management 11.6 Elect Viktor Zubkov as Director None Against Management 11.7 Elect Elena Karpel as Director For Against Management 11.8 Elect Aleksey Makarov as Director None Against Management 11.9 Elect Aleksey Miller as Director For Against Management 11.10 Elect Valery Musin as Director None For Management 11.11 Elect Elvira Nabiullina as Director None Against Management 11.12 Elect Viktor Nikolayev as Director None Against Management 11.13 Elect Vlada Rusakova as Director For Against Management 11.14 Elect Mikhail Sereda as Director For Against Management 11.15 Elect Vladimir Fortov as Director None Against Management 11.16 Elect Sergey Shmatko as Director None Against Management 11.17 Elect Igor Yusufov as Director None Against Management 12.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 12.2 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 12.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 12.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 12.5 Elect Nina Lobanova as Member of Audit For For Management Commission 12.6 Elect Dmitry Logunov as Member of Audit For Did Not Vote Management Commission 12.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management Commission 12.8 Elect Konstantin Pesotsky as Member of For Did Not Vote Management Audit Commission 12.9 Elect Marat Salekhov as Member of Audit For Did Not Vote Management Commission 12.10 Elect Mariya Tikhonova as Member of For For Management Audit Commission 12.11 Elect Aleksandr Yugov as Member of For Did Not Vote Management Audit Commission - -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: NOV 4, 2009 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 2009 2 Elect CA Carolus as Director For For Management 3 Elect R Danino as Director For For Management 4 Elect AR Hill as Director For For Management 5 Re-elect NJ Holland as Director For For Management 6 Elect RP Menell as Director For For Management 7 Place Authorised but Unissued Ordinary For Against 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 10 Percent of Issued Share Capital 10 Amend Gold Fields Ltd 2005 Share Plan For For Management 11 Award Non-Executive Directors with For For Management Share Rights in Accordance with The Gold Fields Ltd 2005 Non-Executive Share Plan 12 Approve Non-executive Director Fees For For Management with Effect from 1 January 2010 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- HAKUHODO DY HOLDINGS INC. Ticker: 2433 Security ID: J19174101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Junji Narita For For Management 2.2 Elect Director Hirokazu Toda For For Management 2.3 Elect Director Kunihiko Sawada For For Management 2.4 Elect Director Mitsumasa Matsuzaki For For Management 2.5 Elect Director Kazuhiko Nozawa For For Management 2.6 Elect Director Kazuma Shindou For For Management 2.7 Elect Director Isao Takano For For Management 2.8 Elect Director Yasunori Nakada For For Management 2.9 Elect Director Hisao Omori For For Management 3 Appoint Statutory Auditor Akira Miyachi For For Management 4 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor - -------------------------------------------------------------------------------- JS GROUP CORP. Ticker: 5938 Security ID: J2855M103 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Youichirou Ushioda For For Management 1.2 Elect Director Masahiro Sugino For For Management 1.3 Elect Director Takashi Tsutsui For For Management 1.4 Elect Director Yoshizumi Kanamori For For Management 1.5 Elect Director Keiichirou Ina For For Management 1.6 Elect Director Masahiro Takasaki For For Management 1.7 Elect Director Tetsuo Shimura For For Management 1.8 Elect Director Fumio Sudo For For Management 2 Appoint Alternate Statutory Auditor For For Management Masaru Takagi - -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Motoki Ozaki For For Management 2.2 Elect Director Takuo Goto For For Management 2.3 Elect Director Hiroshi Kanda For For Management 2.4 Elect Director Shunichi Nakagawa For For Management 2.5 Elect Director Tatsuo Takahashi For For Management 2.6 Elect Director Toshiharu Numata For For Management 2.7 Elect Director Toshihide Saito For For Management 2.8 Elect Director Shinichi Mita For For Management 2.9 Elect Director Masato Hirota For For Management 2.10 Elect Director Shinichiro Hiramine For For Management 2.11 Elect Director Ken Hashimoto For For Management 2.12 Elect Director Michitaka Sawada For For Management 2.13 Elect Director Hisao Mitsui For For Management 2.14 Elect Director Teruhiko Ikeda For For Management 2.15 Elect Director Takuma Otoshi For For Management 3 Appoint Statutory Auditor Tadashi Oe For For Management 4 Appoint Alternate Statutory Auditor For For Management Satoshi Ito 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 11.5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 15760 Security ID: 500631106 Meeting Date: SEP 10, 2009 Meeting Type: Special Record Date: AUG 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Moon-Deok as Inside Director For For Management - -------------------------------------------------------------------------------- KROGER CO., THE Ticker: KR Security ID: 501044101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # 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 Adopt Majority Voting for Uncontested For For Management Election of Directors 16 Ratify Auditors For For Management 17 Report on Climate Change Against Against Shareholder - -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: KTB Security ID: Y49885208 Meeting Date: APR 9, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # 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 for Legal For For Management Reserve and Payment of Dividend on Preferred Shares of THB 0.55 Per Share and Dividend on Ordinary Shares of THB 0.40 Per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Sathit Limpongpan as Director For For Management 6.2 Elect Santi Vilassakdanont as Director For For Management 6.3 Elect Chulasingh Vasantasingh as For For Management Director 6.4 Elect Naruenart Ratanakanok as Director For For Management 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- KT CORP (FORMERLY KOREA TELECOM CORPORATION) Ticker: 30200 Security ID: 48268K101 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 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 Chan-Jin as Outside Director For For Management 3.4 Elect Song Jong-Hwan as Outside For For Management Director 3.5 Elect Chung Hae-Bang as Outside For For Management Director 4.1 Elect Koh Jeong-Suk as Member of Audit For For Management Committee 4.2 Elect Chung Hae-Bang 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 - -------------------------------------------------------------------------------- LIHIR GOLD LTD. Ticker: LGL Security ID: Y5285N149 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Elect Peter Cassidy as a Director For For Management 3 Elect Mike Etheridge as a Director For For Management 4 Reappoint PricewaterhouseCoopers as the For For Management Company's Auditor 5 Approve the Termination Benefits For For Management Payable to the New CEO/Managing Director Under His Employment Contract 6 Approve the Grant of Up to 1.5 Million For For Management Share Rights Under the Lihir Senior Executive Share Plan to the New CEO/Managing Director - -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. C. "Pete" Aldrige, For For Management Jr. 2 Elect Director Nolan D. Archibald 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 Gwendolyn S. King For For Management 6 Elect Director James M. Loy For For Management 7 Elect Director Douglas H. McCorkindale For For Management 8 Elect Director Joseph W. Ralston For For Management 9 Elect Director James Schneider 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 Report on Space-based Weapons Program Against Against Shareholder - -------------------------------------------------------------------------------- LOEWS CORPORATION Ticker: L Security ID: 540424108 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann E. Berman For For Management 2 Elect Director Joseph L. Bower For For Management 3 Elect Director Charles M. Diker For For Management 4 Elect Director Jacob A. Frenkel For For Management 5 Elect Director Paul J. Fribourg For For Management 6 Elect Director Walter L. Harris For Against Management 7 Elect Director Philip A. Laskawy For For Management 8 Elect Director Ken Miller For For Management 9 Elect Director Gloria R. Scott For For Management 10 Elect Director Andrew H. Tisch For For Management 11 Elect Director James S. Tisch For For Management 12 Elect Director Jonathan M. Tisch For For Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against Against Shareholder - -------------------------------------------------------------------------------- MARINE HARVEST ASA (FORMERLY PAN FISH ASA) Ticker: MHG Security ID: R2326D105 Meeting Date: NOV 6, 2009 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 Issuance of Authorize Issuance For Against Management of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 330 Million; Approve Authorization to Issue Shares in Support of Convertible Loans 4 Amend Articles Re: Electronic For For Management Communication of Documents Pertaining to General Meetings - -------------------------------------------------------------------------------- MARINE HARVEST ASA (FORMERLY PAN FISH ASA) Ticker: MHG Security ID: R2326D105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # 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 0.35 per Share 6 Authorize Repurchase of Shares with For For Management Aggregate Nominal Value of NOK 268.1 Million and Reissuance of Repurchased Shares 7 Approve Issuance of 357.5 Million For For Management Shares without Preemptive Rights 8 Approve Remuneration of Directors and For Against Management Nominating Committee for 2009/2010; Approve Remuneration of Auditors 9 Elect Directors For Against Management 10 Elect Members of Nominating Committee; For Against Management Approve Remuneration for Nominating Committee Work 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve NOK 5.9 Billion Transfer from For For Management Share Premium Account to Unrestricted Shareholders' Equity 13 Instruct Board to Approve Funding for Against Against Shareholder Commercial-Scale Closed Containment Project for Farmed Salmon in British Columbia - -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. Gates, III For For Management 2 Elect Director Steven A. Ballmer For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria 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 Permit Right to Call Special Meeting For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Adopt Principles for Health Care Reform Against Against Shareholder 14 Report on Charitable Contributions Against Against Shareholder - -------------------------------------------------------------------------------- MINARA RESOURCES LTD. Ticker: MRE Security ID: Q6120A101 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of the For For Management Remuneration Report for the Year Ended Dec. 31, 2009 2 Elect Ivan Glasenberg as Director For For Management 3 Elect Malcolm Macpherson as Director For For Management 4 Approve the Grant of Performance Rights For For Management to a Maximum Value of A$3 Million to Peter Johnston, Managing Director and Chief Executive Officer, Under the Long Term Incentive Scheme - -------------------------------------------------------------------------------- MINERAL DEPOSITS LTD. Ticker: MDL Security ID: Q6154S101 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the None For Management Financial Year Ended June 30, 2009 2 Elect James Murray Grant as a Director For For Management 3 Elect Nicholas James Limb as a Director For For Management 4 Elect Robert Victor Danchin as a For For Management Director 5 Ratify the Past Issuance of 63.6 For Against Management Million Shares at an Issue Price of C$0.52 Each to Institutional Investors Made on March 31, 2009 - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Shoei Utsuda For For Management 2.2 Elect Director Masami Iijima For For Management 2.3 Elect Director Ken Abe For For Management 2.4 Elect Director Junichi Matsumoto For For Management 2.5 Elect Director Seiichi Tanaka For For Management 2.6 Elect Director Norinao Iio For For Management 2.7 Elect Director Takao Omae For For Management 2.8 Elect Director Masayoshi Komai For For Management 2.9 Elect Director Daisuke Saiga For For Management 2.10 Elect Director Nobuko Matsubara For For Management 2.11 Elect Director Ikujiro Nonaka For For Management 2.12 Elect Director Hiroshi Hirabayashi For For Management 2.13 Elect Director Toshiro Muto For For Management 3 Appoint Statutory Auditor Naoto For For Management Nakamura - -------------------------------------------------------------------------------- MOTO GOLDMINES LTD. Ticker: MGL Security ID: 61981U108 Meeting Date: AUG 5, 2009 Meeting Type: Special Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The Arrangement Pursuant To For Against Management Division 5 Of Part 9 of the Business Corporations Act [the Bcbca], Which Arrangement As Specified And Pursuant To Which Moto Will Become A Wholly-owned Subsidiary Of Red Back Mining Inc - -------------------------------------------------------------------------------- MOTO GOLDMINES LTD. Ticker: MGL Security ID: 61981U108 Meeting Date: OCT 9, 2009 Meeting Type: Special Record Date: SEP 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The Arrangement [the For For Management Arrangement ) Pursuant To Division 5 Of Part 9 Of The Business Corporations Act (the BCBCA), And Pursuant to Which Moto Will Become A Wholly-owned Subsidiary Of 0858605 B.C. Ltd. - -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Toshiaki Egashira For For Management 2.2 Elect Director Ichiro Tateyama For For Management 2.3 Elect Director Tadashi Kodama For For Management 2.4 Elect Director Yasuyoshi Karasawa For For Management 2.5 Elect Director Susumu Fujimoto For For Management 2.6 Elect Director Shuhei Horimoto For For Management 2.7 Elect Director Hisahito Suzuki For For Management 2.8 Elect Director Masanori Yoneda For For Management 2.9 Elect Director Katsuaki Ikeda For For Management 2.10 Elect Director Toshihiko Seki For For Management 2.11 Elect Director Akira Watanabe For For Management 2.12 Elect Director Mitsuhiro Umezu For For Management 2.13 Elect Director Daiken Tsunoda For For Management - -------------------------------------------------------------------------------- NAGACORP LTD. Ticker: 3918 Security ID: G6382M109 Meeting Date: MAY 31, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chen Lip Keong as Director For For Management 3b Reelect Timothy Patrick McNally as For For Management Director 4 Elect Philip Lee Wai Tuck as Executive For For Management Director 5 Elect Michael Lai Kai Jin as For For Management Non-Executive Director 6 Authorize Board to Fix the Remuneration For For Management of Directors for the Year Ended Dec. 31, 2009 and the Year Ending Dec. 31, 2010 7 Reappoint BDO Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glen A. Barton For For Management 2 Elect Director Vincent A. Calarco For For Management 3 Elect Director Joseph A. Carrabba For For Management 4 Elect Director Noreen Doyle For For Management 5 Elect Director Veronica M. Hagen For For Management 6 Elect Director Michael S. Hamson For For Management 7 Elect Director Richard T. O'Brien For For Management 8 Elect Director John B. Prescott For For Management 9 Elect Director Donald C. Roth For For Management 10 Elect Director James V. Taranik For For Management 11 Elect Director Simon Thompson For For Management 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 14 Require a Majority Vote for the Against Against Shareholder Election of Directors - -------------------------------------------------------------------------------- NIPPON OIL CORP. Ticker: 5001 Security ID: J5484F100 Meeting Date: JAN 27, 2010 Meeting Type: Special Record Date: NOV 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Nippon Mining Holdings, Inc. 2 Amend Articles To Delete References to For For Management Record Date - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Norio Wada For For Management 2.2 Elect Director Satoshi Miura For For Management 2.3 Elect Director Noritaka Uji For For Management 2.4 Elect Director Hiroo Unoura For For Management 2.5 Elect Director Kaoru Kanazawa For For Management 2.6 Elect Director Yasuhiro Katayama For For Management 2.7 Elect Director Toshio Kobayashi For For Management 2.8 Elect Director Hiroki Watanabe For For Management 2.9 Elect Director Hiromichi Shinohara For For Management 2.10 Elect Director Tetsuya Shouji For For Management 2.11 Elect Director Takashi Imai For For Management 2.12 Elect Director Youtarou Kobayashi For For Management - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: 654624105 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Norio Wada For For Management 2.2 Elect Director Satoshi Miura For For Management 2.3 Elect Director Noritaka Uji For For Management 2.4 Elect Director Hiroo Unoura For For Management 2.5 Elect Director Kaoru Kanazawa For For Management 2.6 Elect Director Yasuhiro Katayama For For Management 2.7 Elect Director Toshio Kobayashi For For Management 2.8 Elect Director Hiroki Watanabe For For Management 2.9 Elect Director Hiromichi Shinohara For For Management 2.10 Elect Director Tetsuya Shouji For For Management 2.11 Elect Director Takashi Imai For For Management 2.12 Elect Director Youtarou Kobayashi For For Management - -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO LTD Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kouki Andou For For Management 2.2 Elect Director Susumu Nakagawa For For Management 2.3 Elect Director Noritaka Andou For For Management 2.4 Elect Director Akihide Matsuo For For Management 2.5 Elect Director Takayuki Naruto For For Management 2.6 Elect Director Ken Sasahara For For Management 2.7 Elect Director Mitsuru Tanaka For For Management 2.8 Elect Director Yukio Yokoyama For For Management 2.9 Elect Director Yorihiko Kojima For For Management 2.10 Elect Director Eizou Kobayashi For For Management 2.11 Elect Director Yoko Ishikura For For Management 3 Appoint Alternate Statutory Auditor For For Management Kiyotaka Matsumiya 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Takeo Obayashi For For Management 3.2 Elect Director Toru Shiraishi For For Management 3.3 Elect Director Masashi Honjo For For Management 3.4 Elect Director Tadahiko Noguchi For For Management 3.5 Elect Director Yuji Nakamura For For Management 3.6 Elect Director Ryuichi Irahara For For Management 3.7 Elect Director Makoto Kanai For For Management 3.8 Elect Director Shozo Harada For For Management 3.9 Elect Director Makoto Kishida For For Management 3.10 Elect Director Akihisa Miwa For For Management 3.11 Elect Director Kenichi Shibata For For Management 3.12 Elect Director Nao Sugiyama For For Management 4.1 Appoint Statutory Auditor Tatsunosuke For Against Management Kagaya 4.2 Appoint Statutory Auditor Yasutaka For For Management Kakiuchi - -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # 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 Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: 71646E100 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 12, 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 Final Dividends For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2010 6 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Subscription Agreement with For Against Management China Petroleum Finance Co., Ltd. and China National Petroleum Corp. 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: FEB 23, 2010 # 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 Robert N. Burt For For Management 5 Elect Director W. Don Cornwell For For Management 6 Elect Director Frances D. Fergusson For For Management 7 Elect Director William H. Gray III For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director James M. Kilts For For Management 10 Elect Director Jeffrey B. Kindler For For Management 11 Elect Director George A. Lorch For For Management 12 Elect Director John P. Mascotte For For Management 13 Elect Director Suzanne Nora Johnson For For Management 14 Elect Director Stephen W. Sanger For For Management 15 Elect Director William C. Steere, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Provide Right to Call Special Meeting For For Management 19 Prohibit Executive Stock-Based Awards Against Against Shareholder - -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL (FORMERLY PT MEDCO ENERGI CORP.) Ticker: MEDC Security ID: Y7129J136 Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, For For Management Commissioners' Report, and Discharge of Directors and Commissioners 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Elect Directors and Commissioners For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Change in the Utilization of For Against Management Treasury Shares for the Implementation of the Employee Stock Option Plan (ESOP) and Management Stock Option Plan (MSOP) 2 Approve ESOP and MSOP For Against Management - -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Supervisory For For Management Duties' Report of Commissioners 2 Approve Financial Statements, Annual For For Management Report of the Partnership and Community Development Program, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Amend Articles of Association For Against Management 7 Approve Utilization of Treasury Stocks For Against Management from the Share Buy Back I to III 1 Elect Directors and Commissioners For Against Management - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBSP3 Security ID: 20441A102 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Against Management 2 Authorize Three Issuances of Up to BRL For For Management 826 Million in Non-Convertible Debentures Trough Private Placement 3 Set the Terms of the Debenture Issuance For For Management 4 Authorize Board of Directors to Set the For For Management Terms of the Debenture Issuance and to Amend Article 59 Accordingly 5 Authorize the Company to Perform any For For Management Legal Act Related to the Implementation of the Debentures Issuance - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBSP3 Security ID: 20441A102 Meeting Date: MAR 4, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Ratify Allocation of Income and For Against Management Dividends - -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor I Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 II Approve Allocation of Income and For For Management Dividends III Elect Corporate Bodies For Against Management - -------------------------------------------------------------------------------- SANKYO CO. LTD. (OTC) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Hideyuki Busujima For For Management 2.2 Elect Director Akihiko Sawai For For Management 2.3 Elect Director Junzo Hamaguchi For For Management 2.4 Elect Director Kimihisa Tsutsui For For Management - -------------------------------------------------------------------------------- SANSHIN ELECTRONICS Ticker: 8150 Security ID: J68381110 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mitsumasa Matsunaga For For Management 2.2 Elect Director Kiyomi Katou For For Management 2.3 Elect Director Shigeru Koumoto For For Management 2.4 Elect Director Yoshihiro Masada For For Management 2.5 Elect Director Hiromi Ishii For For Management 2.6 Elect Director Fumiaki Urase For For Management 2.7 Elect Director Masashi Akabane For For Management 2.8 Elect Director Keiji Nishio For For Management 2.9 Elect Director Toshirou Suzuki For For Management 2.10 Elect Director Mitsuo Kamoshita For For Management 3 Appoint Statutory Auditor Yutaka Suzuki For Against Management - -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: JAN 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For For Management 3.4 Appoint Statutory Auditor For For Management 3.5 Appoint Statutory Auditor For For Management 4 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- SIMMER AND JACK MINES LTD Ticker: SIM Security ID: S76417104 Meeting Date: MAY 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Articles of Association For For Management 3 Approve Granting of Financial For For Management Assistance by the Company 1 Approve Acquisition of Rand FIU Notes For For Management Issued by Mine Waste Solutions (Proprietary) Limited 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Creation and Issuance of For For Management Convertible Bonds 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: AUG 26, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Luter, III For For Management 1.2 Elect Director Wendell H. Murphy For For Management 1.3 Elect Director C. Larry Pope For For Management 1.4 Elect Director Paul S. Trible, Jr. For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Phase out Use of Gestation Crates Against Against Shareholder - -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: 85771P102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Olaug Svarva as Chair of Meeting For For Management 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 6.00 per Share 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Approve Remuneration of Auditors For For Management 9.1 Reelect Olaug Svarva as Member of For For Management Corporate Assembly 9.2 Reelect Idar Kreutzer as Member of For For Management Corporate Assembly 9.3 Reelect Karin Aslaksen as Member of For For Management Corporate Assembly 9.4 Reelect Greger Mannsverk as Member For For Management Corporate Assembly 9.5 Relect Steinar Olsen as Member of For For Management Corporate Assembly 9.6 Reelect Ingvald Strommen as Member of For For Management Corporate Assembly 9.7 Reelect Rune Bjerke as Member of For For Management Corporate Assembly 9.8 Relect Tore Ulstein as Member of For For Management Corporate Assembly 9.9 Elect Live Aker as Member of Corporate For For Management Assembly 9.10 Elect Siri Kalvig as Member of For For Management Corporate Assembly 9.11 Elect Thor Bolstad as Member of For For Management Corporate Assembly 9.12 Elect Barbro Haetta-Jacobsen as Member For For Management of Corporate Assembly 9.13 Reelect Arthur Sletteberg as Deputy For For Management Member of Corporate Assembly 9.14 Reelect Anne-Margrethe Firing as Deputy For For Management Member of Corporate Assembly 9.15 Elect Linda Aase as Deputy Member of For For Management Corporate Assembly 9.16 Reelect Shahzad Rana as Deputy Member For For Management of Corporate Assembly 10 Approve Remuneration of Members and For For Management Deputy Members of Corporate Assembly in the Amount of NOK 100,000 for Chair, NOK 52,500 for Deputy Chair, NOK 37,000 for Members, and NOK 5,250 for Deputy Members 11.1 Reelect Olaug Svarva as Chair of For Against Management Nominating Committee 11.2 Reelect Bjorn Haavik as Member of For Against Management Nominating Committee 11.3 Reelect Tom Rathke as Member of For Against Management Nominating Committee 11.4 Elect Live Aker as Member of Nominating For Against Management Committee 12 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 10,000 per Meeting for Chair and NOK 7,400 per Meeting for Other Members 13 Authorize Repurchase and Reissuance of For Against Management Shares up to a Nominal Value of NOK 20 Million in Connection with Share Saving Scheme for Employees 14 Authorize Repurchase of Shares up to a For For Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares; Amend Articles Accordingly 15 Amend Articles Re: Specify Share For For Management Capital and Number of Shares; Right to Sign for Company; Number of Members of Corporate Assembly; Approve Electronic Distribution of Documents Pertaining to General Meetings; Other Amendments 16 Withdraw Company From Tar Sands Against Against Shareholder Activities in Canada - -------------------------------------------------------------------------------- STOLT-NIELSEN SA Ticker: SNI Security ID: L88742108 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 0 Receive and Approve Directors' and None Did Not Vote Management Auditors' Reports 1 Accept Consolidated Financial For Did Not Vote Management Statements and Financial Statements 2 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.50 per Share 3 Approve Discharge of Directors For Did Not Vote Management 4 Continuation of Authorized For Did Not Vote Management Capital/Suppression of Shareholders Preemptive Rights 5 Approve Share Repurchase Program For Did Not Vote Management 6a Reelect Christer Olsson as Director For Did Not Vote Management 6b Reelect Niels G. Stolt-Nielsen as For Did Not Vote Management Director 6c Reelect Jacob Stolt-Nielsen as Director For Did Not Vote Management 6d Reelect Samuel Cooperman as Director For Did Not Vote Management 6e Reelect Hakan Larsson as Director For Did Not Vote Management 6f Reelect Jacob B. Stolt-Nielsen as For Did Not Vote Management Director 7 Elect Christer Olsson as Chairman of For Did Not Vote Management the Board 8 Ratify PricewaterhouseCoopers Sarl as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Yutaka Watanabe For For Management 2.2 Elect Director Tomoyuki Katsura For For Management 2.3 Elect Director Fukuichi Sekine For For Management 2.4 Elect Director Masafumi Nakao For For Management 2.5 Elect Director Akira Fujisue For For Management 2.6 Elect Director Kazuhisa Tsukamoto For For Management 2.7 Elect Director Shigehiro Kobayashi For For Management 2.8 Elect Director Ryuji Muramatsu For For Management 2.9 Elect Director Kunitaro Saida For For Management 3.1 Appoint Statutory Auditor Shoji Hosaka For For Management 3.2 Appoint Statutory Auditor Kazuo Suzuki For Against Management - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: J77970101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Atsushi Takahashi For For Management 2.2 Elect Director Hitoshi Tsunekage For For Management 2.3 Elect Director Akio Ohtsuka For For Management 2.4 Elect Director Kiyoshi Mukouhara For For Management 2.5 Elect Director Teruhiko Sugita For For Management 2.6 Elect Director Shuuichi Kusakawa For For Management 2.7 Elect Director Rikiya Hattori For For Management 2.8 Elect Director Sumikazu Tsutsui For For Management 2.9 Elect Director Tetsuo Ohkubo For For Management 2.10 Elect Director Fuminari Suzuki For For Management 2.11 Elect Director Koichi Hozumi For For Management 2.12 Elect Director Junichi Sayato For For Management 3 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Yasuchika Hasegawa For For Management 2.2 Elect Director Makoto Yamaoka For For Management 2.3 Elect Director Toyoji Yoshida For For Management 2.4 Elect Director Yasuhiko Yamanaka For For Management 2.5 Elect Director Shigenori Ohkawa For For Management 3 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 570001 Security ID: 876568502 Meeting Date: AUG 25, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per For For Management Ordinary Share and INR 6.50 Per 'A' Ordinary Share 3 Reappoint N.N. Wadia as Director For For Management 4 Reappoint S.M. Palia as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint N. Munjee as Director For For Management 7 Appoint S. Bhargava as Director For For Management 8 Appoint V.K. Jairath as Director For For Management 9 Appoint R. Kant as Director For For Management 10 Approve Appointment and Remuneration of For For Management P.M. Telang, Managing Director - India Operations 11 Appoint R.L. Choudhary as Director Against Against Shareholder - -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles E. Adair For For Management 2 Elect Director Maximilian Ardelt For For Management 3 Elect Director Harry J. Harczak, Jr. For For Management 4 Elect Director Savio W. Tung For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: TIT Security ID: T92778124 Meeting Date: MAY 26, 2010 Meeting Type: Special Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Report by Common For Did Not Vote Management Representative on the Use of the Fund Set to Protect Saving Shareholder Interests 2 Elect Board Representative for Holders For Did Not Vote Management of Saving Shares; Approve Representative's Remuneration - -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney F. Chase For For Management 1.2 Elect Director Gregory J. Goff For For Management 1.3 Elect Director Robert W. Goldman For For Management 1.4 Elect Director Steven H. Grapstein For For Management 1.5 Elect Director William J. Johnson For For Management 1.6 Elect Director J.W. (Jim) Nokes For For Management 1.7 Elect Director Donald H. Schmude For For Management 1.8 Elect Director Michael E. Wiley For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Transaction with Denis Ranque For Against Management Re: Pension Scheme 5 Approve Transaction with Denis Ranque For Against Management 6 Approve Transaction with Luc Vigneron For For Management Re: Severance Payment 7 Approve Transaction with Luc Vigneron For Against Management Re: Additional Pension Scheme 8 Approve Transaction with Bernard Retat For Against Management and Amend Ongoing Transaction with TSA 9 Ratify Appointment of Yannick d'Escatha For For Management 10 Ratify Appointment of Steve Gentili as For For Management Director 11 Ratify Appointment of Pierre Mutz as For For Management Director 12 Ratify Appointment of Luc Vigneron as For Against Management Director 13 Ratify Appointment of Bruno Parent as For Against Management Director 14 Ratify Appointment of Charles For Against Management Edelstenne as Director 15 Ratify Appointment of Amaury de Seze as For Against Management Director 16 Ratify Appointment of Eric Trappier as For Against Management Director 17 Ratify Appointment of Loik Segalen as For Against Management Director 18 Ratify Appointment of Olivier Bourges For Against Management as Director 19 Reelect Olivier Bourges as Director For Against Management 20 Reelect Bruno Parent as Director For Against Management 21 Reelect Yannick d'Escatha as Director For Against Management 22 Reelect Steve Gentili as Director For Against Management 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option 25 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 28 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under items 26 and 27 Above 29 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 30 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests under items 26-29 at EUR 150 Million 31 Approve Employee Stock Purchase Plan For For Management 32 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOES) Ticker: TCSL3 Security ID: P91536204 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 5 Elect Fiscal Council Members and Fix For For Management Their Remuneration 6 Approve Prolonging of Cooperation and For For Management Support Agreement between Telecom Italia S.p.A. and Tim Celular S.A. 7 Amend Articles For For Management - -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: ADPV12715 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Naoki Adachi For For Management 2.2 Elect Director Shingo Kaneko For For Management 2.3 Elect Director Jitsumei Takamiyagi For For Management 2.4 Elect Director Kiyoshi Ohtsuka For For Management 2.5 Elect Director Toshirou Masuda For For Management 2.6 Elect Director Mitsuru Ohminato For For Management 2.7 Elect Director Yoshiyuki Nagayama For For Management 2.8 Elect Director Yoshihiro Furuya For For Management 2.9 Elect Director Shingo Ohkado For For Management 2.10 Elect Director Shinichi Ohkubo For For Management 2.11 Elect Director Yuuichi Kumamoto For For Management 2.12 Elect Director Kenichi Aoki For For Management 2.13 Elect Director Seiji Mitsui For For Management 2.14 Elect Director Kiyoshi Tsuji For For Management 2.15 Elect Director Yukio Maeda For For Management 2.16 Elect Director Yoshiyuki Ishida For For Management 2.17 Elect Director Hiroe Okazaki For For Management 2.18 Elect Director Atsushi Itou For For Management 2.19 Elect Director Hidetaka Kakiya For For Management 2.20 Elect Director Makoto Arai For For Management 2.21 Elect Director Hideharu Maro For For Management 2.22 Elect Director Kunio Sakuma For For Management 2.23 Elect Director Yoshinobu Noma For For Management 2.24 Elect Director Yukio Nemoto For For Management 2.25 Elect Director Naoyuki Matsuda For For Management 2.26 Elect Director Nobuaki Sato For For Management 3.1 Appoint Statutory Auditor Takeshi For For Management Soejima 3.2 Appoint Statutory Auditor Nobuaki For For Management Morishita 3.3 Appoint Statutory Auditor Shuya Nomura For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- TV ASAHI CORP. Ticker: 9409 Security ID: J93646107 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1000 2 Amend Articles to Amend Provisions on For Against Management Takeover Defense 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Takanobu Araki For For Management 4.2 Elect Director Hajime Kanazawa For For Management 4.3 Elect Director Keiji Kameyama For For Management 4.4 Elect Director Gengo Sunami For For Management 4.5 Elect Director Kenji Takeuchi For For Management 4.6 Elect Director Toshiaki Nakajima For For Management 4.7 Elect Director Masaya Fujinoki For For Management 5 Appoint Statutory Auditor Masuo Okumura For For Management - -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 5, 2010 Meeting Type: Annual Record Date: DEC 8, 2009 # 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 Lloyd V. Hackley For Withhold Management 1.4 Elect Director Jim Kever For For Management 1.5 Elect Director Kevin M. McNamara For Withhold Management 1.6 Elect Director Brad T. Sauer For Withhold Management 1.7 Elect Director Robert Thurber For Withhold Management 1.8 Elect Director Barbara A. Tyson For For Management 1.9 Elect Director Albert C. Zapanta For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Report on Water Pollution Prevention Against Against Shareholder Measures 5 Report on Reducing Environmental Against Against Shareholder Impacts 6 Phase Out Antibiotics in Animal Feed Against Against Shareholder - -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Treatment of Net Loss For For Management 3.1 Approve Discharge of Board and Senior For For Management Management for Fiscal 2009 3.2 Approve Discharge of Board and Senior For For Management Management for Fiscal 2008 3.3 Approve Discharge of Board and Senior For Against Management Management for Fiscal 2007 4 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 5.1a Reelect Kaspar Villiger as Director For For Management 5.1b Reelect Sally Bott as Director For For Management 5.1c Reelect Michel Demare as Director For For Management 5.1d Reelect Rainer-Marc Frey as Director For For Management 5.1e Reelect Bruno Gehrig as Director For For Management 5.1f Reelect Ann Godbehere as Director For For Management 5.1g Reelect Axel Lehmann as Director For For Management 5.1h Reelect Helmut Panke as Director For For Management 5.1i Reelect William Parrett as Director For For Management 5.1j Reelect David Sidwell as Director For For Management 5.2 Elect Wolfgang Mayrhuber as Director For For Management 5.3 Ratify Ernst & Young AG as Auditors For For Management 6 Approve Creation of CHF 38 Million Pool For For Management of Capital for Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights - -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael R. McCarthy For For Management 8 Elect Director Michael W. McConnell For For Management 9 Elect Director Thomas F. McLarty III For For Management 10 Elect Director Steven R. Rogel For For Management 11 Elect Director Jose H. Villarreal For For Management 12 Elect Director James R. Young For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against Against Shareholder 15 Reduce Supermajority Vote Requirement Against For Shareholder - -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker: UPM1V Security ID: X9518S108 Meeting Date: MAR 22, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.45 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 175,000 for Chairman, EUR 120,000 for Vice Chairman, and EUR 95,000 for Other Directors 11 Fix Number of Directors at Nine For For Management 12 Reelect Matti Alahuhta, Berndt Brunow, For For Management Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, and Bjorn Wahlroos as Directors; Elect Robert Routs as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Amend Articles Re: Specify Number of For For Management Directors 16 Amend Articles Re: Notification of For For Management General Meeting 17 Authorize Repurchase of up to 51 For For Management Million Issued Shares 18 Approve Issuance of 25 Million Shares For For Management without Preemptive Rights 19 Approve Charitable Donations of Up to For For Management EUR 500,000 20 Close Meeting None None Management - -------------------------------------------------------------------------------- URANIUM PARTICIPATION CORP Ticker: U Security ID: 917017105 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Bennett For For Management 1.2 Elect Director Jeff Kennedy For For Management 1.3 Elect Director Richard H. McCoy For For Management 1.4 Elect Director Garth A.C. MacRae For For Management 1.5 Elect Director Kelvin Williams For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: 92857W209 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUN 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Simon Murray as Director For For Management 12 Elect Stephen Pusey as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Re-elect Philip Yea as Director For For Management 16 Approve Final Dividend of 5.20 Pence For For Management Per Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors of For For Management the Company 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 21 Subject to the Passing of Resolution For For Management 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Adopt New Articles of Association For For Management 24 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # 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 Approve Omnibus Stock Plan For Against Management 18 Amend Sharesave Plan For For Management 19 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 20 Advisory Vote to Ratify Named Executive Against Against Shareholder Officers' Compensation 21 Report on Political Contributions Against Against Shareholder 22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 23 Require Suppliers to Adopt CAK Against Against Shareholder 24 Report on Process for Identifying and Against Against Shareholder Prioritizing Public Policy Activities - -------------------------------------------------------------------------------- WESTJET AIRLINES LTD. Ticker: WJA Security ID: 960410306 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eleven For For Management 2.1 Elect Director Clive J. Beddoe For For Management 2.2 Elect Director Ron Brenneman For For Management 2.3 Elect Director Hugh Bolton For For Management 2.4 Elect Director Brett Godfrey For Withhold Management 2.5 Elect Director Donald Hougan For For Management 2.6 Elect Director Allan W. Jackson For For Management 2.7 Elect Director S. Barry Jackson For For Management 2.8 Elect Director Wilmot L. Matthews For For Management 2.9 Elect Director L.M. (Larry) Pollock For For Management 2.10 Elect Director Gregg Saretsky For For Management 2.11 Elect Director Arthur R.A. Scace For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Amend Stock Option Plan For For Management 5 Amend 2008 Executive Share Option Plan For For Management 6 Approve Conditional Unit Award Grants For For Management to Executives 7 Approve Key Employee and Pilot For For Management Restricted Share Unit Plan 8 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian ============================ ING Greater China Fund ============================ AMBASSADOR HOTEL LTD. (THE) Ticker: 2704 Security ID: Y0100V103 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Statement of Profit & Loss For For Management Appropriation 3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management Number P200062523 as Independent Director 3.2 Elect Mei-Yue Ho with ID Number For For Management Q200495032 as Independent Director 3.3 Elect Bing-He Yang with ID Number For For Management E101549010 as Independent Director 3.4 Elect Kuen-Yao (KY) Lee with ID Number For For Management K101577037 as Director 3.5 Elect Hsuan Bin (HB) Chen with ID For For Management Number J101514119 as Director 3.6 Elect Lai-Juh Chen with ID Number For For Management A121498798 as Director 3.7 Elect Shuang-Lang Peng with ID Number For For Management J120870365 as Director 3.8 Elect Representative of Qisda For For Management Corporation, Ko-Yung (Eric) Yu with ID Number M101480996 as Director 3.9 Elect Representative of Qisda For For Management Corporation, Hui Hsiung with ID Number Y100138545 as Director 3.10 Elect Representative of BenQ For For Management Foundation, Ronald Jen-Chuan Chwang with ID Number A125990480 as Director 3.11 Elect Representative of An Ji For For Management Biomedical Corporation, Chang-Hai Tsai with ID Number Q100928070 as Director 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business None None Management - -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Statement of Profit & Loss For For Management Appropriation 3.1 Elect Vivien Huey-Juan Hsieh with ID For For Management Number P200062523 as Independent Director 3.2 Elect Mei-Yue Ho with ID Number For For Management Q200495032 as Independent Director 3.3 Elect Bing-He Yang with ID Number For For Management E101549010 as Independent Director 3.4 Elect Kuen-Yao (KY) Lee with ID Number For For Management K101577037 as Director 3.5 Elect Hsuan Bin (HB) Chen with ID For For Management Number J101514119 as Director 3.6 Elect Lai-Juh Chen with ID Number For For Management A121498798 as Director 3.7 Elect Shuang-Lang Peng with ID Number For For Management J120870365 as Director 3.8 Elect Representative of Qisda For For Management Corporation, Ko-Yung (Eric) Yu with ID Number M101480996 as Director 3.9 Elect Representative of Qisda For For Management Corporation, Hui Hsiung with ID Number Y100138545 as Director 3.10 Elect Representative of BenQ For For Management Foundation, Ronald Jen-Chuan Chwang with ID Number A125990480 as Director 3.11 Elect Representative of An Ji For For Management Biomedical Corporation, Chang-Hai Tsai with ID Number Q100928070 as Director 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business None None Management - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 601988 Security ID: Y0698A107 Meeting Date: MAR 19, 2010 Meeting Type: Special Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2a Approve Issuance of Convertible For For Management Corporate Bonds (Convertible Bonds) 2b Approve Issue Size of Convertible Bonds For For Management 2c Approve Par Value and Issue Price of For For Management Convertible Bonds 2d Approve Term of Convertible Bonds For For Management 2e Approve Interest Rate of Convertible For For Management Bonds 2f Approve Method and Timing of Interest For For Management Payment of Convertible Bonds 2g Approve Conversion Period of For For Management Convertible Bonds 2h Approve Conversion Price and Adjustment For For Management of Convertible Bonds 2i Approve Downward Adjustment to For For Management Convertible Bonds' Conversion Price 2j Approve Conversion Method of Fractional For For Management Share of the Convertible Bonds 2k Approve Terms of Redemption of the For For Management Convertible Bonds 2l Approve Redemption at the Option of For For Management Holders of Convertible Bonds 2m Approve Dividend Rights of the Year of For For Management Conversion 2n Approve Method of Issuance and Target For For Management Subscribers 2o Approve Subscription Arrangement for For For Management Existing A Shareholders 2p Approve Convertible Bonds' Holders and For For Management Meetings 2q Approve Use of Proceeds from Fund For For Management Raising Activities 2r Approve Special Provisions in Relation For For Management to Supplementary Capital 2s Approve Guarantee and Security of the For For Management Convertible Bonds 2t Approve Validity Period of the For For Management Resolution of the Convertible Bonds' Issue 2u Approve Matters Relating to For For Management Authorization in Connection with the Convertible Bonds' Issue 3 Approve Capital Management Plan (2010 For For Management to 2012) 4 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds by the Bank 5 Approve Utilization Report on the For For Management Bank's Use of Proceeds from the Previous Issuance of Securities by the Bank 6 Elect Li Jun as Supervisor For For Management - -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 601988 Security ID: Y0698A107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept 2009 Working Report of the Board For For Management of Directors 2 Accept 2009 Working Report of the For For Management Supervisors 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve the 2009 Profit Distribution For For Management Plan 5 Aprove the 2010 Annual Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors 7a Reelect Xiao Gang as an Executive For For Management Director 7b Reelect Li Lihui as an Executive For For Management Director 7c Reelect Li Zaohang as an Executive For For Management Director 7d Reelect Zhou Zaiqun as an Executive For Against Management Director 7e Reelect Anthony Francis Neoh as an For For Management Independent Non-Executive Directo 7f Reelect Huang Shizhong as an For For Management Independent Non-Executive Director 7g Reelect Huang Danhan as an Independent For For Management Non-Executive Director 8a Elect Qin Rongsheng as an External For For Management Supervisor 8b Elect Bai Jingming as an External For For Management Supervisor 8c1 Reelect Wang Xueqiang as a None For Shareholder Shareholders Representative Supervisor of the Bank 8c2 Reelect Liu Wanming as a Shareholders None For Shareholder Representative Supervisor of the Bank 9 Approve Remuneration Scheme for the For For Management External Supervisors 10 Amend Articles of Association For For Management 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Approve Adjustments of Several Items of None For Shareholder the Delegation of Authorities by the Shareholders Meeting to the Board of Directors - -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAR 30, 2010 Meeting Type: Special Record Date: FEB 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Issuance of Debentures Pursuant For For Management to a Real Estate Asset Trust 3 Amend Rules of Procedure For For Management 4 Allow Electronic Distribution of For For Management Company Communications 5 Elect Deng Guangjun as Director For For Management 6 Approve Acquisition Agreements For For Management 7 Approve the Service Purchase Framework For For Management Agreement 8 Approve the Goods Sales Framework For For Management Agreement 9 Approve the Goods Purchase Framework For For Management Agreement 10 Approve the Mutual Supply of Goods and For For Management Service Framework Agreement 11 Approve Connected Transaction with a For For Management Related Party - -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.57 Per Share For For Management for the year ended Dec. 31, 2009 3a Reelect Li Lihui as Director For For Management 3b Reelect Zhang Yanling as Director For For Management 3c Reelect Gao Yingxin as Director For For Management 3d Reelect Tung Chee Chen Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares For For Management 4 Amend Articles of Association For For Management 5 Elect Directors and Independent For For Management Directors 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 1 Security ID: Y13213106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For For Management 3c Elect Chiu Kwok Hung, Justin as For For Management Director 3d Elect Chow Kun Chee, Roland as For For Management Director 3e Elect Yeh Yuan Chang, Anthony as For For Management Director 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHI MEI OPTOELECTRONICS CORP. Ticker: INOLX Security ID: Y1371T108 Meeting Date: JAN 6, 2010 Meeting Type: Special Record Date: DEC 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Company's Merger with For For Management Innolux Display Corporation and TPO Displays Corp. 2 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHIMEI INNOLUX CORP Ticker: 3481 Security ID: Y4083P109 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Statement of Profit & Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 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 Income Tax Exemption For For Management 8 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Issuance of Shares via a Private Placement 9 Approve Withdraw of Capital Reduction For For Management 10.1 Elect Representative Liao, Ching-Siang For For Management from Chimei Corporation with ID Number 220881 as Director 10.2 Elect Tuan, Hsing-Chien with ID Number For For Management 63 as Director 10.3 Elect Representative Hsu, Ting-Chen For For Management from Hung Yang Venture Capital Ltd. with ID Number 2 as Director 10.4 Elect Wea, Chi-Lin with ID Number For For Management J100196868 as Independent Director 10.5 Elect Liu, Ying-Ta with ID Number For For Management 486688 as Independent Director 10.6 Elect Representative Huang, Te-Tsai For For Management from Yo Cheng Investment Limited Corp. with ID Number 2437 as Supervisor 10.7 Elect Lin, Jung-Chun with ID Number For For Management 222109 as Supervisor 10.8 Elect Sung, Kuang-Fu with ID Number For For Management 222919 as Supervisor 11 Approve Release of Restrictions of For For Management Competitive Activities of Directors 12 Transact Other Business None None Management - -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 601898 Security ID: Y1434L100 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: NOV 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: CNCBK Security ID: Y1397N101 Meeting Date: JUN 24, 2010 Meeting Type: Special Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of For For Management Rights Shares in Relation to the A Share and H Share Issue 1b Approve Proportion and Number of Shares For For Management to be Issued in Relation to the A Share and H Share Issue 1c Approve Subscription Price of the For For Management Rights Issue in Relation to the A Share and H Share Issue 1d Approve Target Subscribers in Relation For For Management to the A Share and H Share Issue 1e Approve Use of Proceeds in Relation to For For Management the A Share and H Share Issue 1f Approve Arrangement For the Accumulated For For Management Undistributed Profits of the Bank Prior to the Rights Issue 1g Approve Effective Period of the For For Management Resolution in Relation to the A Share and H Share Issue - -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: CNCBK Security ID: Y1397N101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # 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 Financial Statements and For For Management Statutory Reports 4 Approve Fixed Asset Investment Budget For For Management For 2010 5 Approve Profit Distribution Plan For For For Management 2009 6 Approve Final Emoluments Distribution For For Management Plan For Directors and Supervisors 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8a Approve Type and Nominal Value of For For Management Rights Shares in Relation to the A Share and H Share Issue 8b Approve Proportion and Number of Shares For For Management to be Issued in Relation to the A Share and H Share Issue 8c Approve Subscription Price of Rights For For Management Issue in Relation to the A Share and H Share Issue 8d Approve Target Subscribers in Relation For For Management to the A Share and H Share Issue 8e Approve Use of Proceeds in Relation to For For Management the A Share and H Share Issue 8f Approve Arrangement For Accumulated For For Management Undistributed Profits of the Bank Prior to the Rights Issue 8g Approve Effective Period of the For For Management Resolution in Relation to the A Share and H Share Issue 9 Approve Authorization For the Rights For For Management Issue of A Shares and H Shares 10 Approve Feasibility Report on the For For Management Proposed Use of Proceeds Raised from the Rights Issue of A Shares and H Shares 11 Approve Report on the Use of Proceeds For For Management From the Previous A Share Issue 12 Approve Mid-Term Plan of Capital For For Management Management 13a Elect Guo Shuqing as Executive Director For For Management 13b Elect Zhang Jianguo as Executive For For Management Director 13c Elect Lord Peter Levene as Independent For For Management Non-Executive Director 13d Elect Jenny Shipley as Independent For For Management Non-Executive Director 13e Elect Elaine La Roche as Independent For For Management Non-Executive Director 13f Elect Wong Kai-Man as Independent For For Management Non-Executive Director 13g Elect Sue Yang as Non-Executive For For Management Director 13h Elect Yam Chi Kwong, Joseph as For For Management Independent Non-Executive Director 13i Elect Zhao Xijun as Independent For For Management Non-Executive Director 14a Elect Xie Duyang as Shareholder For For Management Representative Supervisor 14b Elect Liu Jin as Shareholder For For Management Representative Supervisor 14c Elect Guo Feng as External Supervisor For For Management 14d Elect Dai Deming as External Supervisor For For Management 14e Elect Song Fengming as Shareholder For For Management Representative Supervisor 15a Elect Zhu Xiaohuang as Executive None For Shareholder Director 15b Elect Wang Shumin as Non-Executive None For Shareholder Director 15c Elect Wang Yong as Non-Executive None For Shareholder Director 15d Elect Li Xiaoling as Non-Executive None For Shareholder Director 15e Elect Zhu Zhenmin as Non-Executive None For Shareholder Director 15f Elect Lu Xiaoma as Non-Executive None For Shareholder Director 15g Elect Chen Yuanling as Non-Executive None For Shareholder Director 16 Amend Rules of Procedure Re: Delegation None For Shareholder of Authorities by the Shareholder's General Meeting to the Board - -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD Ticker: 658 Security ID: G2112D105 Meeting Date: JAN 15, 2010 Meeting Type: Special Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amended and Restated Equity For For Management Swap and Related Transactions 2 Approve Potential Off-Market Repurchase For For Management of Up to 12.6 Million Shares as Contemplated by the Amended and Restated Equity Swap - -------------------------------------------------------------------------------- CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD Ticker: 658 Security ID: G2112D105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Hu Yueming as Executive For For Management Director 3b Reelect Chen Yongdao as Executive For For Management Director 3c Reelect Lu Xun as Executive Director For For Management 3d Reelect Jin Maoji as Executive Director For Against Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LIMITED Ticker: 601628 Security ID: Y1477R204 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution and Cash For For Management Dividend Distribution Plan for 2009 5 Reappoint PricewaterhouseCoopers Zhong For For Management Tian Certified Public Accountants Limited Company and PricewaterhouseCoopers as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Anthony Francis Neoh as For For Management Independent Non-Executive Director 7 Approve Renewal of Liability Insurance For Against Management for Directors and Senior Management Officers 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO. LTD Ticker: 2823 Security ID: Y1477R105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to 2008 Allocation For For Management of Income and Dividends 2 Approve 2009 Business Operations Report For For Management and Financial Statements 3 Approve 2009 Allocation of Income and For For Management Dividends 4 Approve the Issuance of New Shares from For For Management Retained Earnings 5 Approve Increase of Cash Capital and For Against Management Issuance of Ordinary Shares and/or Issuance of Seurities for a Private Placement 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Articles of Association For For Management 8 Transact Other Business None None Management - -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 941 Security ID: Y14965100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$1.458 Per For For Management Share 3a Reelect Li Yue as Director For For Management 3b Reelect Lu Xiangdong as Director For Against Management 3c Reelect Xin Fanfei as Director For For Management 3d Reelect Frank Wong Kwong Shing as For For Management Director 4 Reappoint KMPG 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 MATERIALS CO., LTD. Ticker: 1893 Security ID: Y15048104 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 30, 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 Profit Distribution Proposal For For Management and Final Dividend of RMB 0.025 Per Share 5 Amend Articles of Association For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: NOV 3, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement Among China For For Management Overseas Development (Shanghai) Co., Ltd.; China State Construction and Engineering Co., Ltd.; and China State Construction No.8 Engineering Co., Ltd. in Relation to the Development of a Joint Venure Company - -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Kong Quingping as Director For For Management 2b Reelect Xiao Xiao as Director For For Management 2c Reelect Dong Daping as Director For For Management 2d Reelect Nip Yun Wing as Director For For Management 2e Reelect Lin Xiaofeng as Director For Against Management 2f Reelect Lam Kwong Siu as Director For For Management 2g Reelect Wong Ying Ho, Kennedy as For For Management Director 3 Authorize the Board to Fix Remuneration For For Management of Directors 4 Approve Final Dividend of HK$0.13 Per For For Management Share 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the 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 OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 9, 2010 Meeting Type: Special Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and New Caps - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: OCT 15, 2009 Meeting Type: Special Record Date: SEP 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For Against Management Related Party and the Related Annual Caps - -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 600028 Security ID: Y15010104 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 16, 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 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, 2009 6 Authorize the Board to Determine the For For Management Interim Profit Distribution Plan for 2010 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Acquire Certain Equity Interest and For For Management Loans Held by Sinopec International Petroleum Exploration and Production Corp. 9 Authorize Board to Determine the For For Management Proposed Plan for Issuance of Debt Financing Instruments 10a Approve Type of Securities to be Issued For For Management in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10b Approve Issuance Size in Relation to For For Management the Issuance of the A Shares Convertible Corporate Bonds 10c Approve Nominal Value and Issue Price For For Management in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10d Approve Term in Relation to the For For Management Issuance of the A Shares Convertible Corporate Bonds 10e Approve Interest Rate in Relation to For For Management the Issuance of the A Shares Convertible Corporate Bonds 10f Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10g Approve Conversion Period in Relation For For Management to the Issuance of the A Shares Convertible Corporate Bonds 10h Approve Determination and Adjustment of For For Management Conversion Price in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10i Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10j Approve Conversion Method of Fractional For For Management Share in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10k Approve Terms of Redemption in Relation For For Management to the Issuance of the A Shares Convertible Corporate Bonds 10l Approve Terms of Sale Back in Relation For For Management to the Issuance of the A Shares Convertible Corporate Bonds 10m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10n Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10o Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10p Approve CB Holders and Bondholder For For Management Meetings in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10q Approve Use of Proceeds from the For For Management Issuance of Convertible Bonds 10r Approve Guarantee in Relation to the For For Management Issuance of the A Shares Convertible Corporate Bonds 10s Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10t Approve Matters Relating to For For Management Authorisation in Relation to the Issuance of the A Shares Convertible Corporate Bonds 10u Accept Feasibility Analysis Report on For For Management the Use of Proceeds from the Issuance of the A Shares Convertible Corporate Bonds 10v Approve Report on the Use of Proceeds For For Management from the Last Issuance of Securities 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12a Elect Ma Weihua as Independent For For Shareholder Non-Executive Director 12b Elect Wu Xiaogen as Independent For For Shareholder Non-Executive Director - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: NOV 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Swap Agreement With China For For Management Resources (Holdings) Co. Ltd. - -------------------------------------------------------------------------------- CHINA RESOURCES ENTERPRISES, LTD. Ticker: 291 Security ID: Y15037107 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lai Ni Hium as Director For For Management 3b Reelect Houang Tai Ninh as Director For For Management 3c Reelect Li Ka Cheung, Eric as Director For For Management 3d Reelect Cheng Mo Chi as Director For For Management 3e Reelect Bernard Charnwut Chan as For Against Management Director 3f Reelect Siu Kwing Chue, Gordon as For For Management Director 3g Approve Remuneration of Directors For For Management 4 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 601088 Security ID: Y1504C113 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # 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 Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan and For For Management Final Dividend of RMB 0.53 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint KPMG Huazhen and KPMG as PRC For For Management and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Approve Revised Annual Cap of the For For Management Continuing Connected Transactions under the Transportation Service Framework Agreement with Taiyuan Railway Bureau 8 Approve Revised Annual Cap of the For For Management Continuing Connected Transactions under the Mutual Coal Supply Agreement with Shenhua Group Corporation Limited 9 Approve Mutual Coal Supply Agreement For For Management with Shenhua Group Corporation Limited and Annual Caps 10 Approve Mutual Supplies and Services For For Management Agreement with Shenhua Group Corporation Limited and Annual Caps 11 Approve Coal Supply Framework Agreement For For Management with China Datang Corporation and Annual Caps 12 Approve Coal Supply Framework Agreement For For Management with Tianjin Jinneng Investment Company and Annual Caps 13 Approve Coal Supply Framework Agreement For For Management with Jiangsu Guoxin Asset Management Group Company Limited and Annual Caps 14 Approve Transportation Service For For Management Framework Agreement with Taiyuan Railway Bureau and Annual Caps 15 Approve Coal Supply Framework Agreement For For Management with Shaanxi Province Coal Transportation and Sales (Group) Co Ltd and Annual Caps 16a Reelect Zhang Xiwu as Executive For For Management Director 16b Reelect Zhang Yuzhuo as Executive For For Management Director 16c Reelect Ling Wen as Executive Director For For Management 16d Reelect Han Jianguo as Non-Executive For For Management Director 16e Reelect Liu Benrun as Non-Executive For For Management Director 16f Reelect Xie Songlin as Non-Executive For For Management Director 16g Reelect Gong Huazhang as Independent For For Management Non-Executive Director 16h Reelect Guo Peizhang as Independent For For Management Non-Executive Director 16i Reelect Fan Hsu Lai Tai as Independent For For Management Non-Executive Director 17a Elect Sun Wenjian as Shareholders' For For Management Representative Supervisor 17b Elect Tang Ning as Shareholders' For For Management Representative Supervisor 18 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 19 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 601088 Security ID: Y1504C113 Meeting Date: JUN 18, 2010 Meeting Type: Special Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO. LTD Ticker: 600029 Security ID: Y1503W102 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resolution to Consider the For For Management Satisfaction of the Conditions of the Non-public Issue of A Shares and H Shares by China Southern Airlines Co. Ltd. 2a Approve Types of Shares to be Issued For For Management and Par Value in Relation to the Non-public Issue of A Shares and H Shares 2b Approve Issue Mechanism and For For Management Subscription Method in Relation to the Non-public Issue of A Shares and H Shares 2c Approve Targeted Subscribers and their For For Management Relationship with the Company in Relation to the Non-public Issue of A Shares and H Shares 2d Approve Price Determination Date in For For Management Relation to the Non-public Issue of A Shares and H Shares 2e Approve Minimum Issue Price in Relation For For Management to the Non-public Issue of A Shares and H Shares 2f Approve Number of Shares to be Issued For For Management and Issue Scale in Relation to the Non-Public Issue of A Shares and H Shares 2g Approve Adjustment to the Number of For For Management Shares Issued and Minimum Issue Price in Relation to Non-public Issue of A Shares and H Shares 2h Approve Lock-up Period in Relation to For For Management the Non-public Issue of A Shares and H Shares 2i Approve Place of Listing in Relation to For For Management the Non-public Issue of A Shares and H Shares 2j Approve Use of Proceeds in Relation to For For Management the Non-public Issue of A Shares and H Shares 2k Approve Relationship between the For For Management Non-public Issue of A Shares and Non-public Issue of H Shares 2l Approve Arrangement for the For For Management Distribution of Profits Accumulated Before the Non-public Issue of Shares 2m Approve Proposal for the Non-public For For Management Issue of A Shares by China Southern Airlines Co. Ltd. 2n Approve Validity Period of Resolution For For Management 3 Approve Subscription Agreement Relating For For Management to the Subscription of Non-public Issue of A Shares and Non-public issue of H Shares of China Southern Airlines Co. Ltd. 4 Amend Articles of Association as a For For Management Result of the Non-public Issue of A Shares and the Non-public Issue of H Shares 5 Approve Explanation on the Use of For For Management Proceeds from Previous Fund Raising Activities 6 Approve Feasibility Study Report on the For For Management Funds Raised from the Non-public Issue of A Shares of China Southern Airlines Co. Ltd. 7 Waive Requirement for Mandatory General For For Management Offer to Independent Shareholders 8 Authorize the Board to Ratify and For For Management Execute the Approved Resolutions in Relation to the Non-public Issue of A Shares and H Shares - -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO. LTD Ticker: 600029 Security ID: Y1503W102 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of Conditions of For For Management the Non-Public Issue of A Shares and Non-Public Issue of H Shares 2a Approve Types of Shares to be Issued For For Management and Par Value in Relation to the Non-Public Issue of A Shares and Non-Public Issue of H Shares 2b Approve Issue Mechanism and For For Management Subscription Method in Relation to the Non-Public Issue of A Shares and Non-Public Issue of H Shares 2c Approve Targeted Subscribers and Their For For Management Relationship with the Company in Relation to the Non-Public Issue of A Shares and Non-Public Issue of H Shares 2d Approve Price Determination Date in For For Management Relation to the Non-Public Issue of A Shares and Non-Public Issue of H Shares 2e Approve Minimum Issue Price in Relation For For Management to the Non-Public Issue of A Shares and Non-Public Issue of H Shares 2f Approve Number of Shares to be Issued For For Management and the Issue Scale in Relation to the Non-Public Issue of A Shares and Non-Public Issue of H Shares 2g Approve Adjustment to the Number of For For Management Shares to be Issued and the Minimum Issue Price in Relation to the Non-Public Issue of A Shares and Non-Public Issue of H Shares 2h Approve Lock-up Period in Relation to For For Management the Non-Public Issue of A Shares and Non-Public Issue of H Shares 2i Approve Place of Listing in Relation to For For Management the Non-Public Issue of A Shares and Non-Public Issue of H Shares 2j Approve Use of Proceeds in Relation to For For Management the Non-Public Issue of A Shares and Non-Public Issue of H Shares 2k Approve the Relationship Between the For For Management Non-Public Issue of A Shares and Non-Public Issue of H Shares 2l Approve the Arrangement for the For For Management Distribution of Profits Accumulated Before the Non-Public Issue of Shares 2m Approve Proposal for Non-Public Issue For For Management of A Shares by China Southern Airlines Company Ltd. 2n Approve the Validity Period of For For Management Resolution 3 Approve Subscription Agreement in For For Management Relation to Subscription of Non-Public Issue of A Shares and H Shares of China Southern Airlines Company Ltd. - -------------------------------------------------------------------------------- CHOW SANG SANG HOLDINGS INTERNATIONAL LTD. Ticker: 116 Security ID: G2113M104 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.26 Per For For Management Share 3a Reelect Chow Kwen Ling as Director For For Management 3b Reelect Winston Chow Wun Sing as For Against Management Director 3c Reelect Stephen Ting Leung Huel as For For Management Director 4 Authorize the Board to Fix Remuneration For For Management of Directors 5 Reappoint Ernst and Young as Auditors For For Management and Authorize the Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q106 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capital Structure Adjustment For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Representative of MOTC, Mr. For For Management Shyue-Ching Lu as Director 6.2 Elect Representative of MOTC, Mr. For For Management Shaio-Tung Chang as Director 6.3 Elect Representative of MOTC, Mr. For For Management Mu-Shun Lin as Director 6.4 Elect Representative of MOTC, Mr. For For Management Guo-Shin Lee as Director 6.5 Elect Representative of MOTC, Ms. For For Management Jennifer Yuh-Jen Wu as Director 6.6 Elect Representative of MOTC, Mr. For For Management Shih-Wei Pan as Director 6.7 Elect Representative of MOTC, Mr. For For Management Gordon S. Chen as Director 6.8 Elect Representative of MOTC, Mr. For For Management Yi-Bing Lin as Director 6.9 Elect Representative of MOTC, Mr. For For Management Shen-Ching Chen as Director 6.10 Elect Representative of MOTC, Mr. For For Management Shih-Peng Tsai as Director 6.11 Elect Zse-Hong Tsai as Independent For For Management Director 6.12 Elect C.Y. Wang as Independent Director For For Management 6.13 Elect Rebecca Chung-Fern Wu as For For Management Independent Director 7.1 Elect Supervisory Board Members For Against Management - -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Final Dividend For For Management 1c1 Reelect Tse Hau Yin, Aloysius as For For Management Independent Non-Executive Director 1c2 Reelect Zhou Shouwei as Non-Executive For For Management Director 1c3 Reelect Yang Hua as Executive Director For For Management 1c4 Authorize Board Of Directors to Fix For For Management Remuneration of Directors 1d Reelect Chiu Sung Hong as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1e Re-appoint Auditors and Authorise The For For Management Board to Fix 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 - -------------------------------------------------------------------------------- DATANG INTERNATIONAL POWER GENERATION CO. LTD Ticker: 991 Security ID: Y20020106 Meeting Date: AUG 10, 2009 Meeting Type: Special Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantee for the For For Management Borrowing of Inner Mongolia Datang International Zhuozi Windpower Co. Ltd. 2 Approve Provision of Guarantee for the For For Management Borrowing of Jiangsu Datang International Lvsigang Power Generation Co. Ltd. 3 Approve Provision of Guarantee for the For Against Management Borrowing of Yunnan Datang International Lixianjiang Hydropower Development Co. Ltd. 4 Approve Provision of Guarantee for the For Against Management Borrowing of Inner Mongolia Datang International Hohhot Thermal Power Generation Co. Ltd. 5 Approve Provision of Guarantee for the For Against Management Borrowing of Inner Mongolia Datang International Renewable Energy Resource Development Co. Ltd. - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 600875 Security ID: Y20958107 Meeting Date: JUN 18, 2010 Meeting Type: Special Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capitalization of RMB 1 Billion For For Management in the Capital Reserve Account into the Share Capital by Issuing New Shares on the Basis of 10 New Bonus Shares For Every 10 A Shares and For Every 10 H Shares 2 Approve Increase in Registered Share For For Management Capital from RMB 1 Billion to RMB 2 Billion upon Completion of the Bonus Issue 3 Authorize the Board to Ratify and For For Management Execute the Approved Resolution 4 Amend Articles Re: Issued Share For For Management Capital, Capital Structure and New Registered Capital - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORP. LTD. Ticker: 600875 Security ID: Y20958107 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 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 Approve Proposal for Profit For For Management Distribution and Final Dividends 4 Accept Financial Statements and For For Management Statutory Reports 5 Reappoint Shinewing Certified Public For For Management Accountants and Shinewing (HK) CPA Limited as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Elect Peng Shaobing as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 1a Approve Capitalization of RMB 1 Billion For For Management in the Capital Reserve Account into the Share Capital by Issuing New Shares on the Basis of 10 New Bonus Shares For Every 10 A Shares and For Every 10 H Shares 1b Approve Increase in Registered Share For For Management Capital from RMB 1 Billion to RMB 2 Billion Upon Completion of the Bonus Issue 1c Authorize the Board to Ratify and For For Management Execute the Approved Resolution 1d Amend Articles Re: Issued Share For For Management Capital, Capital Structure and New Registered Capital 2 Approve Issuance of Equity or None Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD Ticker: 600875 Security ID: Y20958107 Meeting Date: DEC 30, 2009 Meeting Type: Special Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Equity For For Management Interests in Dongfang (Guangzhou) Heavy Machinery Co. Ltd. 2 Appoint ShineWing Certified Public For For Management Accountants and SHINEWING (HK) CPA Ltd. as the Domestic and Overseas Auditors, Respectively For the Year 2009 and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Retained Earnings 4 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 330 Security ID: G3122U145 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.72 Per For For Management Share 3 Approve Special Dividend of HK$1.33 Per For For Management Share 4a Reelect Heinz Jurgen Krogner-Kornalik For For Management as Director 4b Reelect Jurgen Alfred Rudolf Friedrich For Against Management as Director 4c Reelect Ronald Van Der Vis as Director For For Management 4d Reelect Chew Fook Aun as Director For For Management 4e Reelect Francesco Trapani as Director For For Management 4f Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Adopt New Share Option Scheme and For For Management Terminate the 2001 Share Option Scheme - -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: OCT 13, 2009 Meeting Type: Special Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name and For For Management Articles of Association 2 Transact Other Business (Non-Voting) None Against Management - -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares from For For Management Retained Earnings 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 6 Transact Other Business None None Management - -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 845 Security ID: ADPV12626 Meeting Date: DEC 15, 2009 Meeting Type: Special Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Authorize Any Director to Implement the Acquisition Agreement - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lee King Yue as Director For For Management 3b Reelect Li Ning as Director For Against Management 3c Reelect Lee Tat Man as Director For Against Management 3d Reelect Po-shing Woo as Director For For Management 3e Reelect Gordon Kwong Che Keung as For For Management Director 3f Reelect Ko Ping Keung as Director For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Increase in Authorized Share For Against Management Capital from HK$5.2 Billion to HK$10 Billion by the Creation of 2.4 Billion New Shares - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: JUN 1, 2010 Meeting Type: Special Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Warrants Issue For For Management - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: 438090201 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 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 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 Amend Articles of Association For For Management 8 Elect Directors, Independent Directors For For Management and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business None None Management - -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 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 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 Amend Articles of Association For For Management 8.1 Elect Gou, Terry with ID Number 1 as For For Management Director 8.2 Elect Tai, Jeng-Wu from Hon-Hsiao For For Management International Investment Co. with ID Number 16662 as Director 8.3 Elect Lu, Sidney from Hon-Hsiao For For Management International Investment Co. with ID Number 16662 as Director 8.4 Elect Chien, Mark from Hon-Jin For For Management International Investment Co. with ID Number 57132 as Director 8.5 Elect Wu Yu-Chi with ID Number For For Management N120745520 as Independent Director 8.6 Elect Liu, Cheng Yu with ID Number For For Management E121186813 as Independent Director 8.7 Elect Huang, Chin-Yuan with ID Number For For Management R101807553 as Supervisor 8.8 Elect Chen Wan, Jui-Hsia from Fu rui For For Management International Investment Co., Ltd. with ID Number 18953 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business None None Management - -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$ 2.09 Per For For Management Share 3a Elect John Estmond Strickland as For For Management Director 3b Elect Wong Sai Hung, Oscar as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6a Approve Remuneration of HK$500,000 and For For Management HK$350,000 Per Annum Payable to the Chairman and Each of the Other Non-executive Directors Respectively 6b Approve Attendance Fee of HK$2,500 Per For For Management Meeting Payable to the Chairman and Every Member (Excluding Executive Director) of Certain Board Committees 7 Amend Articles of Association For Against Management - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: 6 Security ID: Y33549117 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lee Lan Yee, Francis as For For Management Director 3b Reelect Frank John Sixt as Director For Against Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve Amendments on the Procedures For For Management for Loans to Other Parties 8.1 Elect Cher Wang with ID Number 2 as For For Management Director 8.2 Elect Wen-Chi Chen with ID Number 5 as For For Management Director 8.3 Elect HT Cho with ID Number 22 as For For Management Director 8.4 Elect Ho-Chen Tan with ID Number For For Management D101161444 as Director 8.5 Elect Josef Felder with ID Number For For Management 19610425FE as Independent Director 8.6 Elect Chen-Kuo Lin with ID Number For For Management F102690133 as Independent Director 8.7 Elect Representative of Way-Chih For For Management Investment Co., Ltd. with ID Number 15 as Supervisor 8.8 Elect Po-Cheng Ko with ID Number 14257 For For Management as Supervisor 8.9 Elect Caleb Ou-Yang with ID Number For For Management D101424339 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business None None Management - -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect David Akers-Jones as Director For For Management 3b Reelect Gerry Lui Fai Yim as Director For For Management 3c Reelect Nicholas Charles Allen as For For Management Director 3d Reelect Philip Yan Hok Fan as Director For For Management 3e Reelect Anthony Hsien Pin Lee as For For Management Director 3f Reelect Chien Lee as Director For Against Management 3g Reelect Michael Tze Hau Lee as Director For For Management 3h Reelect Joseph Chung Yin Poon as For For Management Director 3i Reelect Wendy Wen Yee Yung as Director For For Management 4 Approve Remuneration of HK$400,000 for For For Management the Independent Non-Executive Chairman 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: SEP 2, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection of an Amount For For Management Equivalent to RMB 3 Billion in ICBC Financial Leasing Co., Ltd. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between Industrial and Commercial Bank of China Ltd. and Bangkok Bank Public Company Ltd. and the Voluntary Tender and Delisting Offers and Related Transactions 2 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 3 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: APR 8, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lili as Executive Director For For Management 2 Approve 2010 Fixed Assets Investment For For Management Budget - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Work Report of the Board For For Management of Directors 2 Approve 2009 Work Report of the Board For For Management of Supervisors 3 Approve 2009 Audited Accounts For For Management 4 Approve 2009 Profit Distribution Plan For For Management 5 Reappoint Ernst and Young and Ernst and For For Management Young Hua Ming as Auditors and Fix the Total Audit Fees for 2010 at RMB 159.60 million 6 Approve Capital Management Plan for For For Management Years 2010 to 2012 7 Approve Issuance of H Shares and A For For Management Share Convertible Corporate Bonds (Convertible Bonds) 8a Approve Type of Securities to be Issued For For Management in Relation to the Issuance of the Convertible Bonds 8b Approve Issue Size in Relation to the For For Management Issuance of the Convertible Bonds 8c Approve Nominal Value and Issue Price For For Management in Relation to the Issuance of the Convertible Bonds 8d Approve Term in Relation to the For For Management Issuance of the Convertible Bonds 8e Approve Interest Rate in Relation to For For Management the Issuance of the Convertible Bonds 8f Approve Timing and Method of Interest For For Management Payment in Relation to the Issuance of the Convertible Bonds 8g Approve Conversion Period in Relation For For Management to the Issuance of the Convertible Bonds 8h Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of the Convertible Bonds 8i Approve Determination and Adjustment of For For Management CB Conversion Price in Relation to the Issuance of the Convertible Bonds 8j Approve Downward Adjustment to CB For For Management Conversion Price in Relation to the Issuance of the Convertible Bonds 8k Approve Terms of Redemption in Relation For For Management to the Issuance of the Convertible Bonds 8l Approve Terms of Sale Back in Relation For For Management to the Issuance of the Convertible Bonds 8m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issuance of the Convertible Bonds 8n Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of the Convertible Bonds 8o Approve Subscription Arrangement for For For Management the Existing Holders of A Shares in Relation to the Issuance of the Convertible Bonds 8p Approve CB Holders and CB Holders' For For Management Meetings in Relation to the Issuance of the Convertible Bonds 8q Approve Use of Proceeds in Relation to For For Management the Issuance of the Convertible Bonds 8r Approve Special Provisions in Relation For For Management to Supplementary Capital in Relation to the Issuance of the Convertible Bonds 8s Approve Security in Relation to the For For Management Issuance of the Convertible Bonds 8t Approve Validity Period of the For For Management Resolution in Relation to the Issuance of the Convertible Bonds 8u Approve Matters Relating to For For Management Authorisation in Relation to the Issuance of the Convertible Bonds 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Utilization Report on the For For Management Bank's Use of Proceeds from the Previous Issuance of Securities by the Bank 11 Approve the Revised Plan on None For Shareholder Authorisation of the Shareholders' General Meeting to the Board of Directors as Set Out in Appendix 1 to the Supplemental Circular of the Bank Dated 4 May 2010 - -------------------------------------------------------------------------------- INNER MONGOLIA YITAI COAL CO., LTD. Ticker: 900948 Security ID: Y40848106 Meeting Date: MAY 11, 2010 Meeting Type: Special Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of H Shares with For For Management Preemptive Rights 1.1 Approve Issue Qualifications and For For Management Conditions 1.2 Approve Overview of Issuance For For Management 1.3 Approve Scale of Issuance For For Management 1.4 Approve Manner of Pricing For For Management 1.5 Approve Parties For For Management 1.6 Approve Principle of Issurance For For Management 1.7 Company's Conversion to Offering Shares For For Management Offshore 2 Approve Authorization to the Board to For For Management Handle Matters in Relation to the Issuance of H Shares 3 Approve Plan for Usage of Funds Raised For For Management by H Share Offering 4 Approve to Sign Conditional Equity For For Management Transfer Contract and other Related Party Transactions 4.1 Approve Main Provisions of Conditional For For Management Equity Transfer Contract with Yitai Group 4.2 Approve Main Provisions of Trademark For For Management License Agreement with Yitai Group 4.3 Approve Main Provisions of Products, For For Management Technologies and Services Purchasing Framework Agreement with Yitai Group 4.4 Approve Main Provisions of For For Management Asset-Acquisition Related Products and Services Buying and Selling Framework Agreement with Yitai Group 4.5 Approve Main Provisions of Agreement of For For Management Plan on Using of Rail Transport License with Yitai Group 4.6 Approve Main Provisions of Lease For For Management Contract with Inner Mongolia Yitai Investment Co., Ltd. and Yitai Group 4.7 Approve Main Provisions of Framework For For Management Agreement for Mutual Supply of Products with Inner Mongolia Yitai Coal Oil Co., Ltd. 4.8 Approve Main Provisions of Integrated For For Management Transport and Maintenance Services Supply Framework Agreement with Hohhot Railway Bureau 4.9 Approve Main Provisions of Coal Product For For Management Supply Framework Agreement with Inner Mongolia Ruyi Industry Co., Ltd. 4.10 Approve Main Provisions of Coal Product For For Management Supply Framework Agreement with Guangdong Electric Power Fuel Co., Ltd. 4.11 Approve Main Provisions of Coal Product For For Management Supply Framework Agreement with Inner Mongolia Jing Tai Power Co., Ltd. 5 Approve to Sign Agreement to Avoid For For Management Industry Competition with Inner Mongolia Yitai Investment Co., Ltd. and Yitai Group 6 Approve Resolution Validity Period of H For For Management Share Issurance 7 Amend Articles of Association For For Management 8 Approve Arrangement of Undistributed For For Management Profits before Issuance 9 Approve to Sign Executive Directors For Against Management Service Contracts, Non-Executive Directors Service Contracts, Independent Non-Executive Directors Service Contracts, Supervisor Services Contract with Directors and Supervisors 10 Approve Provision of Loan Guarantee on For For Management a Project for Call Quasi-MTR Co., Ltd. of Inner Mongolia as Company's Subsidiary and Change Matters in Relation to Loan Guarantee for the Company 11 Approve to Change Matters in Relation For For Management to Loan Guarantee for the Company's Subsidiary Inner Mongolia Yitai Quasi-East Railway Co., Ltd. 12 Approve to Change Matters in Relation For For Management to Loan Guarantee for the Company's Subsidiary Inner Mongolia Yitai Jingyue Acid Barbed Ditch Mining Co., Ltd. 13 Approve to Re-Appoint Company's Audit For For Management Firm - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: G52440107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Diviend For For Management 3a Reelect Qian Shaohua as Director For For Management 3b Reelect Chan Wai Ming, William as For Against Management Director 3c Reelect Ku Moon Lun as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 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 3a Reelect Cheung Kwong Kwan as Executive For For Management Director 3b Reelect Chang Wing Yiu as Executive For For Management Director 3c Reelect Ho Yin Sang as Executive For For Management Director 3d Reelect Mok Cham Hung, Chadwick as For For Management Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F144 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.49 Per For For Management Share 3a Reelect Victor Fung Kwok King as For Against Management Director 3b Reelect Bruce Philip Rockowitz as For For Management Director 3c Reelect Paul Edward Selway-Swift as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Authorized Share For For Management Capital from HK$100 Million to HK$150 Million by the Creation of 2 Billion New Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Scheme Mandate For For Management Limit Under Share Option Scheme - -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, THE Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Financial Statements and Auditors' None None Management Reports 2 Note Appointment of Auditors and Fixing None None Management of Their Remuneration 3 Reelect George Kwok Lung Hongchoy as For For Management Director of the Manager 4a Reelect Michael Ian Arnold as Director For For Management of the Manager 4b Reelect Anthony Chow Wing Kin as For For Management Director of the Manager 4c Reeect Allan Zeman as Director of the For For Management Manager 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Retained Earnings 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 6.1 Elect Raymond Soong with ID Number 1 as For For Management Director 6.2 Elect David Lin with ID Number 639 as For For Management Director 6.3 Elect Joseph Lin from Dorcas Investment For For Management Co., Ltd. with ID Number 617 as Director 6.4 Elect Warren Chen from Lite-On Capital For For Management Inc. with ID Number 28383 as Director 6.5 Elect Keh-Shew Lu from Ta-Sung For For Management Investment Co., Ltd. with ID Number 59285 as Director 6.6 Elect Rick Wu from Ta-Sung Investment For For Management Co., Ltd. with ID Number 59285 as Director 6.7 Elect CH Chen from Yuan Pao Development For For Management & Investment Co. Ltd. with ID Number 103603 as Director 6.8 Elect David Lee from Yuan Pao For For Management Development & Investment Co. Ltd. with ID Number 103603 as Director 6.9 Elect Kuo-Feng Wu with ID Number 435271 For For Management as Director 6.10 Elect Harvey Chang with ID Number For For Management 441272 as Director 6.11 Elect Edward Yang with ID Number 435270 For For Management as Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business None None Management - -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Transact Other Business None None Management - -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: JUN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Chung Yuk Man, Clarence as For For Management Director 2a2 Reelect Sham Sui Leung, Daniel as For For Management Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu 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 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- MELCO INTERNATIONAL DEVELOPMENT LTD Ticker: 200 Security ID: Y59683188 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: JUN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Share For For Management Capital of Elixir International Ltd. - -------------------------------------------------------------------------------- MINDRAY MEDICAL INTERNATIONAL LTD. Ticker: MR Security ID: 602675100 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: NOV 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Xu Hang as Director For For Management 2 Reelect Chen Qingtai as Director For For Management 3 Reelect Ronald Ede as Director For For Management 4 Ratify PricewaterhouseCoopers as For For Management Auditors for December 31, 2008 5 Ratify PricewaterhouseCoopers as For For Management Auditors for December 31, 2009 6 Amend Omnibus Stock Plan For Against Management - -------------------------------------------------------------------------------- NEW ENVIRONMENTAL ENERGY HOLDINGS LTD Ticker: 3989 Security ID: G6452Q105 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2i Elect Marcello Appella as an Executive For For Management Director 2ii Elect Chan Tak Yan as an Executive For For Management Director 2iii Elect Ho Gilbert Chi Hang as a For For Management Non-Executive Director 2iv Elect Mok Chung Kwan, Stephen as a For For Management Non-Executive Director 2v Elect Lim Jui Kian as a Non-Executive For Against Management Director 2vi Elect Pao Ping Wing as an Independent For For Management Director 2vii Elect Cheng Kai Tai, Allen as an For For Management Independent Director 2viii Approve Remuneration of Directors For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Share Repurchase Program For For Management 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Renewal of 10 Percent Scheme For For Management Mandate Limit of the Share Option Scheme - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: DEC 9, 2009 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Kar-Shun, Henry as For For Management Director 3b Reelect Cha Mou-Sing, Payson as For Against Management Director 3c Reelect Cheng Kar-Shing, Peter as For For Management Director 3d Reelect Leung Chi-Kin, Stewart as For Against Management Director 3e Reelect Chow Kwai-Cheung as Director For For Management 3f Reelect Ki Man-Fung, Leonie as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 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 Final Dividends For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2010 6 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Subscription Agreement with For Against Management China Petroleum Finance Co., Ltd. and China National Petroleum Corp. 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 601318 Security ID: Y69790106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 27, 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 Annual Report and Its Summary For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Recommendation for Final Dividend for the Year Ended December 31, 2009 6 Reappoint Ernst and Young Hua Ming and For For Management Ernst and Young as PRC and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 7 Elect David Fried as Non-Executive For For Management Director 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Final Dividend for H For For Shareholder Shareholders 11 Amend Articles Re: Shareholding For For Shareholder Structure and Registered Capital - -------------------------------------------------------------------------------- POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M Ticker: 119 Security ID: Y70620102 Meeting Date: APR 12, 2010 Meeting Type: Annual Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Xue Ming as a Director For For Management 3b Reelect Ye Li Wen as a Director For For Management 3c Reelect Chan Tak Chi, William as a For Against Management Director 3d Reelect Choy Shu Kwan as a Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve 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 - -------------------------------------------------------------------------------- POLY (HONG KONG) INVESTMENTS LIMITED (FORMERLY CONTINENTAL M Ticker: 119 Security ID: Y70620102 Meeting Date: APR 15, 2010 Meeting Type: Special Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisiton, the Sale and For For Management Purchase Agreement and the Issue of the 218.8 Million Consideration Shares at a Price of HK$9.10 Per Consideration Share - -------------------------------------------------------------------------------- PORTS DESIGN LTD. Ticker: 589 Security ID: G71848124 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Auditors and Authorize the For For Management Board to Fix Their Remuneration 3a1 Reelect Han Kiat Edward Tan as Director For For Management 3a2 Reelect Kai Tai Alfred Chan as Director For For Management 3a3 Reelect Pierre Frank Bourque as For For Management Director 3a4 Reelect Julie Ann Enfield as Director For For Management 3a5 Reelect Rodney Ray Cone as Director For For Management 3a6 Reelect Wei Lynn Valarie Fong as For For Management Director 3b Elect Peter Nikolaus Bromberger as For For Management Independent Non-Executive Director 3c Authorize the Board to Fix Remuneration For For Management of Directors 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares 4d Amend Bye-laws For For Management 4e Amend Share Option Scheme For Against Management - -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For Did Not Vote Management and Financial Statements 2 Approve 2009 Allocation of Income and For Did Not Vote Management Dividends 3 Approve the Issuance of New Shares from For Did Not Vote Management Retained Earnings 4 Approve the Issuance of New Shares from For Did Not Vote Management Capital Surplus 5 Amend Articles of Association For Did Not Vote Management 6 Elect Directors and Supervisors For Did Not Vote Management 7 Transact Other Business None Did Not Vote Management - -------------------------------------------------------------------------------- RADIUM LIFE TECH CORP Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Change in Plan of Increase of For For Management Cash Capital and Issuance of Shares 4 Approve the Issuance of New Shares from For For Management Retained Earnings 5 Amend Articles of Association For For Management 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Elect Directors and Supervisors For Against Management 9 Approve Release of Restrictions of For For Management Competitive Activities of New Elected Directors - -------------------------------------------------------------------------------- REAL GOLD MINING LTD Ticker: 246 Security ID: G74099105 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports of the Company for the year ended 31 December 2009 2 Reelect Qiu Haicheng as an Executive For For Management Director 3 Reelect Ma Wenxue as an Executive For For Management Director 4 Reelect Cui Jie as an Executive For For Management Director 5 Reelect Yang Yicheng as an Independent For For Management Non-executive Director 6 Authorise the Board to Fix the For For Management Directors' Remuneration 7 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO., LTD. Ticker: 2337 Security ID: Y7683C105 Meeting Date: FEB 5, 2010 Meeting Type: Special Record Date: JAN 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Scope of the Company's Core For For Management Business Under the Non-Competition Agreement 2 Approve Disposal of a 67.1 Percent For For Management Interest in Shanghai Resource Property Consultancy Co. Ltd. by Shanghai Forte Investment Ltd. Under the Equity Transfer Agreement 3 Amend Articles Re: Shareholding For For Management Structure and Scope of Business - -------------------------------------------------------------------------------- SHANGHAI FORTE LAND CO., LTD. Ticker: 2337 Security ID: Y7683C105 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 7, 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 Profit Distribution Proposal For For Management and Final Dividend of RMB 0.06 Per Share 5 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ending June 30, 2010 6 Reappoing Ernst & Young and Ernst & For For Management Young Hua Ming as the International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Authorize Board to Decide on Matters For Against Management Relating to External Guarantees 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: JAN 11, 2010 Meeting Type: Special Record Date: JAN 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Feng Tao Agreement Between For For Management Glory Shine Hldgs. Ltd. (GSL) and S.I. Urban Development Hldgs. Ltd. (SIL) in Relation to the Acquisition by SIL of the Feng Tao Sale Share and the Feng Tao Sale Loan from GSL 2 Approve Feng Shun Agreement Between GSL For For Management and SIL in Relation to the Acquisition by SIL of the Feng Shun Sale Share and the Feng Shun Sale Loan from GSL 3 Approve Shen-Yu Agreement Between S.I. For For Management Infrastructure Hldgs. Ltd. (SIH) and SIIC CM Development Ltd. (SCM) in Relation to the Acquisition by SIH of the Shen-Yu Sale Share and the Shen-Yu Sale Loan 4 Elect Qian Yi as an Executive Director For Against Management - -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Qian Shi Zheng as Director For Against Management 3b Reelect Lo Ka Shui as Director For For Management 3c Reelect Woo Chia-Wei as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and 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 - -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD. Ticker: 829 Security ID: G8116M108 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Reelect Zhou Yaxian as Executive For For Management Director and Authorize the Board to Fix the Director's Remuneration 4b Reelect Cai Yueqing as Executive For For Management Director and Authorize the Board to Fix the Director's Remuneration 4c Reelect Shi Guicheng as Executive For For Management Director and Authorize the Board to Fix the Director's Remuneration 4d Reelect Ru Xiquan as Executive Director For For Management and Authorize the Board to Fix the Director's Remuneration 4e Reelect Low Jee Keong as Non-Executive For For Management Director and Authorize the Board to Fix the Director's Remuneration 4f Reelect Tsui Yung Kwok as Independent For For Management Non-Executive Director and Authorize the Board to Fix the Director's Remuneration 4g Reelect Meng Qinguo as Independent For For Management Non-Executive Director and Authorize the Board to Fix the Director's Remuneration 4h Reelect Yang Xiaohu as Independent For For Management Non-Executive Director and Authorize the Board to Fix the Director's 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 - -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 813 Security ID: G81043104 Meeting Date: MAY 31, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Liu Sai Fei as an Executive For For Management Director 3b Reelect Hui Wing Mau as an Executive For For Management Director 3c Reelect Ip Wai Shing as an Executive For For Management Director 3d Reelect Lu Hong Bing as an Independent For For Management Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For Against 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 - -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Wang Qinghai as Director For Against Management 2b Reelect Cao Zhong as Director For For Management 2c Reelect Li Shaofeng as Director For For Management 2d Reelect Ip Tak Chuen, Edmond as For For Management Director 2e Reelect Wong Kun Kim as Director For For Management 3 Appoint Auditors and Authorize Board to For For Management 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 - -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chan Kwok-wai, Patrick as For Against Management Director 3a2 Reelect Yip Dicky Peter as Director For Against Management 3a3 Reelect Wong Yue-chim, Richard as For For Management Director 3a4 Reelect Cheung Kin-tung, Marvin as For Against Management Director 3a5 Reelect Li Ka-cheung, Eric as Director For For Management 3a6 Reelect Po-shing Woo as Director For For Management 3a7 Reelect Kwan Cheuk-yin, William as For For Management Director 3a8 Reelect Lo Chiu-chun, Clement as For For Management Director 3a9 Reelect Kwok Ping-kwong, Thomas as For For Management Director 3b Authorize Board to Fix Directors' Fees For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Financial Statements For For Management 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Operating Procedures for For For Management Derivatives Transactions 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572148 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Zhang Zhidong as Director For For Management 3a2 Reelect Charles St Leger Searle as For Against 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 - -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Operating Procedures for For For Management Derivatives Transactions 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Approve Issuance of Shares via a For For Management Private Placement and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Domestic or Global Convertible Bonds - -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Edward K. Y. Chen as Director For For Management 3b Reelect Raymond K. F. Ch'ien as For Against Management Director 3c Reelect T. Y. Ng as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 600188 Security ID: Y97417102 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: SEP 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition Through Austar Coal For For Management Mine Pty Ltd. of the Entire Equity Interest in Felix Resources Ltd. By Way of a Scheme of Arrangement (Transaction) 1b Approve that All Resolutions Passed at For For Management the EGM shall be Valid for a Period of 12 Months from the Date of Passing 2 Approve Material Asset Restructuring For For Management Report 3 Approve Grant of a Bank Loan by Bank of For For Management China, Sydney Branch of AUD 3.3 Billion to Finance the Consideration Under the Transaction; and the Provision by Yankuang Group Corp. Ltd. of a Counter-Guarantee to the Company 4 Authorize Board to Do All Such Acts and For For Management Things Necessary to Implement the Transaction - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 600188 Security ID: Y97417102 Meeting Date: FEB 26, 2010 Meeting Type: Special Record Date: JAN 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Weimin as Director For For Management 2 Approve Amendments to the Rules and For For Management Procedures for the Board 3 Approve Amendments to the Rules and For For Management Procedures for the Supervisory Committee - -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 600188 Security ID: Y97417102 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: MAY 25, 2010 # 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: 600188 Security ID: Y97417102 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 25, 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 Profit Distribution Plan and For For Management Dividend of RMB1.229 billion, Equivalent to RMB 0.25 Per Share 5 Approve Remuneration of Directors and For For Management Supervisors 6 Reappoint Grant Thornton and Shine Wing For For Management Certified Public Accountants Ltd. as International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7 Approve Proposal Regarding Purchase of For Against Management Liability Insurance for Directors, Supervisors, and Senior Officers 8 Amend Articles Re: Expansion of For For Management Business Scope 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 - -------------------------------------------------------------------------------- YULON MOTOR (FRMLY YUE LOONG MOTOR) Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments on the Procedures For For Management for Loans to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Elect Directors, Independent Directors For Against Management and Supervisors 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business None None Management - -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: MAY 3, 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 Final Dividend For For Management 5 Reappoint Ernst & Young and Shulun Pan For For Management Certified Public Accountants Co., Ltd. as the International and PRC Auditors, Respectively, and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- ZHAOJIN MINING INDUSTRY CO., LTD. Ticker: 1818 Security ID: Y988A6104 Meeting Date: JUN 3, 2010 Meeting Type: Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- ZHUZHOU CSR TIMES ELECTRIC CO LTD Ticker: 3898 Security ID: Y9892N104 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 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 Profit Distribution Plan and For For Management Final Dividend 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Reelect Li Donglin as Executive For For Management Director and Authorize Board to Approve His Remuneration 7 Reelect Deng Huijin as Non-Executive For For Management Director and Authorize Board to Approve His Remuneration 8 Elect He Wencheng as Shareholders' For For Management Representative Supervisor and Authorize Board to Approve His Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU Ticker: 2899 Security ID: Y9892H107 Meeting Date: NOV 5, 2009 Meeting Type: Special Record Date: OCT 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Medium-Term Notes For For Management and Short-Term Notes with a Total Aggregate Principal Amount Not Exceeding RMB 7.5 Billion within the Validity Period of the Mandate 2 Amend Articles of Association For For Management 3a Elect Chen Jinghe as Director For For Management 3b Elect Luo Yingnan as Director For For Management 3c Elect Liu Xiaochu as Director For Against Management 3d Elect Lan Fusheng as Director For For Management 3e Elect Huang Xiaodong as Director For For Management 3f Elect Zou Laichang as Director For For Management 3g Elect Peng Jiaqing as Director For Against Management 3h Elect Su Congfu as Director For For Management 3i Elect Chen Yuchuan as Director For For Management 3j Elect Lin Yongjing as Director For For Management 3k Elect Wang Xiaojun as Director For For Management 4a Elect Lin Shuiqing as Supervisor For For Management 4b Elect Xu Qiang as Supervisor For For Management 4c Elect Lin Xinxi as Supervisor For For Management 5 Authorize Board to Fix the Remuneration For For Management of Directors and Supervisors 6 Approve Participation in the Bid of 50 For For Management Percent Shares Transfer of Zijin Copper =================== ING Index Plus International Equity Fund =================== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUL 8, 2009 Meeting Type: Annual Record Date: JUN 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Michael Queen as Director For For Management 4 Elect Richard Meddings as Director For For Management 5 Re-elect Christine Morin-Postel as For For Management Director 6 Re-elect Oliver Stocken as Director For For Management 7 Elect Julia Wilson as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 20,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 102,800,000 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 35,500,000 13 Authorise 96,000,000 Ordinary Shares For For Management for Market Purchase 14 Authorise 9,305,993 B Shares for Market For For Management Purchase 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income, Omission For For Management of Dividends, and Transfer of CHF 340 Million from Legal Reserves to Free Reserves 5 Approve CHF 34.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve CHF 1.2 Billion Reduction in For For Management Share Capital and Repayment of CHF 0.51 per Share 7 Amend Articles Re: Share Ownership For For Management Requirement for Proposing Agenda Items 8.1 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 8.2 Amend Articles Re: Contributions in For For Management Kind 9.1 Reelect Roger Agnelli as Director For For Management 9.2 Reelect Louis Hughes as Director For For Management 9.3 Reelect Hans Maerki as Director For For Management 9.4 Reelect Michel de Rosen as Director For For Management 9.5 Reelect Michael Ireschow as Director For For Management 9.6 Reelect Bernd Voss as Director For For Management 9.7 Reelect Jacob Wallenberg as Director For For Management 9.8 Reelect Hubertus von Gruenberg as For For Management Director 10 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- ACOM CO., LTD. Ticker: 8572 Security ID: J00105106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yuuji Ohhashi For For Management 2.2 Elect Director Shigeyoshi Kinoshita For Against Management 2.3 Elect Director Shigeru Akaki For For Management 2.4 Elect Director Satoru Tomimatsu For For Management 2.5 Elect Director Kiyoshi Tachiki For For Management 2.6 Elect Director Shozo Tanaka For For Management 2.7 Elect Director Shigeru Sato For For Management 2.8 Elect Director Masahiko Shinshita For For Management 2.9 Elect Director Tatsuo Taki For For Management 2.10 Elect Director Kyota Ohmori For Against Management - -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Presentation on the Course of Business None None Management and Significant Events in 2009 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Discussion on Company's Corporate None None Management Governance Structure 3.3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Ratify Ernst and Young as Auditors For For Management 8 Amend Articles For For Management 9 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10 Approve Remuneration of Supervisory For For Management Board 11 Reelect K.J. Storm to Supervisory Board For For Management 12 Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger 13 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12 14 Authorize Board to Issue Shares Up To For For Management One Percent of Issued Capital Under Incentive Plans 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Resignation of D.G. Eustace as a Board None None Management Member (Non-voting) 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management - -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: FEB 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For Against Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- AEON MALL CO. LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: FEB 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Limit Rights of For Against Management Odd-Lot Holders - Indemnify Directors and Statutory Auditors - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For Against Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- AGL ENERGY LTD. Ticker: AGK Security ID: Q01630104 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3a Elect Max G Ould as Director For For Management 3b Elect Les V Hosking as Director For For Management 3c Elect John V Stanhope as Director For For Management - -------------------------------------------------------------------------------- AIOI INSURANCE CO. LTD. Ticker: 8761 Security ID: J00607101 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Mitsui Sumitomo Insurance Group Holdings, Inc. 2 Approve Merger Agreement with Nissay For For Management Dowa General Insurance Co. 3 Amend Articles To Change Company Name - For For Management Delete References to Record Date - -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kanshirou Toyoda For For Management 2.2 Elect Director Yasuhito Yamauchi For For Management 2.3 Elect Director Fumio Fujimori For For Management 2.4 Elect Director Shunichi Nakamura For For Management 2.5 Elect Director Masuji Arai For For Management 2.6 Elect Director Toshikazu Nagura For For Management 2.7 Elect Director Yutaka Miyamoto For For Management 2.8 Elect Director Naofumi Fujie For For Management 2.9 Elect Director Takashi Morita For For Management 2.10 Elect Director Shizuo Shimanuki For For Management 2.11 Elect Director Makoto Mitsuya For For Management 2.12 Elect Director Toshiyuki Mizushima For For Management 2.13 Elect Director Masahiro Suou For For Management 2.14 Elect Director Toshiyuki Ishikawa For For Management 2.15 Elect Director Takeshi Kawata For For Management 2.16 Elect Director Tsutomu Ishikawa For For Management 2.17 Elect Director Takashi Enomoto For For Management 2.18 Elect Director Kazumi Usami For For Management 3.1 Appoint Statutory Auditor Norio Oku For For Management 3.2 Appoint Statutory Auditor Hikaru Takasu For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Stock Option Plan For For Management 6 Approve Special Bonus for Family of For Against Management Deceased Statutory Auditors and Special Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- ALLIANZ SE (FORMERLY ALLIANZ AG) Ticker: ALV Security ID: D03080112 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Elect Peter Sutherland to the For For Management Supervisory Board 6 Approve Remuneration System for For For Management Management Board Members 7 Approve Creation of EUR 550 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Approve Creation of EUR 15 Million Pool For For Management of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 250 Million Pool of Capital to Guarantee Conversion Rights 10 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management of up to Five Percent of Issued Share Capital When Repurchasing Shares 13 Approve Affiliation Agreement with For For Management Subsidiary Allianz Common Applications and Services GmbH 14 Approve Affiliation Agreement with For For Management Subsidiary AZ-Argos 45 Vermoegensverwaltungsgesellschaft mbH - -------------------------------------------------------------------------------- AMP LIMITED Ticker: AMP Security ID: Q0344G101 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Ratify Past Issuance of 8.42 Million For For Management Shares at A$6.20 Each and 7.58 Million Shares at A$6.25 Each to UBS Nominees Pty Ltd Made on Sept. 30, 2009 3(a) Elect Peter Mason as Director For For Management 3(b) Elect John Palmer as Director For For Management 3(c) Elect Richard Grellman as Director For For Management 3(d) Elect Paul Fegan as Director For For Management 4 Approve Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2009 5 Approve Long Term Incentive For For Management Arrangements for Craig Dunn, Managing Director and CEO 6 Approve the Increase in Non-Executive None For Management Directors' Fee Cap from A$3 Million to A$3.5 Million Per Year - -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sir Philip Hampton as Director For For Management 3 Elect Ray O'Rourke as Director For For Management 4 Elect Sir John Parker as Director For For Management 5 Elect Jack Thompson as Director For For Management 6 Re-elect Cynthia Carroll as Director For For Management 7 Re-elect Nicky Oppenheimer as Director For For Management 8 Reappoint Deloitte LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Amend Articles of Association For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV Ticker: ABI Security ID: B6399C107 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Terms of Board For Did Not Vote Management Mandates 2 Amend Articles Re: Shareholder Rights For Did Not Vote Management Directive 3a Receive Special Board Report None Did Not Vote Management 3b Receive Special Auditor Report None Did Not Vote Management 3c Exclude Preemptive Rights for Issuance For Did Not Vote Management under Item 3d 3d Approve Issuance of Stock Options for For Did Not Vote Management Board Members 3e Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3f Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Directors' Report (Non-Voting) None Did Not Vote Management 3 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.38 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Reelect Alexandre Van Damme as Director For Did Not Vote Management 7b Reelect Gregoire de Spoelberch as For Did Not Vote Management Director 7c Reelect Carlos Alberto da Veiga For Did Not Vote Management Sicupira as Director 7d Reelect Jorge Paulo Lemann as Director For Did Not Vote Management 7e Reelect Roberto Moses Thompson Motta as For Did Not Vote Management Director 7f Reelect Marcel Herrman Telles as For Did Not Vote Management Director 7g Reelect Jean-Luc Dehaene as Independent For Did Not Vote Management Director 7h Reelect Mark Winkelman as Independent For Did Not Vote Management Director 8 Approve PwC as Statutory Auditor and For Did Not Vote Management Approve Auditor's Remuneration 9a Approve Remuneration Report For Did Not Vote Management 9b Approve Stock Option Grants and Share For Did Not Vote Management Grants 10a Approve Change-of-Control Provision Re: For Did Not Vote Management Updated EMTN Program 10b Approve Change-of-Control Provision Re: For Did Not Vote Management US Dollar Notes 10c Approve Change-of-Control Provision Re: For Did Not Vote Management Senior Facilities Agreement 10d Approve Change-of-Control Provision Re: For Did Not Vote Management Term Facilities Agreement 1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution For For Management Reinvestment Plan 2 Approve the Proposed Notice Supplement For For Management to the Trust Deed - -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: JUL 14, 2009 Meeting Type: Special Record Date: JUL 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Merger by Absorption of For Did Not Vote Management Alleanza Assicurazioni SpA and Toro Assicurazioni SpA and Approve Merger-Related Capital Increase - -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 24, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Slate 1 - Submitted by Mediobanca None Against Management 2.2 Slate 2 - Submitted by Institutional None For Management Investors (Assogestioni) 3 Approve Remuneration of Directors For For Management 4 Approve Director and Internal Auditors For For Management Liability Provisions 5 Approve Incentive Plan and Authorize For Against Management Share Repurchase Program - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend; Confirm For For Management as Final Dividend the Second Interim Dividend 3 Reappoint KPMG Audit plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Jean-Philippe Courtois as For For Management Director 5(e) Re-elect Jane Henney as Director For For Management 5(f) Re-elect Michele Hooper as Director For For Management 5(g) Re-elect Rudy Markham as Director For For Management 5(h) Re-elect Dame Nancy Rothwell as For For Management Director 5(i) Re-elect John Varley as Director For For Management 5(j) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management 13 Approve the Investment Plan For For Management - -------------------------------------------------------------------------------- ASX LTD. Ticker: ASX Security ID: Q0604U105 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: SEP 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Report, None None Management Directors' Report, and Auditor's Report for ASX for the Year Ended June 30, 2009 2 Receive the Financial Report and None None Management Auditor's Report for the National Guarantee Fund For the Year Ended June 30, 2009 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4(a) Elect Roderic Holliday-Smith as For For Management Director 4(b) Elect Jillian Segal as Director For For Management 4(c) Elect Peter Warne as Director For For Management 4(d) Elect Peter Marriott as Director For For Management - -------------------------------------------------------------------------------- ATLANTIA SPA Ticker: ATL Security ID: T05404107 Meeting Date: APR 14, 2010 Meeting Type: Annual/Special Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 3.a Slate Submitted by Sintonia SA and None Did Not Vote Management Schemaventotto SpA 3.b Slate Submitted by Fondazione Cassa di None Did Not Vote Management Risparmio di Torino 1 Authorize Capitalization of Reserves of For Did Not Vote Management EUR 28.58 Million - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020118 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Carlsson as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Reports from Board and None None Management Committees 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9d Approve May 3, 2010 as Record Date for For For Management Dividend 10 Receive Report from Nominating For For Management Committee; Determine Number of Members (10) and Deputy Members of Board 11 Reelect Sune Carlsson (Chairman), Jacob For Against Management Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Christel Bories, Johan Forssell, Ulla Litzen, Anders Ullberg, and Margareth Ovrum as Directors; Elect Gunilla Nordstrom as New Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.2 Million 13 Ratify Deloitte as Auditors, Approve For For Management remuneration of Auditor 14a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14b Approve Stock Option Plan 2010 for Key For For Management Employees 14c Authorize Repurchase of Up to 5.73 For For Management Million Class A Shares in Connection with Stock Option Plan 2010 (Item 14b) and Reissuance of Repurchased Shares 15 Approve Reissuance of Repurchased For For Management Shares in Connection with 2006, 2007, and 2008 Stock Option Plans 16 Authorize Repurchase of Issued Shares For For Management 17 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020134 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Carlsson as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Reports from Board and None None Management Committees 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9d Approve May 3, 2010 as Record Date for For For Management Dividend 10 Receive Report from Nominating For For Management Committee; Determine Number of Members (10) and Deputy Members of Board 11 Reelect Sune Carlsson (Chairman), Jacob For Against Management Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Christel Bories, Johan Forssell, Ulla Litzen, Anders Ullberg, and Margareth Ovrum as Directors; Elect Gunilla Nordstrom as New Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.2 Million 13 Ratify Deloitte as Auditors, Approve For For Management remuneration of Auditor 14a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14b Approve Stock Option Plan 2010 for Key For For Management Employees 14c Authorize Repurchase of Up to 5.73 For For Management Million Class A Shares in Connection with Stock Option Plan 2010 (Item 14b) and Reissuance of Repurchased Shares 15 Approve Reissuance of Repurchased For For Management Shares in Connection with 2006, 2007, and 2008 Stock Option Plans 16 Authorize Repurchase of Issued Shares For For Management 17 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management - -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 18, 2009 Meeting Type: Annual Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2 Ratify the Past Issuance of 173.61 For For Management Million Shares at an Issue Price of A$14.40 Each to Institutions and Sophisticated and Professional Investors Made on June 3, 2009 3 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 4(a) Elect J.P. Morschel as a Director For For Management 4(b) Elect R.J. Reeves as a Director Against Against Shareholder 4(c) Elect Lee Hsien Yang as a Director For For Management - -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: AU. Security ID: G0669T101 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Robert Webb as Director For For Management 4 Re-elect Sushovan Hussain as Director For For Management 5 Re-elect Michael Lynch as Director For For Management 6 Re-elect John McMonigall as Director For Against Management 7 Re-elect Richard Perle as Director For Against Management 8 Re-elect Barry Ariko as Director For Against Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 267,640.32 and an Additional Amount Pursuant to a Rights Issue of up to GBP 267,640.32 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,146.05 13 Authorise 24,087,628 Ordinary Shares For For Management for Market Purchase 14 Approve That the Company May Hold For For Management General Meetings of Shareholders (Other Than Annual General Meetings) at Not Less than 14 Clear Days' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Andrea Moneta as Director For For Management 4 Elect Patrick Regan as Director For For Management 5 Elect Michael Hawker as Director For For Management 6 Elect Leslie Van de Walle as Director For For Management 7 Re-elect Andrew Moss as Director For For Management 8 Re-elect Colin Sharman as Director For For Management 9 Re-elect Scott Wheway as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Approve Remuneration Report For For Management 15 Receive and Consider the Corporate For For Management Responsibility Report 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Adopt New Articles of Association For For Management 20 Authorise Market Purchase For For Management 21 Authorise Market Purchase For For Management 22 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Pension Scheme Agreement for For For Management Henri de Castries, Denis Duverne, and Francois Pierson 6 Approve Severance Payment Agreement for For For Management Henri de Castries 7 Approve Severance Payment Agreement for For For Management Denis Duverne 8 Reelect Norbert Dentressangle as For For Management Supervisory Board Member 9 Reelect Mazars as Auditor For For Management 10 Ratify Jean-Brice de Turkheim as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Adopt One-Tiered Board Structure, Amend For For Management Bylaws Accordingly and Acknowledge Transfer of All Outstanding Authorizations 16 Amend Articles 7, 8, and 10 of Bylaws For For Management Re: Share Ownership Disclosure Thresholds, Form of Shares, Director Shareholding Requirements 17 Elect Henri de Castries as Director For For Management 18 Elect Denis Duverne as Director For For Management 19 Elect Jacques de Chateauvieux as For For Management Director 20 Elect Norbert Dentressangle as Director For For Management 21 Elect Jean-Martin Folz as Director For For Management 22 Elect Anthony Hamilton as Director For Against Management 23 Elect Francois Martineau as Director For For Management 24 Elect Giuseppe Mussari as Director For For Management 25 Elect Ramon de Oliveira as Director For For Management 26 Elect Michel Pebereau as Director For For Management 27 Elect Dominique Reiniche as Director For For Management 28 Elect Ezra Suleiman as Director For For Management 29 Elect Isabelle Kocher as Director For For Management 30 Elect Suet-Fern Lee as Director For For Management 31 Elect Wendy Cooper as Representative of For For Management Employee Shareholders to the Board 32 Elect John Coultrap as Representative Against Against Management of Employee Shareholders to the Board 33 Elect Paul Geiersbach as Representative Against Against Management of Employee Shareholders to the Board 34 Elect Sebastien Herzog as Against Against Management Representative of Employee Shareholders to the Board 35 Elect Rodney Koch as Representative of Against Against Management Employee Shareholders to the Board 36 Elect Jason Steinberg as Representative Against Against Management of Employee Shareholders to the Board 37 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 38 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Michael Hartnall as Director For For Management 5 Re-elect Sir Peter Mason as Director For For Management 6 Re-elect Richard Olver as Director For For Management 7 Elect Paul Anderson as Director For For Management 8 Elect Linda Hudson as Director For For Management 9 Elect Nicholas Rose as Director For For Management 10 Reappoint KPMG Audit plc as Auditors of For For Management the Company 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Amend Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: MAR 29, 2010 Meeting Type: Special Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Alternate Internal Statutory For Did Not Vote Management Auditor 1 Approve Merger by Absorption of For Did Not Vote Management Antenore Finance SpA and Theano Finance SpA 2 Approve Merger by Absorption of MPS For Did Not Vote Management Banca Personale SpA 3 Approve Merger by Absorption of MPS Sim For Did Not Vote Management SpA 4 Approve Merger by Absorption of Siena For Did Not Vote Management Mortgages 00 1 SpA 5 Approve Merger by Absorption of Ulisse For Did Not Vote Management SpA - -------------------------------------------------------------------------------- BANCA MONTE DEI PASCHI DI SIENA SPA Ticker: BMPS Security ID: T1188A116 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Allocation of Income and Distribution of Dividends for Fiscal Year Ended Dec. 31, 2009; Approve Discharge of Directors 2.1 Re-elect Francisco Gonzales Rodriguez For For Management 2.2 Ratify and Re-elect Angel Cano For For Management Fernandez 2.3 Re-elect Ramon Bustamente y de la Mora For For Management 2.4 Re-elect Ignacio Ferrero Jordi For For Management 3 Authorize Share Repurchase and For For Management Subsequent Capital Reduction via Amortization of Shares 4 Approve Share Incentive Scheme Plan for For For Management Management Team, Executive Directors and Executive Committee 5 Re-elect Auditors for Company and For For Management Consolidated Group for Fiscal Year 2010 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO ESPIRITO SANTO Ticker: BES Security ID: X0346X153 Meeting Date: JUL 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luis Carlos Trabucco Cappi as For Did Not Vote Management Director - -------------------------------------------------------------------------------- BANCO POPOLARE SCARL Ticker: BAPO Security ID: T1872V103 Meeting Date: JAN 29, 2010 Meeting Type: Special Record Date: JAN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible Bonds For Did Not Vote Management with Preemptive Rights for a Maximum Amount of EUR 1 Billion 2 Amend Articles For Did Not Vote Management - -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL Ticker: POP Security ID: E19550206 Meeting Date: APR 18, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, Allocation of Income, and Discharge of Board of Directors for Fiscal Year 2009 2 Approve Allocation of Complimentary For For Management Dividends for 2009 Against Partial Distribution of Share Issuance Premium via Delivery of Shares from Treasury Shares Portfolio 3 Reelect Pricewaterhouse Coopers For For Management Auditores SL as Auditor of Annual Individual and Consolidated Accounts 4 Authorize Share Repurchase and For For Management Cancellation of Treasury Shares 5 Approve Board Remuneration Report For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income For For Management 3.1 Elect Angel Jado Becerro de Bengoa as For For Management Director 3.2 Re-elect Francisco Javier Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.3 Re-elect Isabel Tocino Biscarolasaga as For For Management Director 3.4 Re-elect Fernando de Asua Alvarez as For For Management Director 3.5 Re-elect Alfredo Saenz Abad For For Management 4 Reelect Auditors for Fiscal Year 2010 For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Spanish Company Law; Void Authorization Granted on June 19, 2009 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 19, 2009 7.1 Authorize Increase in Capital through For For Management Bonus Share Issuance 7.2 Authorize Increase in Capital through For For Management Bonus Share Issuance 8 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 9.1 Approve Bundled Incentive Plans Linked For For Management to Performance Objectives 9.2 Approve Savings Plan for Santander UK For For Management PLC' Employees and other Companies of Santander Group in the United Kingdom 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Director Remuneration Policy For For Management Report - -------------------------------------------------------------------------------- BANK OF KYOTO LTD. Ticker: 8369 Security ID: J03990108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yasuo Kashihara For For Management 2.2 Elect Director Hideo Takasaki For For Management 2.3 Elect Director Masahiro Morise For For Management 2.4 Elect Director Issei Daido For For Management 2.5 Elect Director Hisayoshi Nakamura For For Management 2.6 Elect Director Yoshio Nishi For For Management 2.7 Elect Director Katsuyuki Toyobe For For Management 2.8 Elect Director Masayuki Kobayashi For For Management 2.9 Elect Director Junji Inoguchi For For Management 2.10 Elect Director Nobuhiro Doi For For Management 2.11 Elect Director Takayuki Matsumura For For Management 2.12 Elect Director Sadao Miyamura For For Management 3 Appoint Alternate Statutory Auditor For Against Management Akio Kioi - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: NU.P Security ID: G08036124 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Barclays plc of the For For Management Barclays Global Investors Business and Ancillary Arrangements - -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Reuben Jeffery III as Director For For Management 4 Re-elect Marcus Agius as Director For For Management 5 Re-elect David Booth as Director For For Management 6 Re-elect Sir Richard Broadbent as For For Management Director 7 Re-elect Sir Michael Rake as Director For For Management 8 Re-elect Sir Andrew Likierman as For For Management Director 9 Re-elect Chris Lucas as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP For For Management Auditors 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks Notice 17 Adopt New Articles of Association For For Management 18 Approve SAYE Share Option Scheme For For Management - -------------------------------------------------------------------------------- BASF SE (FORMERLY BASF AG) Ticker: BAS Security ID: D06216101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.70 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Discharge of Management Board For For Management for Fiscal 2009 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Approve Conversion of Bearer Shares For For Management into Registered Shares 7 Amend Articles Re: Electronic For For Management Distribution of Company Communications 8 Approve Remuneration System for For For Management Management Board Members 9a Amend Articles Re: Calculation of For For Management Deadlines for General Meeting 9b Amend Articles Re: Proxy Voting at For For Management General Meeting 9c Amend Articles Re: Video and Audio For For Management Transmission of General Meeting - -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of EUR 1.40 per Share for Fiscal 2009 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Remuneration System for For For Management Management Board Members 5 Approve Creation of EUR 530 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 6 Approve Creation of EUR 211.7 Million For For Management Pool of Capital without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 - -------------------------------------------------------------------------------- BENESSE HOLDINGS INC Ticker: 9783 Security ID: J0429N102 Meeting Date: JUN 26, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Souichirou Fukutake For For Management 1.2 Elect Director Tamotsu Fukushima For For Management 1.3 Elect Director Kenichi Fukuhara For For Management 1.4 Elect Director Yukako Uchinaga For For Management 1.5 Elect Director Teruyasu Murakami For For Management 1.6 Elect Director Tamotsu Adachi For For Management 1.7 Elect Director Hiroyuki Mitani For For Management 2 Approve Retirement Bonus Payment for For Against Management Directors - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mark Seligman as Director For For Management 5 Re-elect Peter Backhouse as Director For Against Management 6 Re-elect Lord Sharman as Director For Against Management 7 Re-elect Philippe Varin as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 2 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Gail de Planque as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 5 Elect Marius Kloppers as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Don Argus as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 7 Elect Wayne Murdy as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 8 Approve KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 9 Approve Renewal of General Authority to For For Management Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes 10 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 11 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 12i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 12ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 12iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 12iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 13 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2009 14 Approve Grant of Approximately 55,932 For For Management Deferred Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan - -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Carlos Cordeiro as Director For For Management 3 Re-elect David Crawford as Director For For Management 4 Re-elect Gail de Planque as Director For For Management 5 Re-elect Marius Kloppers as Director For For Management 6 Re-elect Don Argus as Director For For Management 7 Elect Wayne Murdy as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 277,983,328 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 55,778,030 11 Authorise 223,112,120 Ordinary Shares For For Management for Market Purchase 12i Approve Cancellation of Shares in BHP For For Management Billiton plc held by BHP Billiton Ltd on 30 April 2010 12ii Approve Cancellation of Shares in BHP For For Management Billiton plc held by BHP Billiton Ltd on 17 June 2010 12iii Approve Cancellation of Shares in BHP For For Management Billiton plc held by BHP Billiton Ltd on 15 September 2010 12iv Approve Cancellation of Shares in BHP For For Management Billiton plc held by BHP Billiton Ltd on 11 November 2010 13 Approve Remuneration Report For For Management 14 Approve the Grant of Deferred Shares For For Management and Options under the BHP Billiton Ltd Group Incentive Scheme and the Grant of Performance Shares under the BHP Billiton Ltd Long Term Incentive Plan to Marius Kloppers - -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3(a) Elect Kevin McCann as a Director For For Management 3(b) Elect Daniel Grollo as a Director For Against Management 3(c) Elect Kenneth Dean as a Director For For Management 4 Approve the Issuance of Performance For For Management Rights to Paul O'Malley, Managing Director and CEO, Pursuant to the Long Term Incentive Plan - -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Acknowledge Auditors' Special Report For For Management Mentioning the Absence of New Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Louis Schweitzer as Director For For Management 7 Elect Michel Tilmant as Director For For Management 8 Elect Emiel Van Broekhoven as Director For For Management 9 Elect Meglena Kuneva as Director For For Management 10 Elect Jean Laurent Bonnafe as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 975,000 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 14 Authorize Capital Increase of Up to EUR For For Management 350 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 8 to 10 at EUR 350 Million 17 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 18 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 7 to 10 at EUR1 Billion 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Approve Merger by Absorption of Fortis For For Management Banque France 22 Amend Bylaws to Remove All References For For Management to Preferred Stock (Class B) Suscribed by SPPE on March 31, 2009; And Adopt new Version of Bylaws 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 2388 Security ID: Y0920U103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.57 Per Share For For Management for the year ended Dec. 31, 2009 3a Reelect Li Lihui as Director For For Management 3b Reelect Zhang Yanling as Director For For Management 3c Reelect Gao Yingxin as Director For For Management 3d Reelect Tung Chee Chen Director For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Douglas Flint as Director For For Management 12 Re-elect Dr Byron Grote as Director For For Management 13 Re-elect Dr Tony Hayward as Director For For Management 14 Re-elect Andy Inglis as Director For For Management 15 Re-elect Dr DeAnne Julius as Director For For Management 16 Elect Carl-Henric Svanberg as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 18 Adopt New Articles of Association For For Management 19 Authorise Market Purchase For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 23 Approve Executive Directors' Incentive For For Management Plan 24 Approve Scrip Dividend For For Management 25 Approve that the Audit Committee or a Against Against Shareholder Risk Committee of the Board Commissions and Reviews a Report Setting Out the Assumptions Made by the Company in Deciding to Proceed with the Sunrise Project - -------------------------------------------------------------------------------- BRAMBLES LTD Ticker: BXB Security ID: Q6634U106 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Elect John Patrick Mullen as a Director For For Management 4 Elect Brian Martin Schwartz as a For For Management Director 5 Elect Graham John Kraehe as a Director For For Management 6 Elect Stephen Paul Johns as a Director For For Management 7 Elect Sarah Carolyn Hailes Kay as a For For Management Director 8 Approve the Amendments to the For For Management Constitution - -------------------------------------------------------------------------------- BRIDGESTONE CORP. Ticker: 5108 Security ID: J04578126 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Retirement Bonus and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 7 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- BRISA AUTO-ESTRADA DE PORTUGAL S.A Ticker: BRI Security ID: X07448107 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2009 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for Fiscal 2009 4 Approve Allocation of Income and For Did Not Vote Management Dividends 5 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 6 Authorize Share Repurchase Program and For Did Not Vote Management Cancellation of Repurchased Shares 7 Appraise Remuneration Report Issued by For Did Not Vote Management the Remuneration Committee 8 Approve Performance Criteria For Did Not Vote Management 9 Amend Articles For Did Not Vote Management 10 Approve Sustainability Report For Did Not Vote Management - -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Ana Llopis as Director For For Management 6b Re-elect Christine Morin-Postel as For For Management Director 6c Re-elect Anthony Ruys as Director For For Management 7 Elect Richard Burrows as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: JUN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1.1 Pence Per For For Management Ordinary Share 4 Re-elect Clayton Brendish as Director For For Management 5 Re-elect Phil Hodkinson as Director For For Management 6 Elect Tony Chanmugam as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 127,000,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 127,000,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,000,000 11 Authorise 774,000,000 Ordinary Shares For For Management for Market Purchase 12 Amend Articles of Association by For For Management Deleting the Provisions of the Company's Memorandum of Association which, Due to Section 28 Companies Act 2006, Would be Treated as Provisions of the Current Articles; Adopt New Articles of Association 13 Approve That the Company May Call a For For Management General Meeting (But not an AGM) on at least 14 Clear Days' Notice 14 Authorise British Telecommunications For For Management plc to Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 75,000 and to Political Organisations Other Than Political Parties up to GBP 25,000 - -------------------------------------------------------------------------------- CABLE & WIRELESS COMMUNICATIONS PLC Ticker: CWC Security ID: G17416127 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.67 Pence For For Management Per Ordinary Share 4 Re-elect Richard Lapthorne as Director For For Management 5 Elect John Barton as Director For For Management 6 Elect Mary Francis as Director For For Management 7 Elect Penny Hughes as Director For For Management 8 Elect Tim Pennington as Director For For Management 9 Re-elect Simon Ball as Director For For Management 10 Re-elect John Pluthero as Director For For Management 11 Re-elect Kasper Rorsted 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 or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 211,000,000 15 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,000,000 16 Adopt New Articles of Association For For Management 17 Authorise 253,000,000 Ordinary Shares For For Management for Market Purchase 18 Amend the Cable & Wireless Long Term For For Management Incentive Plan 19 Amend the Performance Period Set for For For Management the Performance Shares Awarded to Richard Lapthorne on 6 June 2007 20 Authorise the Company to Call a General For For Management Meeting of the Shareholders, Other Than an Annual General Meeting, on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 55 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 2.16 Elect Director For For Management 2.17 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For Against Management 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System for Statutory Auditors 6 Approve Payment of Annual Bonuses to For For Management Directors 7 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Clarke Quay from For For Management Clarke Quay Pte Ltd for a Purchase Consideration of SGD 268.0 Million - -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share - -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: MAY 4, 2010 Meeting Type: Annual/Special Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with Lars Olofsson For For Management Re: Severance Payment 4 Approve Transaction with Lars Olofsson For For Management Re: Additional Pension Scheme 5 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 6 Reelect Anne-Claire Taittinger as For For Management Director 7 Reelect Sebastien Bazin as Director For Against Management 8 Reelect Thierry Breton as Director For For Management 9 Reelect Charles Edelstenne as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Stock Option Plan For Against Management 13 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan - -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.65 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Ratify Appointment of Pierre Giacometti For For Management as Censor 7 Approve Remuneration of Censor For For Management 8 Ratify Ernst and Young et Autres as For For Management Auditor 9 Ratify Deloitte and Associes as Auditor For For Management 10 Ratify Auditex as Alternate Auditor For For Management 11 Ratify Beas as Alternate Auditor For For Management 12 Approve Issuance of Shares up to 10 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 150 Million 13 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 14 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Stock Option Plan (New Shares) 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Merger by Absorption of Viver For For Management 17 Amend Articles 6 to Reflect Changes in For For Management Capital, Pursuant to Item 15 Above 18 Amend Articles 25 and 28 of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication, and Double-Voting Right 19 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4500 2.1 Elect Director Yoshiyuki Kasai For For Management 2.2 Elect Director Masayuki Matsumoto For For Management 2.3 Elect Director Yoshiomi Yamada For For Management 2.4 Elect Director Koushi Akutsu For For Management 2.5 Elect Director Toyonori Noda For For Management 2.6 Elect Director Kouei Tsuge For For Management 2.7 Elect Director Tsutomu Morimura For For Management 2.8 Elect Director Junichi Hirasawa For For Management 2.9 Elect Director Mitsuru Nakamura For For Management 2.10 Elect Director Shin Kaneko For For Management 2.11 Elect Director Masaki Seki For For Management 2.12 Elect Director Naotoshi Yoshikawa For For Management 2.13 Elect Director Katsumi Miyazawa For For Management 2.14 Elect Director Mamoru Uno For For Management 2.15 Elect Director Yoshiki Suyama For For Management 2.16 Elect Director Yoshito Tsubouchi For For Management 2.17 Elect Director Hidenori Fujii For For Management 2.18 Elect Director Sumio Atsuchi For For Management 2.19 Elect Director Kiyoshi Watanabe For For Management 2.20 Elect Director Hideyuki Shouji For For Management 2.21 Elect Director Fujio Chou For For Management 2.22 Elect Director Kenji Koroyasu For For Management 2.23 Elect Director Kotaro Mizuno For For Management 3 Appoint Statutory Auditor Osamu For For Management Nakayama - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 1 Security ID: Y13213106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For For Management 3c Elect Chiu Kwok Hung, Justin as For For Management Director 3d Elect Chow Kun Chee, Roland as For For Management Director 3e Elect Yeh Yuan Chang, Anthony as For For Management Director 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5.5 2.1 Elect Director Tadashi Ito For For Management 2.2 Elect Director Masahisa Shiizu For For Management 2.3 Elect Director Takashi Suda For For Management 2.4 Elect Director Tetsuya Koike For For Management 2.5 Elect Director Kyoichi Hanashima For For Management 2.6 Elect Director Masao Morimoto For For Management 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER) Ticker: 2 Security ID: Y1660Q104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$ 0.92 Per For For Management Share 3a Reelect Nicholas Charles Allen as For For Management Director 3b Reelect Vernon Francis Moore as For For Management Director 3c Reelect Loh Chung Hon Hansen as For For Management Director 3d Reelect Tse Pak Wing Peter as Director For For Management 3e Reelect Andrew Clifford Winawer For For Management Brandler as Director 3f Reelect Paul Arthur Theys as Director For For Management 3g Reelect Michael Kadoorie as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Gilles Benoist For Against Management Re: Amendment to Employment Contract 6 Ratify Appointment of Tommaso Padoa For For Management Schioppa as Director 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Appoint Cabinet PricewaterhouseCoopers For For Management Audit as Auditor and Yves Nicolas as Alternate Auditor 9 Renew Appointment of Cabinet Mazars as For For Management Auditor and Appoint Michel Barbet Massin as Alternate Auditor 10 Approve Stock Split For For Management 11 Pursuant to Item 10 Above, Amend For For Management Article 7 of Bylaws to Reflect Reduction of Par Value of Common Stock and Increase of Common Stock 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: OCT 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2009 2.1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3.1 Elect Rick Holliday-Smith as a Director For For Management 3.2 Elect Andrew Denver as a Director For For Management 4 Approve the Grant of Up to 58,599 For For Management Options Exercisable at A$60.04 Each to Christopher Roberts, CEO/President, Under the Cochlear Executive Long Term Incentive Plan, and the Issue, Allocation or Transfer to Roberts of Any Shares Upon Exercise of Any Options 5 Approve Renewal of Partial Takeover For For Management Provision - -------------------------------------------------------------------------------- COLRUYT SA Ticker: COLRS Security ID: B26882165 Meeting Date: SEP 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports 2a Accept Financial Statements For Did Not Vote Management 2b Accept Consolidated Financial For Did Not Vote Management Statements 3 Approve Dividends of EUR 4.04 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 Reelect SA Farik Represented by Frans For Did Not Vote Management Colruyt as Director 8b Reelect SA Herbeco Represented by Piet For Did Not Vote Management Colruyt as Director 8c Reelect Frans Colruyt as Director For Did Not Vote Management 9 Allow Questions None Did Not Vote Management - -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: NOV 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2(a) Elect S Carolyn Kay as a Director For For Management 2(b) Elect Fergus D Ryan as a Director For For Management 2(c) Elect David J Turner as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Grant of Reward Shares to a For For Management Maximum Value of A$4.49 Million to R J Norris, CEO, Under the Group Leadership Reward Plan of Commonwealth Bank of Australia - -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Transaction with a Related For For Management Party 5 Reelect Laurence Parisot as Supervisory For For Management Board Member 6 Reelect Pat Cox as Supervisory Board For For Management Member 7 Reelect PricewaterhouseCoopers Audit as For For Management Auditor 8 Reelect Pierre Coll as Alternate For For Management Auditor 9 Ratify Deloitte & Associes as Auditor For For Management 10 Ratify BEAS as Alternate Auditor For For Management 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 1 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 118 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 15 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 44 Million 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Exchange Offers and Future Acquisitions 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Set Global Limit for Capital Increase For For Management to Result from Issuance Requests Under Items 13, 14, 15, 16 and 18 Above at EUR 118 Million 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 5, 2010 Meeting Type: Annual Record Date: FEB 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.8 Pence Per For For Management Ordinary Share 4 Elect Don Robert as Director For For Management 5 Re-elect Gary Green as Director For For Management 6 Re-elect Sir Ian Robinson as Director For For Management 7 Re-elect Steve Lucas as Director For For Management 8 Reappoint Deloitte LLP as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 61,800,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 61,800,000 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,250,000 12 Authorise 185,500,000 Ordinary Shares For For Management for Market Purchase 13 Approve The Compass Group plc Long Term For For Management Incentive Plan 2010 14 Approve The Compass Group Share Option For For Management Plan 2010 15 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 125,000 16 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on Not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: NOV 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Elect Penelope Jane Maclagan as a For Against Management Director 4 Elect Markus Kerber as a Director For For Management 5 Approve the Computershare Ltd - Second For For Management Deferred Long-Term Incentive Plan (DLI Plan) and the Subsequent Grant of 450,000 Performance Rights to Stuart Crosby, Managing Director, Under the DLI Plan 6 Approve the Grant of Termination For Against Management Benefits Under the DLI Plan - -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Agreement for Rene Carron Re: For For Management Post-Mandate Benefits 6 Approve Agreement for Bernard Mary Re: For For Management Post-Mandate Benefits 7 Approve Agreement for Jean-Yves Hocher For For Management Re: Post-Mandate Benefits 8 Approve Agreement for Jacques Lenormand For For Management Re: Post-Mandate Benefits 9 Approve Agreement for Frederic de For Against Management Leusse Re: Post-Mandate Benefits 10 Approve Agreement for Georges Pauget For Against Management Re: Post-Mandate Benefits 11 Approve Agreement for Jean-Paul For For Management Chifflet Re: Post-Mandate Benefits 12 Approve Agreement for Michel Mathieu For Against Management Re: Post-Mandate Benefits 13 Approve Agreement for Bruno de Laage For Against Management Re: Post-Mandate Benefits 14 Ratify Appointment of Philippe Brassac For Against Management as Director 15 Reelect Philippe Brassac as Director For Against Management 16 Ratify Appointment of Veronique For Against Management Flachaire as Director 17 Reelect Veronique Flachaire as Director For Against Management 18 Elect Claude Henry as Director For Against Management 19 Ratify Appointment of Bernard Lepot as For Against Management Director 20 Elect Jean-Marie Sander as Director For Against Management 21 Elect Christian Talgorn as Director For Against Management 22 Elect Monica Mondardini Director For For Management 23 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 24 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.5 Billion 26 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1 Billion 27 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 28 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 29 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 30 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 31 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 5.7 Billion 32 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 33 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 34 Approve Employee Stock Purchase Plan For For Management 35 Approve Stock Purchase Plan Reserved For For Management for International Employees 36 Authorize up to 0.75 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 37 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 38 Authorize Filing of Required For For Management Documents/Other Formalities A Delegate Powers to the Board to Define None Against Shareholder the Terms and Conditions for Allocating Seats on the ESOP's Supervisory Boards - -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3.1 Elect Director Hiroshi Rinno For For Management 3.2 Elect Director Teruyuki Maekawa For For Management 3.3 Elect Director Toshiharu Yamamoto For For Management 3.4 Elect Director Naoki Takahashi For For Management 3.5 Elect Director Hidetoshi Suzuki For For Management 3.6 Elect Director Haruhisa Kaneko For For Management 3.7 Elect Director Takayoshi Yamaji For For Management 3.8 Elect Director Hiroshi Yamamoto For For Management 3.9 Elect Director Junji Kakusho For For Management 3.10 Elect Director Masahiro Yamashita For For Management 3.11 Elect Director Kazuhiro Hirase For For Management 3.12 Elect Director Sadamu Shimizu For For Management 3.13 Elect Director Akihiro Matsuda For For Management 3.14 Elect Director Yoshiro Yamamoto For For Management - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 4 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 5.1.1 Reelect Noreen Doyle as Director For For Management 5.1.2 Reelect Aziz Syriani as Director For For Management 5.1.3 Reelect David Syz as Director For For Management 5.1.4 Reelect Peter Weibel as Director For For Management 5.1.5 Elect Jassim Al Thani as Director For For Management 5.1.6 Elect Robert Benmosche as Director For For Management 5.2 Ratify KPMG AG as Auditors For For Management 5.3 Ratify BDO Visura as Special Auditors For For Management - -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2a Re-elect John Shine as a Director For For Management 2b Re-elect Antoni Cipa as a Director For For Management 2c Re-elect Maurice Renshaw as a Director For For Management 3 Adopt the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Grant of Up to 500,000 For For Management Performance Rights to Any of the Executive Directors, Brian McNamee and Antoni Cipa, Under the Company's Performance Rights Plan and the Subsequent Issuance of Shares Upon Exercise of the Performance Rights 5 Renew the Partial Takeover Provision For For Management - -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Remuneration System for For For Management Management Board Members 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Elect Paul Achleitner to the For For Management Supervisory Board 9 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Amend Articles Re: Board-Related For For Management 11 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 500 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- DANSKE BANK AS (FORMERLY DEN DANSKE BANK) Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 23, 2010 Meeting Type: Annual Record Date: FEB 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Financial For For Management Statements and Statutory Report; Allocation of Income and Omission of Dividends 2 Reelect Alf Duch-Pedersen, Eivind For Against Management Kolding, Peter Hojland , Mats Jansson, Majken Schultz, Sten Scheibye, Claus Vastrup, and Birgit Aagaard-Svendsen as Directors; Elect Ole Andersen and Michael Fairey as New Directors 3 Ratify Grant Thornton and KPMG as For For Management Auditors 4.1 Amend Articles Re: Incorporate New For For Management Concepts in Articles of Association as Consequence of New Danish Companies Act 4.2 Amend Articles Re: Move Reference to For For Management the Company's Address from Article 3.1 to Article 1.2 4.3 Amend Articles Re: Stipulate That the For For Management Corporate Language is Danish and English; Stipulate that General Meetings May be Held in Danish or English 4.4 Extend Authorization to Increase Share For Against Management Capital by up to DKK 23.99 Billion to March 1, 2015; Extend Authorization to Issue Convertible Bonds to March 1, 2015 4.5 Amend Articles Re: Editorial Changes to For For Management Article 6.3 4.6 Amend Articles Re: Editorial Changes to For For Management Article 6.4; Adjust Minimum Conversion Price for Convertible Loans 4.7 Amend Articles Re: Information For For Management Referring to Company's Share Registrar 4.8 Amend Articles Re: Electronic For For Management Distribution of Documents Pertaining to the General Meeting 4.9 Amend Articles Re: Right to Convene an For For Management Extraordinary General Meeting 4.10 Amend Articles Re: Notification of For For Management General Meeting; Set Deadline for Submitting Shareholder Proposals 4.11 Amend Articles Re: Chairman of the For For Management General Meeting 4.12 Amend Articles Re: Set Record Date and For For Management Registration Date 4.13 Amend Articles Re: Proxy Voting For For Management 4.14 Amend Articles Re: Stipulate that Board For For Management Meetings may be Held in Danish and English 5.1 Amend Corporate Purpose Against Against Shareholder 5.2 Wind up Businesses not Covered by the Against Against Shareholder New Corporate Purpose 5.3 Specify that all Shares must be Against Against Shareholder Registered by Name 5.4 Stipulate that Existing Shareholders Against Against Shareholder Shall Have Preemption Rights to Subscribe for New Shares in Proportion to Their Existing Holdings 5.5 Approve Creation of DKK 24.0 Million Against Against Shareholder with Preemptive Rights 5.6 Proposal for Deletion of Article 6.2 Against Against Shareholder 5.7 Amend Article 6.4 Regarding Convertible Against Against Shareholder Loans 5.8 Proposal for Deletion of Article 6.5 Against Against Shareholder 5.9 Amend Article 6.7 Regarding Share Against Against Shareholder Characteristics 5.10 Introduce New Article 7.4 Regarding Against Against Shareholder Shareholders' Right to Submit Proposals in Writing or by Email 5.11 Amend Article 6.4 and Stipulate That Against Against Shareholder Any Shareholder Shall be Entitled to Demand That a Ballot be Held 5.12 Amend Article 10.2 Regarding Signing of Against Against Shareholder the Minutes of the Meeting 5.13 Amend Article 13.2 Regarding Agenda for Against Against Shareholder the Annual General Meeting 5.14 Amend Article 15.1 Regarding the Against Against Shareholder Election of Board Members 5.15 Amend Article 15.3 Regarding The Board Against Against Shareholder Members' Term of Office 5.16 Amend Article 18.2 and Stipulate Against Against Shareholder Variable Remuneration May Not Be Paid to Members of the Board of Directors, Executive Board, and Other Employees 5.17 Amend Article 23.1 to Include Aben og Against Against Shareholder Aerlig Bank as Company's Secondary Name 6.1 Require Directors and Executives to Against Against Shareholder Respond Questions at General Meetings Instantly With Reference to Questions 6.2 Ban Variable Pay from Staff and Against Against Shareholder Directors Until Share Price Exceeds Certain Historical Price 6.3 Require Quarter of Salaries of Against Against Shareholder Directors and Executives to be Paid in Shares that Vest over Three Years 6.4 Require Directors and Executives to Against Against Shareholder Disclose their Tradings of Danske Bank Shares at Every General Meeting 6.5 Require that at Least Five Shareholders Against Against Shareholder Supervise the Vote Count 6.6 Require that General Meeting be Open to Against Against Shareholder the Press; Require Filming of General Meeting be Permitted 6.7 Require that General Meeting be Against Against Shareholder Videotaped; Require that Video be Posted on Danske Bank's Web site; Require that Video be Available to All 6.8 Require that Shareholders Owning More Against Against Shareholder than Five Percent of Share Capital Disclose Their Vote 6.9 Require that at least Three Board Against Against Shareholder Members Own Less than DKK 5 Million in Danske Bank's Share Capital 6.10 Require that the Entire Board of Against Against Shareholder Directors Sit on the Stage (at the Meeting); Require that Board Members be Visible to Shareholders 6.11 Require that Acquisition of Banks Against Against Shareholder Outside Denmark as Well as Major Investments be Approved by AGM 6.12 Require that Board of Directors Resign Against Against Shareholder if Company Loses more than 50 Percent of Share Capital 6.13 Move IT Development from India to Against Against Shareholder Denmark; Require that Actual IT Development be Initiated 7 Authorize Repurchase of up to 10 For Against Management Percent of Share Capital 8 Require Board to Find New CEO not Against Against Shareholder Currently Employed by Danske Bank - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: D05 Security ID: Y20246107 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE) Ticker: D05 Security ID: Y20246107 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.14 Per For For Management Ordinary Share 3a Approve Directors' Fees of SGD 1.6 For For Management Million for 2009 (2008: SGD 1.5 Million) 3b Approve Special Remuneration of SGD 4.5 For For Management Million for Koh Boon Hwee for 2009 (2008: 2 Million) 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Ang Kong Hua as Director For For Management 5b Reelect John Alan Ross as Director For For Management 5c Reelect Kwa Chong Seng as Director For For Management 6a Reelect Ambat Ravi Shankar Menon as For Against Management Director 6b Reelect Piyush Gupta as Director For For Management 6c Reelect Peter Seah Lim Huat as Director For For Management 7 Reelect Andrew Robert Fowell Buxton as For For Management Director 8a Approve Issuance of Shares and/or Grant For For Management Awards Pursuant to the DBSH Share Option Plan and/or the DBSH Share Plan 8b Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8c Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme - -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2.1 Elect Director Kouichi Fukaya For For Management 2.2 Elect Director Nobuaki Katou For For Management 2.3 Elect Director Hiromi Tokuda For For Management 2.4 Elect Director Kouji Kobayashi For For Management 2.5 Elect Director Kazuo Hironaka For For Management 2.6 Elect Director Soujirou Tsuchiya For For Management 2.7 Elect Director Hikaru Sugi For For Management 2.8 Elect Director Shinji Shirasaki For For Management 2.9 Elect Director Mitsuhiko Masegi For For Management 2.10 Elect Director Masahiko Miyaki For For Management 2.11 Elect Director Akio Shikamura For For Management 2.12 Elect Director Haruya Maruyama For For Management 2.13 Elect Director Shouichirou Toyoda For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBKG Security ID: D18190898 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Remuneration System for For Against Management Management Board Members 10 Amend Articles Re: Participation in, For For Management Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights 12 Amend Affiliation Agreements with For For Management Subsidiaries 13 Approve Affiliation Agreements with For For Management Subsidiaries DB Beteiligungs-Holding GmbH and DB Finanz-Holding GmbH - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For Against Management Management Board Members 6 Approve EUR 27.8 Million Capital For For Management Increase without Preemptive Rights 7 Approve Creation of EUR 19.5 Million For For Management Pool of Capital with Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 9 Approve Affiliation Agreement with For For Management Clearstream Banking AG 10a Amend Articles Re: Electronic Voting at For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10b Amend Articles Re: Exercise of Voting For For Management Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 - -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 8 Approve Remuneration System for For For Management Management Board Members 9 Reelect Roland Oetker to the For For Management Supervisory Board 10 Approve Remuneration of Supervisory For For Management Board 11 Amend Articles Re: Convocation of, For For Management Participation in, Voting Rights Representation at, and Video/ Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: NOV 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off and Takeover Agreement For For Management Concluded on September 3, 2009 with T-Mobile Deutschland GmbH - -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 3, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.78 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Postpone Discharge of Former For For Management Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 6 Approve Remuneration System for For For Management Management Board Members 7 Ratify PricewaterhouseCoopers AG and For For Management Ernst & Young GmbH as Auditors for Fiscal 2010 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Elect Wulf Bernotat to the Supervisory For For Management Board 10 Elect Ulrich Middelmann to the For For Management Supervisory Board 11 Approve Affiliation Agreement with For For Management Subsidiary Erste DFMG Deutsche Funkturm Vermoegens-GmbH 12 Approve Affiliation Agreement with For For Management Subsidiary T-Mobile Global Holding Nr.2 GmbH 13 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6.5 Billion; Approve Creation of EUR 1.1 Billion Pool of Capital to Guarantee Conversion Rights 14 Approve Remuneration of Supervisory For For Management Board 15 Amend Corporate Purpose For For Management 16 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 17 Amend Articles Re: Audio and Video For For Management Transmission of the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 18 Amend Articles Re: Electronic For For Management Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 19 Amend Articles Re: Exercise of Voting For For Management Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- DEXIA SA Ticker: DEXI Security ID: B3357R218 Meeting Date: MAY 12, 2010 Meeting Type: EGM/AGM Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For Did Not Vote Management 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Directors For Did Not Vote Management 4 Approve Discharge of Auditors For Did Not Vote Management 5 Ratify Cooptation and Appointment of For Did Not Vote Management Stefaan Decraene as Director 6 Ratify Cooptation and Appointment of For Did Not Vote Management Robert de Metz as Director 7 Ratify Cooptation and Appointment of For Did Not Vote Management Christian Giacomotto as Director 8 Ratify Cooptation and Appointment of For Did Not Vote Management Bernard Thiry as Director 9 Elect Brigitte Chanoine as Director For Did Not Vote Management 10 Elect Isabelle Bouillot as Director For Did Not Vote Management 11 Ratify Cooptation and Appointment of For Did Not Vote Management Olivier Bourges as Director 12 Ratify Cooptation and Appointment of For Did Not Vote Management Hubert Reynier as Director 13 Reelect Gilles Benoist as Director For Did Not Vote Management 14 Reelect Serge Kubla as Director For Did Not Vote Management 15 Reelect Marc Tinant as Director For Did Not Vote Management 16 Indicate Jean-Luc Dehaene, Catherine For Did Not Vote Management Kopp, Gilles Benoist, Christian Giacomotto, Robert de Metz, Isabelle Bouillot, and Brigitte Chanoine as Independent Board Members 17 Authorize Board to Issue Up to 10 For Did Not Vote Management Percent of Shares in the Event of a Public Tender Offer or Share Exchange Offer 18 Authorize Board to Repurchase Up to 10 For Did Not Vote Management Percent of Shares in the Event of a Serious and Imminent Harm 19 Cancel Existing Subscription Rights For Did Not Vote Management (Warrants), Issue Subscription Rights and Increase Share Capital 20 Approve Capitalization of Reserves for For Did Not Vote Management Bonus Issue 21 Amend Articles Re: Rectification of For Did Not Vote Management Technical Error 22 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 22.2 Pence For For Management Per Ordinary Share 4 Re-elect Laurence Danon as Director For For Management 5 Re-elect Lord (Clive) Hollick of For For Management Notting Hill as Director 6 Re-elect Paul Walsh as Director For For Management 7 Elect Peggy Bruzelius as Director For For Management 8 Elect Betsy Holden as Director For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 241,092,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 482,185,000 After Deducting Any Securities Issued Under the General Authority 12 If Resolution 11 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,842,000 13 Authorise 249,964,000 Ordinary Shares For For Management for Market Purchase 14 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 200,000 15 Approve Diageo plc 2009 Discretionary For For Management Incentive Plan 16 Approve Diageo plc 2009 Executive Long For For Management Term Incentive Plan 17 Approve Diageo plc 2009 International For For Management Sharematch Plan 18 Authorise Board to Establish Future For For Management Share Plans for the Benefit of Employees Overseas Based on the Diageo plc 2009 Discretionary Incentive Plan, the Diageo plc 2009 Executive Long Term Incentive Plan and the Diageo plc 2009 International Sharematch Plan 19 Approve Diageo plc 2009 Irish Sharesave For For Management Scheme 20 Amend Diageo plc Executive Share Option For For Management Plan 21 Amend Diageo plc 2008 Senior Executive For For Management Share Option Plan 22 Amend Diageo plc Senior Executive Share For For Management Option Plan 23 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 24 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Ticker: DNBNO Security ID: R1812S105 Meeting Date: NOV 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Creation of up to NOK 14 For For Management Billion Pool of Capital with Preemptive Rights 5 Amend Articles Re: Convocation of For For Management General Meeting; Electronic Communication of Documents Pertaining to General Meetings - -------------------------------------------------------------------------------- DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS)) Ticker: DNBNO Security ID: R1812S105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Remuneration of Committee of For For Management Representatives, Control Committee, and Nominating Committee 5 Approve Remuneration of Auditors For For Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.75 per Share 7 Relect Nils Bastiansen, Toril Eidesvik, For For Management Eldbjorg Lower, Dag Opedal, Gudrun Rollefsen, Arthur Sletteberg, Hanne Wiig, and Herbjorn Hansson to Committee of Representatives; Elect Camilla Grieg, Per Moller, and Ole Reitan as New Members; Elect Deputy 8 Reelect Eldbjorg Lower, Per Moller, For Against Management Arthur Sletteberg, and Reier Soberg as Members of Nominating Committee 9 Authorize Share Repurchase Program For For Management 10a Approve Advisory Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 10b Approve Binding Part of Remuneration For For Management Policy And Other Terms of Employment For Executive Management 11a Special remuneration or broad shared None Against Shareholder financial responsibility and common interests 11b Reforms to ensure sound corporate None Against Shareholder governance by changing/strengthening the competence and independence of governing bodies 11c Reversal of authority to the General None Against Shareholder Meeting 11d Cultivation of individual roles in the None Against Shareholder Group to strengthen risk management and capital adequacy - -------------------------------------------------------------------------------- E.ON AG (FORMERLY VEBA AG) Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6a Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 6b Ratify PriceWaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 175 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Exercise of Voting For For Management Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Mutsutake Otsuka For For Management 3.2 Elect Director Yoshio Ishida For For Management 3.3 Elect Director Satoshi Seino For For Management 3.4 Elect Director Tetsuro Tomita For For Management 3.5 Elect Director Masaki Ogata For For Management 3.6 Elect Director Yoshiaki Arai For For Management 3.7 Elect Director Tsugio Sekiji For For Management 3.8 Elect Director Yoichi Minami For For Management 3.9 Elect Director Toru Owada For For Management 3.10 Elect Director Yuji Fukasawa For For Management 3.11 Elect Director Yasuo Hayashi For For Management 3.12 Elect Director Shigeru Tanabe For For Management 3.13 Elect Director Shinichiro Kamada For For Management 3.14 Elect Director Yoshitaka Taura For For Management 3.15 Elect Director Naomichi Yagishita For For Management 3.16 Elect Director Naoto Miyashita For For Management 3.17 Elect Director Yuji Morimoto For For Management 3.18 Elect Director Osamu Kawanobe For For Management 3.19 Elect Director Toshiro Ichinose For For Management 3.20 Elect Director Masayuki Satomi For For Management 3.21 Elect Director Kimio Shimizu For For Management 3.22 Elect Director Tsukasa Haraguchi For For Management 3.23 Elect Director Tadami Tsuchiya For For Management 3.24 Elect Director Yasuyoshi Umehara For For Management 3.25 Elect Director Takeshi Sasaki For For Management 3.26 Elect Director Tomokazu Hamaguchi For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Amend Articles to Require Disclosure of Against Against Shareholder Individual Director Compensation Levels 6 Amend Articles to Require Reporting to Against Against Shareholder Shareholders of Advisor Appointments and Pay 7.1 Remove Director Mutsutake Otsuka from Against Against Shareholder Office 7.2 Remove Director Satoshi Seino from Against Against Shareholder Office 7.3 Remove Director Masaki Ogata from Against Against Shareholder Office 7.4 Remove Director Toru Owada from Office Against Against Shareholder 7.5 Remove Director Yuji Fukasawa from Against Against Shareholder Office 7.6 Remove Director Yasuo Hayashi from Against Against Shareholder Office 7.7 Remove Director Yuji Morimoto from Against Against Shareholder Office 8.1 Appoint Shareholder Nominee Hisayoshi Against Against Shareholder Serizawa to the Board 8.2 Appoint Shareholder Nominee Fusao Against Against Shareholder Shimoyama to the Board 8.3 Appoint Shareholder Nominee Makoto Against Against Shareholder Sataka to the Board 8.4 Appoint Shareholder Nominee Hisakatsu Against Against Shareholder Nihei to the Board 8.5 Appoint Shareholder Nominee Yoshinori Against Against Shareholder Takahashi to the Board 9 Cut Board Compensation by 20 Percent Against Against Shareholder 10 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Reemployment of Former JNR Employees 11 Approve Alternate Income Allocation to Against Against Shareholder Establish Reserve for Retention of Local Rail Lines 12 Approve Alternate Income Allocation to Against Against Shareholder Establish "Reserve for Safety Personnel" to Reduce Suicides - -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 4 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares 5 Authorize Repurchase and Reissuance of For Did Not Vote Management Debt Instruments 6 Approve Remuneration Report Issued by For Did Not Vote Management Remuneration Committee for the Executive Directors 7 Approve Remuneration Report Issued by For Did Not Vote Management Remuneration Committee for the Corporate Bodies 8 Elect Supervisory Board Member None Did Not Vote Shareholder - -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: EUROB Security ID: X1898P101 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: # 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 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 4 Elect Directors and Appoint Audit For Did Not Vote Management Committee Members 5 Approve Director Contracts and For Did Not Vote Management Remuneration - -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haruo Naitou For For Management 1.2 Elect Director Hiroyuki Mitsui For For Management 1.3 Elect Director Akira Fujiyoshi For For Management 1.4 Elect Director Norio Kano For For Management 1.5 Elect Director Norihiko Tanikawa For For Management 1.6 Elect Director Satoru Anzaki For For Management 1.7 Elect Director Junji Miyahara For For Management 1.8 Elect Director Kimitoshi Yabuki For For Management 1.9 Elect Director Christina Ahmadjian For For Management 1.10 Elect Director Tokuji Izumi For For Management 1.11 Elect Director Koichi Masuda For For Management 2 Approve Stock Option Plan for Employees For For Management - -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3.1 Slate Submitted by the Italian Treasury None Did Not Vote Management 3.2 Slate Submitted by Institutional None Did Not Vote Management Investors 4 Approve Internal Auditors' Remuneration For Did Not Vote Management 5 Amend Rules of General Meetings For Did Not Vote Management 1 Amend Articles For Did Not Vote Management - -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 1 Amend Company Bylaws For Did Not Vote Management - -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERIC B Security ID: W26049119 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Treschow as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Acknowledge Proper Convening of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Allow None None Management Questions 8.1 Approve Financial Statements and For For Management Statutory Reports 8.2 Approve Discharge of Board and For For Management President 8.3 Approve Allocation of Income and For For Management Dividends of SEK 2.00 per Share; Approve April 16, 2010, as Record Date for Dividend 9.1 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 9.2 Approve Remuneration of Directors in For For Management the Amount of SEK 3.75 Million for Chairman and SEK 750,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration of Committee Members 9.3 Reelect Michael Treschow (Chair), For For Management Roxanne Austin, Peter Bonfield, Borje Ekholm, Ulf Johansson, Sverker Martin-Lof, Nancy McKinstry, Anders Nyren, Carl-Henric Svanberg, and Marcus Wallenberg; Elect Hans Vestberg and Michelangelo Volpi as New Directors 9.4 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders by Voting Power to Serve on Nominating Committee; Approve the Assignment of the Nomination Committee 9.5 Approve Omission of Remuneration to For For Management Nominating Committee Members 9.6 Approve Remuneration of Auditors For For Management 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2010 Share Matching Plan for For For Management All Employees 11.2 Authorize Reissuance of 11.3 Million For For Management Repurchased Class B Shares for 2010 Share Matching Plan for All Employees 11.3 Approve Swap Agreement with Third Party For For Management as Alternative to Item 11.2 11.4 Approve 2010 Share Matching Plan for For For Management Key Contributors 11.5 Authorize Reissuance of 7.8 Million For For Management Repurchased Class B Shares for 2010 Share Matching Plan for Key Contributors 11.6 Approve Swap Agreement with Third Party For For Management as Alternative to Item 11.5 11.7 Approve 2010 Restricted Stock Plan for For For Management Executives 11.8 Authorize Reissuance of 4.4 Million For For Management Repurchased Class B Shares for 2010 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third Party For For Management as Alternative to Item 11.8 12 Authorize Reissuance of up to 7.4 For For Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2006 Long-Term Incentive Plan and 2007, 2008, and 2009 Variable Compensation Plans 13 General Meeting Shall Instruct the None For Shareholder Board to Investigate How All Shares Are to be Given the Same Voting Power and To Present Such a Proposal at the Next Annual General Meeting 14 Close Meeting None None Management - -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4 Approve Remuneration of Supervisory For For Management Board Members 5.1 Elect Elisabeth Guertler as Supervisory For For Management Board Member 5.2 Elect Wilhelm Rasinger as Supervisory For For Management Board Member 5.3 Elect Georg Winckler as Supervisory For Against Management Board Member 6 Ratify Ernst & Young For For Management Wirtschaftspruefungsgesellschaft mbH as Auditors 7 Approve Creation of EUR 200 Million For Against Management Pool of Capital without Preemptive Rights 8 Authorize Repurchase of Own For For Management Participation Certificates 9 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) 10 Approve Spin-Off Agreement of Business For For Management Division Group Large Corporate Austria and Group Real Estate and Leasing Austria from Erste Bank der oesterreichischen Sparkassen AG to Erste Group Bank AG - -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: JUN 7, 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 Elect Felix Vulis as Director For For Management 5 Elect Zaure Zaurbekova as Director For For Management 6 Elect Dr Dieter Ameling as Director For For Management 7 Re-elect Dr Johannes Sittard as For For Management Director 8 Re-elect Roderick Thomson as Director For For Management 9 Re-elect Abdraman Yedilbayev as For For Management Director 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 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 - -------------------------------------------------------------------------------- EURAZEO Ticker: RF Security ID: F3296A108 Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Authorize Payment of Dividends by For For Management Shares 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Reelect Jean Laurent as Supervisory For Against Management Board Member 7 Reelect Roland du Luart de Monsaulnin For Against Management as Supervisory Board Member 8 Reelect Olivier Merveilleux du Vignaux For Against Management as Supervisory Board Member 9 Ratify Appointment of Kristen Van Riel For Against Management as Supervisory Board Member 10 Elect Bertrand Badre as Supervisory For Against Management Board Member 11 Elect Anne Lalou as Supervisory Board For Against Management Member 12 Elect Georges Pauget as Supervisory For Against Management Board Member 13 Reelect Bruno Roger as Censor For For Management 14 Appoint Marcel Roulet as Censor For For Management 15 Subject to Approval of Items 24 and 25, For For Management Amend Length of Term for Directors and Censors 16 Approve Severance Payment Agreement for For Against Management Patrick Sayer 17 Approve Severance Payment Agreement for For Against Management Bruno Keller 18 Approve Severance Payment Agreement for For Against Management Philippe Audouin 19 Approve Severance Payment Agreement for For Against Management Fabrice de Gaudemar 20 Approve Severance Payment Agreement for For Against Management Luis Marini-Portugal 21 Approve Severance Payment Agreement for For Against Management Virginie Morgon 22 Approve Severance Payment Agreement for For Against Management Gilbert Saada 23 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 24 Amend Article 11 of Bylaws Re: Length For For Management of Term for Supervisory Board Members 25 Amend Article 16 of Bylaws Re: Length For For Management of Term for Censors 26 Amend Articles 23 of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 27 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 28 Authorize Capitalization of Reserves of For For Management Up to EUR 1.7 Billion for Bonus Issue or Increase in Par Value 29 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 30 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 31 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year Reserved for Qualified Investors 32 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 33 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 34 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 35 Set Total Limit for Capital Increase to For Against Management Result from All Issuance Requests at EUR 150 Million 36 Approve Employee Stock Purchase Plan For Against Management 37 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 38 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 39 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: JUN 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Chris Callero as Director For For Management 4 Re-elect John Peace as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Sir Alan Rudge as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to USD 34,182,528 and an Additional Amount Pursuant to a Rights Issue of up to USD 68,365,057 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,127,379 11 Authorise 102,547,586 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management - -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: MAY 28, 2010 Meeting Type: Annual/Special Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and Subject For For Management to Approval of Item 8 Allocation of Dividends 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Ratify Appointment of Batipart SAS as For Against Management Supervisory Board Member 8 Amend Article 21 of Bylaws Re: For For Management Dividends 9 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 10 Above 12 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Under Items 10 and 11 at EUR 30 Million 13 Approve Issuance of Securities For For Management Convertible into Debt 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 759,397 Shares for Use For Against Management in Stock Option Plan 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FONDIARIA SAI SPA (FORMERLY SAI) Ticker: FSA Security ID: T4689Q101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Decrease Number of Directors or Elect For Did Not Vote Management One Director 3 Appoint Alternate Internal Statutory For Did Not Vote Management Auditor 4 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 6 Grant Authorization to Purchase Shares For Did Not Vote Management in Parent Company - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: BNP Security ID: B4399L102 Meeting Date: SEP 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Bart de Smet as Director For Did Not Vote Management 3 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 4 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: BNP Security ID: B4399L102 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Auditors' Report (Non-Voting) None None Management 2.1.3 Accept Financial Statements For Did Not Vote Management 2.2.1 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.2.2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.08 per Share 231a Approve Discharge of Louis Cheung Chi For Did Not Vote Management Yan as Director 231b Approve Discharge of Philippe Bodson as For Did Not Vote Management Director 231c Approve Discharge of Richard Delbridge For Did Not Vote Management as Director 231d Approve Discharge of Clara Furse as For Did Not Vote Management Director 231e Approve Discharge of Reiner Hagemann as For Did Not Vote Management Director 231f Approve Discharge of Jan Michiel For Did Not Vote Management Hessels as Director 231g Approve Discharge of Jacques Manardo as For Did Not Vote Management Director 231h Approve Discharge of Alois Michielsen For Did Not Vote Management as Director 231i Approve Discharge of Ronald Sandler as For Did Not Vote Management Director 231j Approve Discharge of Rana Talwar as For Did Not Vote Management Director 213k Approve Discharge of Klaas Westdijk as For Did Not Vote Management Director 213l Approve Discharge of Karel De Boeck as For Did Not Vote Management Director 213m Approve Discharge of Georges Ugeux as For Did Not Vote Management Director 213n Approve Discharge of Jozef De Mey as For Did Not Vote Management Director 213o Approve Discharge of Jan Zegering For Did Not Vote Management Hadders as Director 213p Approve Discharge of Frank Arts as For Did Not Vote Management Director 213q Approve Discharge of Guy de Selliers de For Did Not Vote Management Moranville as Director 213r Approve Discharge of Roel Nieuwdorp as For Did Not Vote Management Director 213s Approve Discharge of Lionel Perl as For Did Not Vote Management Director 213t Approve Discharge of Shaoliang Jin as For Did Not Vote Management Director 213u Approve Discharge of Bart De Smet as For Did Not Vote Management Director 2.3.2 Approve Discharge of Auditors For Did Not Vote Management 3 Discussion on Company's Corporate None None Management Governance Structure 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Bart De Smet as Director For Did Not Vote Management 6.2 Elect Bridget McIntyre as Director For Did Not Vote Management 6.3 Elect Belen Romana as Director For Did Not Vote Management 7.1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 8.1.1 Change Company Name into ageas SA/NV For Did Not Vote Management 8.1.2 Amend Articles 3 Re: Registered Office For Did Not Vote Management 8.2.1 Receive Special Report (Non-Voting) None None Management 8.2.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital Re: Coupon Payments 8.2.3 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital Re: Redeemable Perpetual Cumulative Coupon Debt Securities 8.2.4 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 8.2.5 Amend Articles 10 a and d Re: For Did Not Vote Management Dematerialization of Bearer Shares 8.3 Amend Article 17 Re: Board Remuneration For Did Not Vote Management 8.4 Amend Articles 28 Re: Disclosure of For Did Not Vote Management Major Shareholdings 8.5 Authorize Coordination of Articles For Did Not Vote Management 9 Close Meeting None None Management - -------------------------------------------------------------------------------- FORTIS SA/NV Ticker: BNP Security ID: B4399L102 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting None Did Not Vote Management 2.1.1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2.1.2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management 2.1.3 Accept Financial Statements For Did Not Vote Management 2.2.1 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 2.2.2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.08 per Share 2.3.a Approve Discharge of Louis Cheung Chi For Did Not Vote Management Yan as Director 2.3.b Approve Discharge of Philippe Bodson as For Did Not Vote Management Director 2.3.c Approve Discharge of Richard Delbridge For Did Not Vote Management as Director 2.3.d Approve Discharge of Clara Furse as For Did Not Vote Management Director 2.3.e Approve Discharge of Reiner Hagemann as For Did Not Vote Management Director 2.3.f Approve Discharge of Jan Michiel For Did Not Vote Management Hessels as Director 2.3.g Approve Discharge of Jacques Manardo as For Did Not Vote Management Director 2.3.h Approve Discharge of Alois Michielsen For Did Not Vote Management as Director 2.3.i Approve Discharge of Ronald Sandler as For Did Not Vote Management Director 2.3.j Approve Discharge of Rana Talwar as For Did Not Vote Management Director 2.3.k Approve Discharge of Klaas Westdijk as For Did Not Vote Management Director 2.3.l Approve Discharge of Karel De Boeck as For Did Not Vote Management Director 2.3.m Approve Discharge of Georges Ugeux as For Did Not Vote Management Director 2.3.n Approve Discharge of Jozef De Mey as For Did Not Vote Management Director 2.3.o Approve Discharge of Jan Zegering For Did Not Vote Management Hadders as Director 2.3.p Approve Discharge of Frank Arts as For Did Not Vote Management Director 2.3.q Approve Discharge of Guy de Selliers de For Did Not Vote Management Moranville as Director 2.3.r Approve Discharge of Roel Nieuwdorp as For Did Not Vote Management Director 2.3.s Approve Discharge of Lionel Perl as For Did Not Vote Management Director 2.3.t Approve Discharge of Shaoliang Jin as For Did Not Vote Management Director 2.3.u Approve Discharge of Bart De Smet as For Did Not Vote Management Director 3 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 4 Approve Remuneration Report For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6.1 Elect Bridget McIntyre as Director For Did Not Vote Management 6.2 Elect Belen Romana as Director For Did Not Vote Management 7 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 8.1 Change Company Name into ageas N.V. For Did Not Vote Management 8.2 Approve Issuance of Equity For Did Not Vote Management 8.3 Amend Articles Re: Dematerialization of For Did Not Vote Management Bearer Shares 8.4 Eliminate Preemptive Rights Re: Item For Did Not Vote Management 8.2 8.5 Amend Articles: Board Remuneration For Did Not Vote Management 8.6 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 9 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 1.40 per Share 4 Approve Transaction with French State For For Management Re: Partial Dividend Payment in Shares 5 Approve Transaction with Claudie For For Management Haignere, Bernard Dufau, Didier Lombard, Henri Martre, and Jean Simonin Re: Partial Dividend Payment in Shares 6 Amend Terms of Transaction with Novalis For For Management Re: Corporate Officers Health Insurance 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Elect Stephane Richard as Director For For Management 9 Elect Marc Maouche as Representative of For Against Management Employee Shareholders to the Board 10 Elect Jean Pierre Borderieux as For Against Management Representative of Employee Shareholders to the Board 11 Authorize Capital Increase of up to EUR For For Management 70 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 12 Authorize up to EUR 1 Million for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefitting from a Liquidity Agreement 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements For Did Not Vote Management 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6a Receive Explanation and Discuss None Did Not Vote Management Company's Reserves and Dividend Policy 6b Approve Dividends of EUR 1.50 Per Share For Did Not Vote Management 7 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 8a Elect H.C. Scheffer to Supervisory For Did Not Vote Management Board 8b Reelect F.H. Schreve to Supervisory For Did Not Vote Management Board 8c Reelect G-J. Kramer to Supervisory For Did Not Vote Management Board 8d Reelect Th. Smith to Supervisory Board For Did Not Vote Management 9a Reelect P. van Riel to Executive Board For Did Not Vote Management 9b Reelect A. Steenbakker to Executive For Did Not Vote Management Board 10 Ratify KPMG Accountants N.V. as For Did Not Vote Management Auditors 11a Amend Article 10.1 Re: Increase For Did Not Vote Management Limitation on Share Repurchases to 50 Percent of Issued Share Capital 11b Amend Article 28.8 Re: Ownership For Did Not Vote Management Threshold to Place Item on Meeting Agenda 11c Amend Articles Re: Non-Material Changes For Did Not Vote Management 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights, and Grant Grant Board Authority to Issue All Preference Shares 13b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 13a 14 Allow Questions None Did Not Vote Management 15 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ikuo Mori For For Management 1.2 Elect Director Kazushige Okuhara For For Management 1.3 Elect Director Masatsugu Nagato For For Management 1.4 Elect Director Jun Kondo For For Management 1.5 Elect Director Yasuyuki Yoshinaga For For Management 1.6 Elect Director Akira Mabuchi For For Management 2 Appoint Statutory Auditor Hiroyuki For For Management Oikawa 3 Appoint Alternate Statutory Auditor For For Management Iwao Sekiya - -------------------------------------------------------------------------------- FUJI MEDIA HOLDINGS, INC. Ticker: 4676 Security ID: J15477102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 800 2.1 Elect Director Hisashi Hieda For For Management 2.2 Elect Director Kou Toyoda For For Management 2.3 Elect Director Hideaki Ohta For For Management 2.4 Elect Director Shuuji Kanou For For Management 2.5 Elect Director Kazunobu Iijima For For Management 2.6 Elect Director Ryuunosuke Endou For For Management 2.7 Elect Director Katsuaki Suzuki For For Management 2.8 Elect Director Kouji Inaki For For Management 2.9 Elect Director Isao Matsuoka For For Management 2.10 Elect Director Akihiro Miki For For Management 2.11 Elect Director Taizan Ishiguro For For Management 2.12 Elect Director Masafumi Yokota For For Management 2.13 Elect Director Takehiko Kiyohara For For Management 2.14 Elect Director Kazuo Terasaki For For Management 3 Appoint Statutory Auditor Nobuya Minami For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Shigetaka Komori For For Management 2.2 Elect Director Toshio Takahashi For For Management 2.3 Elect Director Tadashi Sasaki For For Management 2.4 Elect Director Yuzo Toda For For Management 2.5 Elect Director Nobuaki Inoue For For Management 2.6 Elect Director Tadahito Yamamoto For For Management 2.7 Elect Director Teisuke Kitayama For For Management 2.8 Elect Director Takeshi Higuchi For For Management 2.9 Elect Director Hisamasa Abe For For Management 2.10 Elect Director Shigehiro Nakajima For For Management 2.11 Elect Director Toru Takahashi For For Management 2.12 Elect Director Koichi Tamai For For Management 3.1 Appoint Statutory Auditor Daisuke Ogawa For Against Management 3.2 Appoint Statutory Auditor Takeo Kosugi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- G4S PLC Ticker: GFS Security ID: G39283109 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alf Duch-Pedersen as Director For For Management 5 Re-elect Lord Condon as Director For For Management 6 Re-elect Nick Buckles as Director For For Management 7 Re-elect Mark Elliott as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: MAY 3, 2010 Meeting Type: Annual/Special Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.47 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 8 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 250 Million 9 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 6, 7 and 8 10 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Employee Stock Purchase Plan For For Management for International Employees 13 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests under Items 6 to 12 at EUR 310 Million 14 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 18 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.80 per Share Against Against Shareholder - -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- GECINA Ticker: GFC Security ID: F4268U171 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Accept Consolidated Financial For Against Management Statements and Statutory Reports 3 Approve Standard Accounting Transfers For For Management 4 Approve Treatment of Losses For For Management 5 Approve Allocation of Income and For For Management Dividends of EUR 4.40 per Share 6 Approve Transaction with Bami Newco For Against Management 7 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 8 Approve Transaction with Antonio Truan For Against Management 9 Approve Transaction with Christophe For Against Management Clamageran 10 Ratify Appointment of Antonio Trueba For Against Management Bustamante as Director 11 Ratify Appointment of Arcadi Calzada For Against Management Salavedra as Director 12 Ratify Appointment of Philippe Donnet For For Management as Director 13 Ratify Appointment of Jacques Yves For For Management Nicol as Director 14 Ratify Appointment of Helena Rivero as For Against Management Director 15 Ratify Appointment of Bernard Michel as For Against Management Director 16 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 1,921,400 for fiscal year 2009 17 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1. 75 Million for fiscal year 2010 18 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 19 Renew Appointment of Mazars as Auditor For For Management 20 Appoint Philippe Castagnac as Alternate For For Management Auditor 21 Appoint Yves Nicolas as Alternate For For Management Auditor 22 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GETINGE AB Ticker: GETI B Security ID: W3443C107 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Carl Bennet as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7b Receive Consolidated Financial None None Management Statements and Statutory Reports; Receive Auditor's Report for Consolidated Accounts 7c Receive Auditor's Report on Application None None Management of Guidelines for Remuneration for Executive Management 7d Receive the Board's Dividend Proposal; None None Management Receive the Board's Report and the Board Committee Reports 8 Receive President's Report None None Management 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.75 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 900,000 for Chair and SEK 450,000 for Other Directors; Approve Additional Compensation for Committee Work 14 Reelect Carl Bennet (Chair), Johan For Against Management Bygge, Rolf Ekedahl, Carola Lemne, Johan Malmquist, and Johan Stern as Directors; Elect Cecilia Wennborg as New Director 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dr Stephanie Burns as Director For For Management 4 Re-elect Julian Heslop as Director For For Management 5 Re-elect Sir Deryck Maughan as Director For For Management 6 Re-elect Dr Daniel Podolsky as Director For For Management 7 Re-elect Sir Robert Wilson as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- GROUPE BRUXELLES LAMBERT Ticker: GBLB Security ID: B4746J115 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports (Non-Voting) 2 Accept Financial Statements For Did Not Vote Management 3 Approve Discharge of Directors For Did Not Vote Management 4 Approve Discharge of Auditors For Did Not Vote Management 5.1 Elect Jean-Louis Beffa as Director For Did Not Vote Management 5.2 Elect Victor Delloye as Director For Did Not Vote Management 5.3 Elect Maurice Lippens as Director For Did Not Vote Management 5.4 Elect Michel Plessis-Belair as Director For Did Not Vote Management 5.5 Elect Amaury de Seze as Director For Did Not Vote Management 5.6 Elect Jean Stephene as Director For Did Not Vote Management 5.7 Elect Gunter Thielen as Director For Did Not Vote Management 5.8 Elect Arnaud Vial as Director For Did Not Vote Management 5.9 Indicate Jean-Louis Beffa as For Did Not Vote Management Independent Board Member 5.10 Indicate Maurice Lippens as Independent For Did Not Vote Management Board Member 5.11 Indicate Jean Stephenne as Independent For Did Not Vote Management Board Member 5.12 Indicate Gunter Thielen as Independent For Did Not Vote Management Board Member 5.13 Ratify Deloitte as Auditors For Did Not Vote Management 6 Approve Stock Option Plan For Did Not Vote Management 7 Transact Other Business None Did Not Vote Management - -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SA Ticker: GET Security ID: F477AL114 Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Ratification of Related Party For For Management Transactions Not Previously Authorized by the Board and presented in the Auditor's Special Report 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Elect Colette Neuville as Director For For Management 8 Elect Henri Rouanet as Director For For Management 9 Elect Pierre Bilger as Director For For Management 10 Elect Hughes Lepic as Director For For Management 11 Elect Jean-Pierre Trotignon as Director For For Management 12 Elect Jacques Gounon as Director For For Management 13 Elect Robert Rochefort as Director For For Management 14 Elect Patricia Hewitt as Director For For Management 15 Elect Philippe Camus as Director For For Management 16 Elect Philippe Vasseur as Director For For Management 17 Elect Tim Yeo as Director For For Management 18 Approve Merger by Absorption of For For Management Eurotunnel Group (UK) Plc 19 Approve Merger by Absorption of TNU PLC For For Management 20 Approve Issuance of Shares in For For Management Connection with Absorption Pursuant to Item 19 21 Delegation of Powers to the Board to For For Management Allocate the Premium Pursuant to Merger by Absorption Under Items 19 and 20 22 Delegation of Powers to the Board to For For Management Execute all Formalities Pursuant to Acquisition Above 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize up to 10 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 25 Authorize Issuance of 3.90 Million For For Management Shares for Use in Stock Option Plan 26 Amend Article 16 of Bylaws Re: For For Management Shareholding Requirements for Directors 27 Amend Article 17 of Bylaws Re: For Against Management Directors Length of Term 28 Amend Articles 6, 9-3, 11-2, 20-7, 37, For For Management and 38 of Bylaws to Remove All References to GET SA Preferred Stock 29 Amend Article 27-4 of Bylaws Re: For For Management Electronic Signature 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 - -------------------------------------------------------------------------------- GUNMA BANK LTD. Ticker: 8334 Security ID: J17766106 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kazumasa Watanabe For For Management 2.2 Elect Director Hiroshi Yomo For For Management 2.3 Elect Director Masaaki Tamura For For Management 2.4 Elect Director Kazuo Saitou For For Management 2.5 Elect Director Kazuo Takei For For Management 2.6 Elect Director Kazuo Kibe For For Management 2.7 Elect Director Tomisaburou Igarashi For For Management 2.8 Elect Director Shigeaki Ninomiya For For Management 2.9 Elect Director Nozomu Nakagawa For For Management 2.10 Elect Director Kazufumi Hoshino For For Management 2.11 Elect Director Kenichi Takai For For Management 2.12 Elect Director Masayuki Murota For For Management 2.13 Elect Director Hisao Tsunoda For For Management 2.14 Elect Director Takaya Kimura For For Management 3.1 Appoint Statutory Auditor Kenji Tomaru For For Management 3.2 Appoint Statutory Auditor Tamotsu For Against Management Katsuragawa 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor - -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2.1 Approve Financial Statements and For For Management Statutory Reports 2.2 Approve Discharge of Management and For For Management Board 3 Approve Allocation of Income and For For Management Dividends of DKK 3.07 per Share 4.1 Reelect Per Wold-Olsen as Director For For Management 4.2 Reelect Thorleif Krarup as Director For Against Management 4.3 Reelect Peter Kurstein as Director For For Management 4.4 Reelect Mats Pettersson as Director For For Management 4.5 Reelect Jes Ostergaard as Director For For Management 4.6 Reelect Egil Bodd as Director For For Management 5 Ratify Deloitte as Auditor For For Management 6.1.1 Amend Articles Re: Editorial Amendments For For Management 6.1.2 Amend Articles Regarding Company's For For Management Objects 6.1.3 Amend Articles Re: Convocation of For For Management General Meeting; Right to Submit Shareholder Proposals; Right to Call EGM; Attendance at Meeting; Proxy Representation; Other Amendments 6.1.4 Amend Articles Re: Publication of For For Management Material Pertaining to General Meeting; Postal Voting; Publication of Minutes of General Meeting 6.1.5 Amend Articles Regarding Agenda of For Against Management Annual General Meeting 6.2.1 Require Supervisory Board Not to Let H. None Against Shareholder Lundbeck A/S or Its Subsidiaries to Support Elections in Other Companies if Such Candidates Have Been Prosecuted for Misleading Shareholders 6.2.2 Require Supervisory Board to Attempt to None Against Shareholder Reverse the Decision Described Under Previous Item Within 14 Days from Receipt of Information 6.3 Authorize Repurchase of 10 Percent of For Against Management Issued Share Capital 6.4 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business None None Management - -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 10 Security ID: Y30148111 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Laura Lok Yee Chen as Director For Against Management 3b Reelect York Liao as Director For For Management 3c Reelect Shang Shing Yin as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: 101 Security ID: Y30166105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ronald Joseph Arculli as For For Management Director 3b Reelect Laura Lok Yee Chen as Director For Against Management 3c Reelect Pak Wai Liu as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 11 Security ID: Y30327103 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect John C C Chan as Director For For Management 2b Reelect William W Leung as Director For For Management 2c Reelect Eric K C Li as Director For For Management 2d Reelect Vincent H S Lo as Director For For Management 2e Reelect Iain J Mackay as Director For For Management 2f Reelect Dorothy K Y P Sit as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Amend Articles Re: Electronic For For Management Distribution of Company Communications, Convocation of, and Registration for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 6 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 7 Authorize Reissuance of Repurchased For For Management Shares without Preemptive Rights 8 Approve Creation of EUR 60.3 Million For Against Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Shares From Pool of For Against Management Capital Authorized in Item 8 up to EUR 1 Million Pursuant to Employee Stock Option Plan 10 Approve Remuneration System for For Against Management Management Board Members - -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG) Ticker: HEI Security ID: D31709104 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2009 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2009 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2009 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2009 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2009 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2009 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2009 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schirmer for Fiscal 2009 4.3 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2009 4.4 Approve Discharge of Supervisory Board For For Management Member Theo Beermann for Fiscal 2009 4.5 Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2009 4.6 Approve Discharge of Supervisory Board For For Management Member Veronika Fuess for Fiscal 2009 4.7 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2009 4.8 Approve Discharge of Supervisory Board For For Management Member Gerhard Hirth for Fiscal 2009 4.9 Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2009 4.10 Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2009 4.11 Approve Discharge of Supervisory Board For For Management Member Adolf Merckle for Fiscal 2009 4.12 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2009 4.13 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2009 4.14 Approve Discharge of Supervisory Board For For Management Member Eduard Schleicher for Fiscal 2009 4.15 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2009 4.16 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2009 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010 6 Approve Creation of EUR 225 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Approve Creation of EUR 56.1 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Remuneration System for For Against Management Management Board Members 10.1 Elect Alan Murray to the Supervisory For For Management Board 10.2 Elect Herbert Luetkestratkoetter to the For For Management Supervisory Board 11.1 Amend Articles Re: Nomination Committee For For Management 11.2 Approve Remuneration of Supervisory For For Management Board 12.1 Amend Articles Re: Registration for For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12.2 Amend Articles Re: Electronic and For For Management Postal Voting for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12.3 Amend Articles Re: Video and Audio For For Management Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12.4 Amend Articles Re: Delete Redunant For For Management Paragraph with Identical Content to a Section of the Supervisory Board Statutes - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUL 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Did Not Vote Management - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: # 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 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 4 Approve Director Remuneration for 2009 For Did Not Vote Management and Preapprove Director Remuneration for 2010 5 Approve Charitable Donations For Did Not Vote Management 6 Renew Director Liability Contracts For Did Not Vote Management 7 Approve Amendments in Director For Did Not Vote Management Contracts With the Company 8 Amend Corporate Purpose For Did Not Vote Management 9 Approve Related Party Transactions For Did Not Vote Management 10 Integrate Board of Directors For Did Not Vote Management 11 Appoint Members of Audit Committee For Did Not Vote Management 12 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- HELLENIC TELECOMMUNICATIONS ORGANIZATION SA Ticker: HTO Security ID: X3258B102 Meeting Date: JUN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For Did Not Vote Management - -------------------------------------------------------------------------------- HOCHTIEF AG Ticker: HOT Security ID: D33134103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2010 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 44.8 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 53.8 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10a Approve Profit and Loss Transfer For For Management Agreement with Subsidiary HOCHTIEF Projektentwicklung GmbH 10b Approve Profit and Loss Transfer For For Management Agreement with Subsidiary Deutsche Bau- und Siedlungs-Gesellschaft mit beschrankter Haftung 10c Approve Profit and Loss Transfer For For Management Agreement with Subsidiary Eurafrica Baugesellschaft mit beschrankter Haftung 10d Approve Profit and Loss Transfer For For Management Agreement with Subsidiary HOCHTIEF Corporate Space Management GmbH 11 Approve Affiliation Agreement with For For Management Subsidiary HOCHTIEF Construction AG 12 Approve Domination Agreement with For For Management Subsidiary HOCHTIEF Concessions AG 13 Amend Articles Re: Convocation of, For For Management Participation in, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 14 Elect Manfred Wennemer to the For For Management Supervisory Board - -------------------------------------------------------------------------------- HOKUHOKU FINANCIAL GROUP INC. Ticker: 8377 Security ID: J21903109 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 for Ordinary Shares 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Shigeo Takagi For For Management 3.2 Elect Director Yoshihiro Sekihachi For For Management 3.3 Elect Director Satoshi Kawai For For Management 3.4 Elect Director Masahiro Sasahara For For Management 3.5 Elect Director Taminori Iwasaki For For Management 3.6 Elect Director Tetsuya Kitani For For Management 3.7 Elect Director Eishin Ihori For For Management 3.8 Elect Director Yuuji Ohshima For For Management 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker: HOLN Security ID: H36940130 Meeting Date: JUL 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of CHF 110.7 Million For For Management Pool of Capital with Preemptive Rights - -------------------------------------------------------------------------------- HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS) Ticker: HOLN Security ID: H36940130 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 4.1.1 Reelect Markus Akermann as Director For For Management 4.1.2 Reelect Peter Kuepfer as Director For For Management 4.1.3 Reelect Rolf Soiron as Director For For Management 4.2 Elect Beat Hess as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management 5 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUL 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 10 Pence Per For For Management Ordinary Share 4 Re-elect Oliver Stocken as Director For For Management 5 Re-elect Richard Ashton as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,248,166 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,248,166 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,387,225 11 Authorise 87,000,000 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Amend Home Retail Group plc Performance For For Management Share Plan - -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Takanobu Itou For For Management 2.2 Elect Director Kouichi Kondou For For Management 2.3 Elect Director Shigeru Takagi For For Management 2.4 Elect Director Akio Hamada For For Management 2.5 Elect Director Tetsuo Iwamura For For Management 2.6 Elect Director Tatsuhiro Ohyama For For Management 2.7 Elect Director Fumihiko Ike For For Management 2.8 Elect Director Masaya Yamashita For For Management 2.9 Elect Director Kensaku Hougen For For Management 2.10 Elect Director Nobuo Kuroyanagi For For Management 2.11 Elect Director Takeo Fukui For For Management 2.12 Elect Director Hiroshi Kobayashi For For Management 2.13 Elect Director Shou Minekawa For For Management 2.14 Elect Director Takuji Yamada For For Management 2.15 Elect Director Youichi Houjou For For Management 2.16 Elect Director Tsuneo Tanai For For Management 2.17 Elect Director Hiroyuki Yamada For For Management 2.18 Elect Director Tomohiko Kawanabe For For Management 2.19 Elect Director Masahiro Yoshida For For Management 2.20 Elect Director Seiji Kuraishi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: 3 Security ID: Y33370100 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Leung Hay Man as Director For Against Management 3b Reelect Lee Ka Kit as Director For Against Management 3c Reelect James Kwan Yuk Choi as Director For For Management 3d Reelect Poon Chung Kwong as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Approve Director's Fee, Additional Fee For For Management for the Chairman and Fee for Each Member of the Audit Committee 6a Authorize Capitalization of Reserves For For Management for Bonus Issue 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6d Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 388 Security ID: Y3506N139 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$ 2.09 Per For For Management Share 3a Elect John Estmond Strickland as For For Management Director 3b Elect Wong Sai Hung, Oscar as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6a Approve Remuneration of HK$500,000 and For For Management HK$350,000 Per Annum Payable to the Chairman and Each of the Other Non-executive Directors Respectively 6b Approve Attendance Fee of HK$2,500 Per For For Management Meeting Payable to the Chairman and Every Member (Excluding Executive Director) of Certain Board Committees 7 Amend Articles of Association For Against Management - -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: 6 Security ID: Y33549117 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Lee Lan Yee, Francis as For For Management Director 3b Reelect Frank John Sixt as Director For Against Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HOPEWELL HOLDINGS LTD. Ticker: 54 Security ID: Y37129163 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.58 Per For For Management Share 3a1 Reelect Eddie Ping Chang Ho as Director For For Management 3a2 Reelect Albert Kam Yin Yeung as For For Management Director 3a3 Reelect Eddie Wing Chuen Ho Junior as For Against Management Director 3a4 Reelect Leo Kwok Kee Leung as Director For For Management 3b Resolve Not to Fill Up Vacated Office For For Management Resulting From Retirement of David Yau-gay Lui as Director 3c Approve Directors' Fees For For Management 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Rona Fairhead as Director For For Management 3b Re-elect Michael Geoghegan as Director For For Management 3c Re-elect Stephen Green as Director For For Management 3d Re-elect Gwyn Morgan as Director For For Management 3e Re-elect Nagavara Murthy as Director For For Management 3f Re-elect Simon Robertson as Director For For Management 3g Re-elect John Thornton as Director For For Management 3h Re-elect Sir Brian Williamson as For For Management Director 4 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Amend Articles of Association For For Management 8 Approve UK Share Incentive Plan For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 13 Security ID: Y38024108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Tzar Kuoi, Victor as For For Management Director 3b Reelect Frank John Sixt as Director For Against Management 3c Reelect Michael David Kadoorie as For For Management Director 3d Reelect George Colin Magnus as Director For For Management 3e Reelect Margaret Leung Ko May Yee as For Against Management Director 4 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve CKH Master Agreement and For For Management Acquisition of CKH Connected Debt Securities 7 Approve HSE Master Agreement and For For Management Acquisition of HSE Connected Debt Securities - -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect David Akers-Jones as Director For For Management 3b Reelect Gerry Lui Fai Yim as Director For For Management 3c Reelect Nicholas Charles Allen as For For Management Director 3d Reelect Philip Yan Hok Fan as Director For For Management 3e Reelect Anthony Hsien Pin Lee as For For Management Director 3f Reelect Chien Lee as Director For Against Management 3g Reelect Michael Tze Hau Lee as Director For For Management 3h Reelect Joseph Chung Yin Poon as For For Management Director 3i Reelect Wendy Wen Yee Yung as Director For For Management 4 Approve Remuneration of HK$400,000 for For For Management the Independent Non-Executive Chairman 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- HYUNDAI MARINE & FIRE INSURANCE CO. Ticker: 1450 Security ID: Y3842K104 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Vote Management Dividend of KRW 700 per Share 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect One Inside Director and One For Did Not Vote Management Outside Director (Bundled) 4 Elect Two Members of Audit Committee For Did Not Vote Management (Bundled) 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors - -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akihiko Tenbou For For Management 1.2 Elect Director Kazuhisa Nakano For For Management 1.3 Elect Director Kenichi Matsui For For Management 1.4 Elect Director Akirou Nishiyori For For Management 1.5 Elect Director Seiji Fukunaga For For Management 1.6 Elect Director Takashi Tsukioka For For Management 1.7 Elect Director Yoshihisa Matsumoto For For Management 1.8 Elect Director Mitsuru Soneda For For Management 1.9 Elect Director Junjirou Kuramochi For For Management 1.10 Elect Director Yasunori Maeda For For Management 1.11 Elect Director Osamu Kamimae For For Management 1.12 Elect Director Takeshi Yamada For For Management 2.1 Appoint Statutory Auditor Kiyonobu For For Management Kobayashi 2.2 Appoint Statutory Auditor Minoru Koyama For For Management 3 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- IMMOEAST AG Ticker: 0MJM Security ID: A2782P111 Meeting Date: JAN 21, 2010 Meeting Type: Special Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Business, Including For For Management Ownership Interests, to IMBEA IMMOEAST Beteiligungsverwaltung AG 2 Approve Absorption of IMMOEAST AG by For For Management IMMOFINANZ AG - -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 2, 2010 Meeting Type: Annual Record Date: JAN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 52 Pence Per For For Management Ordinary Share 4 Re-elect Dr Ken Burnett as Director For For Management 5 Re-elect Jean-Dominique Comolli as For For Management Director 6 Re-elect Robert Dyrbus as Director For For Management 7 Re-elect Charles Knott as Director For For Management 8 Re-elect Iain Napier as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties, Political Organisations Other Than Political Parties, or Independent Election Candidates up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 35,500,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,000,000 After Deducting Any Securities Issued Under the General Authority 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,330,000 14 Authorise 106,794,000 Ordinary Shares For For Management for Market Purchase 15 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting of the Company May be Called on Not Less Than 14 Clear Days' Notice 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 2 Approve Consolidated Financial For For Management Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 3 Approve Allocation of Income and For For Management Dividends 4.1 Reelect Carlos Espinosa de los Monteros For Against Management as Director 4.2 Reelect Francisco Luzon Lopez as For Against Management Director 5 Reelect Auditors For For Management 6 Authorize Repurchase of Shares For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Deloitte LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Janice Obuchowski as Director For For Management 6 Re-elect Sir Bryan Carsberg as Director For For Management 7 Re-elect Stephen Davidson as Director For For Management 8 Re-elect John Rennocks as Director For For Management 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 Adopt New Articles of Association 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 - -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect David Weston as Director For For Management 3 Re-elect Sir Neville Simms as Director For For Management 4 Re-elect Tony Concannon as Director For For Management 5 Re-elect Bruce Levy as Director For For Management 6 Re-elect Tony Isaac as Director For Against Management 7 Re-elect Struan Robertson as Director For For Management 8 Approve Final Dividend For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 10 Approve Remuneration Report For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management 16 Approve UK Sharesave Plan and Global For For Management Sharesave Plan - -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For Did Not Vote Management 2 Fix Number of Directors of the For Did Not Vote Management Supervisory Board 3.1 Slate 1 - Submitted by Compagnia San None Did Not Vote Management Paolo and Fondazione Cariplo 3.2 Slate 2 - Submitted by Banking None Did Not Vote Management Foundations 3.3 Slate 3 - Submitted by Assicurazioni None Did Not Vote Management Generali 3.4 Slate 4 - Submitted by Insitutional None Did Not Vote Management Investors through Assogestioni 3.5 Slate 5 - Submitted by Credit Agricole None Did Not Vote Management 4 Elect Chairman and Deputy Chairmen of For Did Not Vote Management the Supervisory Board 5 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 6 Approve Remuneration Report of For Did Not Vote Management Management Board Members 7 Approve Share Incentive Plan For Did Not Vote Management - -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: JUL 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For Against Management 2 Re-elect Hugh Herman as Director For For Management 3 Re-elect Ian Kantor as Director For Against Management 4 Re-elect Stephen Koseff as Director For For Management 5 Re-elect Sir David Prosser as Director For For Management 6 Re-elect Peter Thomas as Director For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Accept Financial Statements and For For Management Statutory Reports 9 Determine, Ratify and Approve For For Management Remuneration Report of the Directors 10 Sanction Interim Dividend on the For For Management Ordinary Shares 11 Sanction Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 12 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 13 Reappoint Ernst & Young Inc as Joint For For Management Auditors and Authorise the Board to Determine Their Remuneration 14 Reappoint KPMG Inc as Joint Auditors For For Management and Authorise the Board to Determine Their Remuneration 15 Place 5 Percent of the Unissued For For Management Ordinary Shares Under the Control of the Directors 16 Place 5 Percent of the Unissued Class For For Management "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under the Control of the Directors 17 Place Remaining Unissued Shares, Being For For Management Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under the Control of Directors 18 Authorise Directors to Allot and Issue For For Management Ordinary Shares for Cash, in Respect of 5 Percent of the Unissued Ordinary Shares 19 Authorise Directors to Allot and Issue For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash 20 Authorise Directors to Acquire Ordinary For For Management Shares and Perpetual Preference Shares 21 Approve Increase in Authorised Ordinary For For Management Share Capital to 450,000,000 22 Approve Increase in the Authorised For For Management Special Convertible Redeemable Preference Share Capital to 700,000,000 23 Amend Memorandum of Association For For Management 24 Amend Articles of Association: Annual For For Management and General Meetings 25 Amend Articles of Association: Contents For For Management of Notice of General Meetings 26 Amend Articles of Association: Votes For For Management Attaching to Shares 27 Amend Articles of Association: Timing For For Management for the Deposit of Form of Proxy 28 Amend Articles of Association: Rights For For Management of Proxy 29 Accept Financial Statements and For For Management Statutory Reports 30 Approve Remuneration Report For For Management 31 Sanction the Interim Dividend on the For For Management Ordinary Shares 32 Approve Final Dividend of 5 Pence Per For For Management Ordinary Share 33 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 34 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 915,243 35 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,469 36 Authorise 44,694,616 Ordinary Shares For For Management for Market Purchase 37 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Organisations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 75,000 38 Approve Increase in Authorised Ordinary For For Management Share Capital to 700,000,000 39 Approve Increase in Authorised Special For For Management Converting Share Capital to 450,000,000 40 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVE B Security ID: W48102128 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jacob Wallenberg as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report None None Management 8 Receive Report on the Work of the Board None None Management and Its Committees 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Discharge of Board and For For Management President 11 Approve Allocation of Income and For For Management Dividends of SEK 4.00 per Share; Approve April 19, 2010, as Record Date for Dividend 12 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.88 Million for Chairman and SEK 500,000 for Other Directors (Including Synthetic Shares); Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Gunnar Brock, Sune Carlsson, For Against Management Borje Ekholm, Sirkka Hamalainen, Grace Skaugen, Griffith Sexton, Lena Torell, Jacob Wallenberg (Chair), and Peter Wallenberg as Directors; Elect Tom Johnstone and Carola Lemne as New Directors 15 Amend Articles Regarding Convocation of For For Management General Meeting 16a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16b Approve 2010 Long-Term Incentive For For Management Programs (Stock Matching Plan and Performance Share Program) 17a Authorize Repurchase of Issued Share For For Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors 17b Authorize Reissuance of up to 2.7 For For Management Million Repurchased Shares in Support of 2010 Long-Term Incentive Programs 18 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Close Meeting None None Management - -------------------------------------------------------------------------------- ITALCEMENTI SPA Ticker: IT Security ID: T5976T104 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 3.1 Slate 1 - Submitted by Italmobiliare None Did Not Vote Management 3.2 Slate 2 - Submitted by First Eagle None Did Not Vote Management Global Fund 4 Approve Remuneration of Directors For Did Not Vote Management - -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Amend Articles To Streamline Board For For Management Structure 3.1 Elect Director Eizou Kobayashi For For Management 3.2 Elect Director Kouhei Watanabe For For Management 3.3 Elect Director Masahiro Okafuji For For Management 3.4 Elect Director Toshihito Tamba For For Management 3.5 Elect Director Youichi Kobayashi For For Management 3.6 Elect Director Yoshio Akamatsu For For Management 3.7 Elect Director Yoshihisa Aoki For For Management 3.8 Elect Director Tadayuki Seki For For Management 3.9 Elect Director Hiroo Inoue For For Management 3.10 Elect Director Kenji Okada For For Management 3.11 Elect Director Kouji Takayanagi For For Management 3.12 Elect Director Satoshi Kikuchi For For Management 3.13 Elect Director Toru Matsushima For For Management 3.14 Elect Director Hitoshi Okamoto For For Management - -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: JUN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 9.6 Pence Per For For Management Ordinary Share 4 Re-elect Anna Ford as Director For For Management 5 Re-elect John McAdam as Director For For Management 6 Re-elect Darren Shapland as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 167,050,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,057,000 11 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 12 Authorise 175,403,000 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES SE Ticker: JHX Security ID: N4723D104 Meeting Date: JUN 2, 2010 Meeting Type: Special Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Corporate Form For For Management - -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2.1 Elect Director Youji Wakui For For Management 2.2 Elect Director Hiroshi Kimura For For Management 2.3 Elect Director Munetaka Takeda For For Management 2.4 Elect Director Masaaki Sumikawa For For Management 2.5 Elect Director Mitsuomi Koizumi For For Management 2.6 Elect Director Masakazu Shimizu For For Management 2.7 Elect Director Noriaki Ohkubo For For Management 2.8 Elect Director Mutsuo Iwai For For Management 2.9 Elect Director Yasushi Shingai For For Management - -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD) Ticker: C07 Security ID: Y43703100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.47 Per For For Management Share 3 Approve Directors' Fees of Up to SGD For For Management 502,000 for the Year Ending Dec. 31, 2010 (2009: SGD 502,000) 4a Reelect Anthony Nightingale as Director For For Management 4b Reelect Benjamin Keswick as Director For For Management 4c Reelect Chiew Sin Cheok as Director For For Management 4d Reelect Chang See Hiang as Director For For Management 5 Reelect Boon Yoon Chiang as Director For Against Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: APR 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For Did Not Vote Management and Statutory Reports for Fiscal 2009 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports for Fiscal 2009 4 Approve Discharge of Management and For Did Not Vote Management Supervisory Board 5 Approve Remuneration Report Issued by For Did Not Vote Management Remuneration Committee 6 Elect Corporate Bodies For Did Not Vote Management 7 Elect Remuneration Committee For Did Not Vote Management 8 Authorize Repurchase and Reissuance of For Did Not Vote Management Shares - -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Hajime Bada For For Management 2.2 Elect Director Eiji Hayashida For For Management 2.3 Elect Director Yoshio Ishikawa For For Management 2.4 Elect Director Kouhei Wakabayashi For For Management 2.5 Elect Director Sumiyuki Kishimoto For For Management 2.6 Elect Director Shigeo Asai For For Management 2.7 Elect Director Akimitsu Ashida For For Management 3 Appoint Statutory Auditor Hiroyuki For For Management Itami 4 Appoint Alternate Statutory Auditor For For Management Isao Saiki - -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker: 4817 Security ID: J28710101 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 490 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Mitsuyoshi Nakamura For For Management 2.2 Elect Director Hiroshi Kaneko For For Management 2.3 Elect Director Hiroshi Ishikawa For For Management 2.4 Elect Director Shoichi Kajima For For Management 3.1 Appoint Statutory Auditor Kinro For Against Management Nakamura 3.2 Appoint Statutory Auditor Kunihisa Hama For For Management - -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shosuke Mori For For Management 2.2 Elect Director Makoto Yagi For For Management 2.3 Elect Director Norihiko Saito For For Management 2.4 Elect Director Sakae Kanno For For Management 2.5 Elect Director Toshiaki Mukai For For Management 2.6 Elect Director Yasuo Hamada For For Management 2.7 Elect Director Masafumi Ikari For For Management 2.8 Elect Director Masao Ikoma For For Management 2.9 Elect Director Noriaki Hashimoto For For Management 2.10 Elect Director Yoichi Mukae For For Management 2.11 Elect Director Hideki Toyomatsu For For Management 2.12 Elect Director Jiro Kagawa For For Management 2.13 Elect Director Yoshihiro Doi For For Management 2.14 Elect Director Ryohei Shirai For For Management 2.15 Elect Director Shigeki Iwane For For Management 2.16 Elect Director Masahiro Iwatani For For Management 2.17 Elect Director Yuzuru Hiroe For For Management 2.18 Elect Director Noriyuki Inoue For For Management 2.19 Elect Director Akio Tsujii For For Management 2.20 Elect Director Ryosuke Tamakoshi For For Management 3 Appoint Statutory Auditor Yasunari For For Management Tamura 4 Approve Annual Bonus Payment to For For Management Directors 5 Amend Articles to Require Operations be Against Against Shareholder Based on International Standards of Corporate Social Responsibility 6 Amend Articles to Require Public Against Against Shareholder Internet Disclosure of Accurate, Complete Minutes of Shareholder Meetings 7 Amend Articles to Reduce Maximum Board Against Against Shareholder of Directors Size from 20 to 12 8 Amend Articles to Reduce Maximum Against Against Shareholder Statutory Auditor Board Size from 7 to 6 and Stipulate that 3 Shall Be Selected Based on Recommendations from Environmentalist Organizations 9 Amend Articles to Require the Utility Against Against Shareholder to Aggressively Work to Advance Environmental Protection 10 Amend Articles to Require Pledge to Against Against Shareholder Replace Nuclear Power with Natural Renewable Energy, in Pursuit of Energy Source Sustainability 11 Amend Articles to Require Switch to Against Against Shareholder Policies and Procedures to Curb Energy Waste 12 Amend Articles to Require Priority be Against Against Shareholder Given to Protecting Employee Human Rights, Rights of Consumers and Local Residents, Improving Labor Environment 13 Amend Articles to Require Priority be Against Against Shareholder Given to Facilities Investment and Retention of Personnel Devoted to Upgrading Lifeline Service for Poor 14 Alternate Profit Allocation to Increase Against Against Shareholder Dividend and Reduce Board Pay 15 Remove President Shosuke Mori from the Against Against Shareholder Board 16 Amend Articles to Promptly Exclude Against Against Shareholder Nuclear Power from Approved Operations 17 Amend Articles to Require Disclosure of Against Against Shareholder Each Board Member's Compensation and Performance 18 Amend Articles to Prohibit Reprocessing Against Against Shareholder of Spent Nuclear Fuel 19 Amend Articles to Prohibit Using Against Against Shareholder Plutonium 20 Amend Articles to Promptly Retire Against Against Shareholder Nuclear Plant - -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Motoki Ozaki For For Management 2.2 Elect Director Takuo Goto For For Management 2.3 Elect Director Hiroshi Kanda For For Management 2.4 Elect Director Shunichi Nakagawa For For Management 2.5 Elect Director Tatsuo Takahashi For For Management 2.6 Elect Director Toshiharu Numata For For Management 2.7 Elect Director Toshihide Saito For For Management 2.8 Elect Director Shinichi Mita For For Management 2.9 Elect Director Masato Hirota For For Management 2.10 Elect Director Shinichiro Hiramine For For Management 2.11 Elect Director Ken Hashimoto For For Management 2.12 Elect Director Michitaka Sawada For For Management 2.13 Elect Director Hisao Mitsui For For Management 2.14 Elect Director Teruhiko Ikeda For For Management 2.15 Elect Director Takuma Otoshi For For Management 3 Appoint Statutory Auditor Tadashi Oe For For Management 4 Appoint Alternate Statutory Auditor For For Management Satoshi Ito 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: JAN 11, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Sale of 50 Percent For For Management of the Issued Share Capital of Ekibastuz GRES-1 Limited Liability Partnership to Joint Stock Company National Welfare Fund Samruk-Kazyna - -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Simon Heale as Director For For Management 6 Re-elect David Munro as Director For For Management 7 Elect Clinton Dines as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Approve UK Sharesave Plan For For Management 14 Approve International Sharesave Plan For For Management 15 Approve UK Share Incentive Plan For For Management 16 Approve International Share Incentive For For Management Plan 17 Amend Long Term Incentive Plan For For Management 18 Amend UK Executive Share Option Plan For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6500 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Tadashi Onodera For For Management 3.2 Elect Director Kanichirou Aritomi For For Management 3.3 Elect Director Hirofumi Morozumi For For Management 3.4 Elect Director Takashi Tanaka For For Management 3.5 Elect Director Makoto Takahashi For For Management 3.6 Elect Director Yoshiharu Shimatani For For Management 3.7 Elect Director Masashiro Inoue For For Management 3.8 Elect Director Yuzou Ishikawa For For Management 3.9 Elect Director Hideo Yuasa For For Management 3.10 Elect Director Hiromu Naratani For For Management 3.11 Elect Director Makoto Kawamura For For Management 3.12 Elect Director Shinichi Sasaki For For Management 3.13 Elect Director Tsunehisa Katsumata For For Management 4.1 Appoint Statutory Auditor Masataka Iki For For Management 4.2 Appoint Statutory Auditor Yoshinari For For Management Sanpei 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- KEISEI ELECTRIC RAILWAY Ticker: 9009 Security ID: J32233108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2 Amend Articles to Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders 3.1 Elect Director Tsutomu Hanada For For Management 3.2 Elect Director Norio Saigusa For For Management 3.3 Elect Director Kentarou Kaneko For For Management 3.4 Elect Director Osamu Matsumura For For Management 3.5 Elect Director Takehiro Mikoda For For Management 3.6 Elect Director Kousei Yonekawa For For Management 3.7 Elect Director Akira Iguchi For For Management 3.8 Elect Director Takayoshi Kasai For For Management 3.9 Elect Director Ken Ohmuro For For Management 3.10 Elect Director Hiroyuki Miyata For For Management 3.11 Elect Director Kenichi Komori For For Management 3.12 Elect Director Hiroshi Sakayori For For Management 3.13 Elect Director Toshikazu Iijima For For Management 3.14 Elect Director Mitsugu Saito For For Management 3.15 Elect Director Toshiya Kobayashi For For Management 4.1 Appoint Statutory Auditor Kyoichiro For For Management Uenishi 4.2 Appoint Statutory Auditor Kiyoshi For Against Management Ujihara 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Anders Dahlvig as Director For For Management 5 Elect Andrew Bonfield as Director For For Management 6 Re-elect Daniel Bernard as Director For For Management 7 Re-elect Janis Kong as Director For For Management 8 Appoint Deloitte LLP as Auditors For For Management 9 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management 16 Approve Share Incentive Plan For For Management - -------------------------------------------------------------------------------- KINNEVIK INVESTMENT AB (FRMELY INVIK & CO.) Ticker: KINV B Security ID: W4832D110 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9 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 Aggregate Amount of SEK 3.9 Million; Approve Remuneration of Auditors 12 Reelect Vigo Carlund, John Hewko, For Against Management Wilhelm Klingspor, Erik Mitteregger, Stig Nordin, Allen Sangines-Krause, and Cristina Stenbeck (Chair) as Directors 13 Approve Guidelines for Nominating For Against Management Committee 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Approve Share Matching Plan for Key For For Management Employees; Approve Associated Formalities 16 Authorize Share Repurchase Program For For Management 17 Close Meeting None None Management - -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 8, 2010 Meeting Type: Annual/Special Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 5 Approve Stock Dividend Program (Cash or For For Management Shares) 6 Reelect Bertrand de Feydeau as For For Management Supervisory Board Member 7 Reelect Dominique Hoenn as Supervisory For For Management Board Member 8 Reelect Vivien Levy-Garboua as For For Management Supervisory Board Member 9 Ratify Appointment of Dominique For For Management Aubernon as Supervisory Board Member 10 Renew Appointments of Mazars as Auditor For For Management and of Patrick de Cambourg as Alternate Auditor 11 Renew Appointments of Deloitte et For For Management Associes as Auditor and of BEAS as Alternate Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: MAR 17, 2010 Meeting Type: Special Record Date: MAR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Discuss Acquisition of Smit None Did Not Vote Management Internationale N.V. 3 Approve Acquisition of SMIT For Did Not Vote Management Internationale N.V. 4.a Opportunity to Nominate Supervisory For Did Not Vote Management Board Members 4.b Elect H. Hazenwinkel to Supervisory For Did Not Vote Management Board 5 Receive Announcement of Appointment of None Did Not Vote Management B. Vree to Management Board 6 Receive Announcement of Appointment of None Did Not Vote Management J.H. Kamps to Management Board 7 Other Business None Did Not Vote Management 8 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Discussion on Company's Corporate None None Management Governance Structure 3 Approve Financial Statements and For For Management Statutory Reports 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.20 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6a Reelect N.H. Gerardu to Management For For Management Board 6b Reelect R.D. Schwalb to Management For For Management Board 7a Reelect T. de Swaan to Supervisory For For Management Board 7b Elect R.J. Routs to Supervisory Board For For Management 8 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Authoriize Reduction of Up to 10 For For Management Percent of Share Capital by Cancellation of Shares 12 Other Business None None Management 13 Close Meeting None None Management - -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHIA Security ID: N6817P109 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None Did Not Vote Management 2a Approve 2009 Financial Statements and For Did Not Vote Management Statutory Reports 2b Receive Explanation on Company's None Did Not Vote Management Corporate Governance Structure 2c Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 2d Approve Dividends of EUR 0.70 Per Share For Did Not Vote Management 2e Approve Discharge of Management Board For Did Not Vote Management 2f Approve Discharge of Supervisory Board For Did Not Vote Management 3a Reelect G.H.A. Dutine to Management For Did Not Vote Management Board 3b Reelect R.S. Provoost to Management For Did Not Vote Management Board 3c Reelect A. Ragnetti to Management Board For Did Not Vote Management 3d Reelect S.H. Rusckowski to Management For Did Not Vote Management Board 4a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Number of Issued Shares Plus Additional 10 Percent in Case of Takeover/Merger 4b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 4a 5 Authorize Repurchase of Shares For Did Not Vote Management 6 Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T100 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 1.25 Per Share For For Management 6 Discussion on Company's Corporate None None Management Governance Structure 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 10 Elect F. Eulderink to Executive Board For For Management 11 Reelect C.J. van den Driest to For For Management Supervisory Board 12 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 13 Approve Publication of Annual Report For For Management and Financial Statements 2010 in English 14a Approve 2:1 Stock Split For For Management 14b Amend Articles Re: Abolishment of For For Management Appendix X of the General Rules for Euronext Amsterdam 14c Amend Articles Re: Changes in For For Management Legislation 15 Ratify PricewaterhouseCoopers as For For Management Auditors 16 Allow Questions None None Management 17 Close Meeting None None Management - -------------------------------------------------------------------------------- KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Approve Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.69 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify PricewaterhouseCoopers For For Management Acountants N.V. as Auditors 10 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 11 Receive Announcement of Intention to None None Management Reappoint E. Blok and J.B.P. Coopmans to Management Board 12 Announce Vacancies on Supervisory Board None None Management 13 Receive Announcement Re: Changes in None None Management Composition in Supervisory Board Committees 14 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital by For For Management Cancellation of Shares 16 Other Business and Close Meeting None None Management - -------------------------------------------------------------------------------- KYOCERA CORP. Ticker: 6971 Security ID: J37479110 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Tsutomu Yamori For For Management 2.2 Elect Director Yoshihito Ota For For Management - -------------------------------------------------------------------------------- KYUSHU ELECTRIC POWER CO. INC. Ticker: 9508 Security ID: J38468104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shingo Matsuo For For Management 2.2 Elect Director Toshio Manabe For For Management 2.3 Elect Director Yasumichi Hinago For For Management 2.4 Elect Director Mamoru Dangami For For Management 2.5 Elect Director Masayoshi Nuki For For Management 2.6 Elect Director Yoshinori Fukahori For For Management 2.7 Elect Director Toshihiko Hirano For For Management 2.8 Elect Director Haruyoshi Yamamoto For For Management 2.9 Elect Director Kenichi Fujinaga For For Management 2.10 Elect Director Satoshi Mizobe For For Management 2.11 Elect Director Masatoshi Morooka For For Management 2.12 Elect Director Masahiro Kajiwara For For Management 2.13 Elect Director Michiaki Uriu For For Management 2.14 Elect Director Kenji Tsugami For For Management 2.15 Elect Director Kazuumi Nashida For For Management 2.16 Elect Director Masanao Chinzei For For Management 2.17 Elect Director Akiyoshi Watanabe For For Management 3 Appoint Statutory Auditor Shinji For For Management Yasumoto 4 Appoint Alternate Statutory Auditor For For Management Kazuyuki Yamade 5 Amend Articles to Add Smart Grid Against Against Shareholder (Time-Variable Pricing) Operations to Favor Alternative Energy Sources 6 Amend Articles to Form Committee on Against Against Shareholder "Problem of Nuclear Plants and Health" 7 Amend Articles to Require Shut Down of Against Against Shareholder Sendai Nuclear Reactor 8 Amend Articles to Prohibit Nuclear Against Against Shareholder Waste Interim Storage Facility Construction - -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Ordinary Share and EUR 2.20 per Long-Term Registered Share 4 Approve Auditors' Special Report For For Management Mentioning New and Ongoing Related-Party Transactions 5 Elect Colette Lewiner as Director For For Management 6 Elect Veronique Weill as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 700,000 8 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F144 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.49 Per For For Management Share 3a Reelect Victor Fung Kwok King as For Against Management Director 3b Reelect Bruce Philip Rockowitz as For For Management Director 3c Reelect Paul Edward Selway-Swift as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Authorized Share For For Management Capital from HK$100 Million to HK$150 Million by the Creation of 2 Billion New Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Scheme Mandate For For Management Limit Under Share Option Scheme - -------------------------------------------------------------------------------- LINDT & SPRUENGLI AG Ticker: LISP Security ID: H49983176 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 400 per Share and CHF 40 per Participation Certificate 4.1.1 Reelect Kurt Widmer as Director For Against Management 4.1.2 Reelect Rudolf Spruengli as Director For Against Management 4.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.1 Approve CHF 1.5 Million Increase to For Against Management Existing Pool of Capital without Preemptive Rights for Issuance of Participation Certificates for Employee Participation Program 5.2 Amend Articles Re: Share Certificates For For Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities, Limitation on Registration in Share Register, Shareholder Proposals - -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5542W106 Meeting Date: NOV 26, 2009 Meeting Type: Special Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Subdivide Each of the Ordinary Shares For For Management of 25 Pence Each Into One Ordinary Share of 10 Pence; Subdivide Each of the Limited Voting Shares of 25 Pence Each Into One Limited Voting Share of 10 Pence 2 Issue Equity with Pre-emptive Rights up For For Management to GBP 9 Billion (Rights Issue); Issue Equity with Rights up to GBP 10 Billion (Issue of Enhanced Capital Notes in Connection with Exchange Offers) and Otherwise up to GBP 1.5 Billion 3 Issue Equity with Pre-emptive Rights up For For Management to GBP 3,908,086,780.50 (Ord. Shares), GBP 100 Million, USD 40 Million, EUR 40 Million, YEN 1.250 Billion (Preference Shares) and an Additional Amount Pursuant to a Rights Issue of up to GBP 3,908,086,780.50 4 Approve the HMT Transactions (Related For For Management Party Transactions) 5 Capitalise GBP 493,420.75 of the For For Management Company's Share Premium Account, Capital Redemption Reserve or Other Undistributable Reserve and Apply this Sum in Paying Up 1,973,683 New Limited Voting Shares 6 Amend Articles Re: Rights Attaching to For For Management the Deferred Shares 7 Authorise Repurchase of the Preference For For Management Shares in Connection with the Exchange Offers 8 Approve Off-market Purchases of For For Management Existing Preference Shares Held By Equiniti Ltd in Connection with the Exchange Offers 9 Approve Off-market Purchases of For For Management Existing Preference Shares Held By BNY Corporate Trustee Services Ltd in Connection with the Exchange Offers 10 Approve Off-market Buy-back of 6.3673 For For Management Per Cent Non-Cumulative Fixed to Floating Rate Preference Shares From Allen and Overy Service Company Ltd and Fleetside Legal Representative Services Ltd 11 Issue Equity without Pre-emptive Rights For For Management up to GBP 9 Billion (Rights Issue); Issue Equity with Rights up to GBP 10 Billion (Issue of Enhanced Capital Notes in Connection with Exchange Offers) and Otherwise up to GBP 1.5 Billion 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 586,213,017 - -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5542W106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Elect Sir Winfried Bischoff as Director For For Management 3b Elect Glen Moreno as Director For For Management 3c Elect David Roberts as Director For For Management 4a Re-elect Dr Wolfgang Berndt as Director For For Management 4b Re-elect Eric Daniels as Director For For Management 4c Re-elect Helen Weir as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 6 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker: LTO Security ID: T6326Y108 Meeting Date: JUL 2, 2009 Meeting Type: Special Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company Name For Did Not Vote Management 1 Approve Restricted Stock Plan for For Did Not Vote Management Employees of the Company and its Subsidiaries 2 Approve Stock Option Plan for Employees For Did Not Vote Management of the Company and its Subsidiaries 3 Amend Share-Based Incentive Plans for For Did Not Vote Management Employees of the Company and its Subsidiaries - -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: APR 15, 2010 Meeting Type: Annual/Special Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 5 Reelect Bernard Arnault as Director For Against Management 6 Reelect Delphine Arnault as Director For Against Management 7 Reelect Nicholas Clive Worms as For Against Management Director 8 Reelect Patrick Houel as Director For Against Management 9 Reelect Felix G. Rohatyn as Director For Against Management 10 Reelect Hubert Vedrine as Director For For Management 11 Elect Helene Carrere d' Encausse as For For Management Director 12 Reelect Kilian Hennesy as Censor For Against Management 13 Reelect Deloitte & Associes as Auditor For For Management 14 Ratify Ernst & Young Audit as Auditor For For Management 15 Reelect Denis Grison as Alternate For For Management Auditor 16 Ratify Auditex as Alternate Auditor For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and None None Management Statutory Reports for the Financial Year Ended March 31, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended March 31, 2009 3 Elect HK McCann as a Director For For Management 4 Ratify the Past Issuance of 20 Million For For Management Shares at an Issue Price of A$27 Each to Institutional Investors Made on May 8, 2009 - -------------------------------------------------------------------------------- MACQUARIE GROUP LTD Ticker: MQG Security ID: Q57085104 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Macquarie Group Employee For For Management Retained Equity Plan 2 Approve the Issuance of Up to 472,937 For For Management Restricted Share Units and 38,300 Performance Share Units to Nicholas W. Moore, Managing Director and CEO, under the Macquarie Group Employee Retained Equity Plan - -------------------------------------------------------------------------------- MAKITA CORP. Ticker: 6586 Security ID: J39584107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 52 2 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: JUL 9, 2009 Meeting Type: Annual Record Date: JUN 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.47 Pence For For Management Per Ordinary Share 4 Re-elect Jon Aisbitt as Director For For Management 5 Re-elect Peter Clarke as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Increase in Authorised Share For For Management Capital from USD 681,010,434.49209 and GBP 50,000 to USD 698,010,434.49209 and GBP 50,000 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to USD 19,520,845 and an Additional Amount Pursuant to a Rights Issue of up to USD 39,041,690 After Deducting Any Securities Issued Under the General Authority 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 2,928,127 11 Authorise 170,805,967 Ordinary Shares For For Management for Market Purchase 12 Authorise Directors to Call General For For Management Meetings Other Than Annual General Meetings on Not Less Than 14 Clear Days' Notice 13 Approve and Authorise the Terms of the For For Management Proposed Contract Between the Company and All the Holders of Deferred Dollar Shares Pursuant to Which the Company will Purchase all of the Deferred Dollar Shares in Issue - -------------------------------------------------------------------------------- MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA) Ticker: MAP Security ID: E3449V125 Meeting Date: MAR 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Allocation of Income 2 Approve Discharge of Board of Directors For For Management 3.1 Re-elect Filomeno Mira Candel as a For For Management Director 3.2 Re-elect Rafael Fontoira Suris as a For For Management Director 3.3 Re-elect Sebastian Homet Dupra as a For Against Management Director 3.4 Re-elect Antonio Huertas Mejias as a For For Management Director 3.5 Re-elect Andres Jimenez Herradon as a For For Management Director 3.6 Re-elect Francisca Martin Tabernero as For For Management a Director 3.7 Re-elect Matias Salva Bennasar as a For For Management Director 3.8 Re-elect Francisco Vallejo Vallejo as a For For Management Director 3.9 Re-elect Rafael Beca Borrego as a For For Management Director 3.10 Reelect Rafael Marquez Osorio as a For For Management Director 4 Approve Dividends For For Management 5 Authorize Capital Increase in For For Management Accordance with Art. 153 of Company Law with the Possibility of Excluding Preemptive Rights 6 Authorize Share Repurchase in For For Management Accordance with Article 75 of Spanish Companies Law 7 Present Directors Remuneration Policy For Against Management Report 8 Ratify Auditors For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nobuo Katsumata For For Management 1.2 Elect Director Teruo Asada For For Management 1.3 Elect Director Mamoru Sekiyama For For Management 1.4 Elect Director Masaru Funai For For Management 1.5 Elect Director Michihiko Ota For For Management 1.6 Elect Director Takafumi Sakishima For For Management 1.7 Elect Director Kenichi Hatta For For Management 1.8 Elect Director Shinji Kawai For For Management 1.9 Elect Director Shigemasa Sonobe For For Management 1.10 Elect Director Shigeru Yamazoe For For Management 1.11 Elect Director Mitsuru Akiyoshi For For Management 1.12 Elect Director Toshiyuki Ogura For For Management 1.13 Elect Director Shigeaki Ishikawa For For Management 2.1 Appoint Statutory Auditor Takao For For Management Kitabatake 2.2 Appoint Statutory Auditor Norimasa For Against Management Kuroda - -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Integrate External Auditors For Did Not Vote Management Remuneration 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- METCASH LTD Ticker: MTS Security ID: Q6014C106 Meeting Date: SEP 3, 2009 Meeting Type: Annual Record Date: SEP 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended April 30, 2009 2(a) Elect Lou Jardin as a Director For For Management 2(b) Elect Richard A Longes as a Director For For Management 2(c) Elect Andrew Reitzer as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended April 30, 2009 - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Keiji Kimura For For Management 2.2 Elect Director Nobuyuki Iizuka For For Management 2.3 Elect Director Toshio Nagashima For For Management 2.4 Elect Director Hiroshi Danno For For Management 2.5 Elect Director Masaaki Kouno For For Management 2.6 Elect Director Hiroyoshi Itou For For Management 2.7 Elect Director Yutaka Yanagisawa For For Management 2.8 Elect Director Hirotaka Sugiyama For For Management 2.9 Elect Director Masamichi Ono For For Management 2.10 Elect Director Isao Matsuhashi For For Management 2.11 Elect Director Fumikatsu Tokiwa For For Management 2.12 Elect Director Yasumasa Gomi For For Management 2.13 Elect Director Shuu Tomioka For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- MITSUBISHI UFJ FINANCIAL GROUP Ticker: 8306 Security ID: J44497105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Takamune Okihara For For Management 2.2 Elect Director Kinya Okauchi For For Management 2.3 Elect Director Katsunori Nagayasu For For Management 2.4 Elect Director Kyouta Ohmori For For Management 2.5 Elect Director Hiroshi Saitou For For Management 2.6 Elect Director Nobushige Kamei For For Management 2.7 Elect Director Masao Hasegawa For For Management 2.8 Elect Director Fumiyuki Akikusa For For Management 2.9 Elect Director Kazuo Takeuchi For For Management 2.10 Elect Director Nobuyuki Hirano For For Management 2.11 Elect Director Shunsuke Teraoka For For Management 2.12 Elect Director Kaoru Wachi For For Management 2.13 Elect Director Takashi Oyamada For For Management 2.14 Elect Director Ryuuji Araki For For Management 2.15 Elect Director Kazuhiro Watanabe For For Management 2.16 Elect Director Takuma Ohtoshi For For Management - -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2.1 Elect Director Shoei Utsuda For For Management 2.2 Elect Director Masami Iijima For For Management 2.3 Elect Director Ken Abe For For Management 2.4 Elect Director Junichi Matsumoto For For Management 2.5 Elect Director Seiichi Tanaka For For Management 2.6 Elect Director Norinao Iio For For Management 2.7 Elect Director Takao Omae For For Management 2.8 Elect Director Masayoshi Komai For For Management 2.9 Elect Director Daisuke Saiga For For Management 2.10 Elect Director Nobuko Matsubara For For Management 2.11 Elect Director Ikujiro Nonaka For For Management 2.12 Elect Director Hiroshi Hirabayashi For For Management 2.13 Elect Director Toshiro Muto For For Management 3 Appoint Statutory Auditor Naoto For For Management Nakamura - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 for Ordinary Shares 2.1 Elect Director Takashi Tsukamoto For For Management 2.2 Elect Director Setsu Onishi For For Management 2.3 Elect Director Takeo Nakano For For Management 3.1 Appoint Statutory Auditor Shuzo Haimoto For For Management 3.2 Appoint Statutory Auditor Masahiro Seki For For Management 4 Amend Articles to Ban Lending for Against Against Shareholder Underpriced MBOs 5 Amend Articles to Require Disclosure of Against Against Shareholder Individual Director and Statutory Auditor Compensation - -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J45745106 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Aioi Insurance Co. and Nissay Dowa General Insurance Co. 2 Amend Articles To Change Company Name For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Toshiaki Egashira For For Management 2.2 Elect Director Ichiro Tateyama For For Management 2.3 Elect Director Tadashi Kodama For For Management 2.4 Elect Director Yasuyoshi Karasawa For For Management 2.5 Elect Director Susumu Fujimoto For For Management 2.6 Elect Director Shuhei Horimoto For For Management 2.7 Elect Director Hisahito Suzuki For For Management 2.8 Elect Director Masanori Yoneda For For Management 2.9 Elect Director Katsuaki Ikeda For For Management 2.10 Elect Director Toshihiko Seki For For Management 2.11 Elect Director Akira Watanabe For For Management 2.12 Elect Director Mitsuhiro Umezu For For Management 2.13 Elect Director Daiken Tsunoda For For Management - -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Report for Fiscal 2009 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 5.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Elect Benita Ferrero-Waldner to the For For Management Supervisory Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights 10 Amend Articles Re: Registration for and For For Management Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Amend Articles Re: Electronic For For Management Distribution of Company Communications due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Yoshitaka Fujita For For Management 2.2 Elect Director Hiroaki Yoshihara For For Management 3 Appoint Statutory Auditor Masakazu For For Management Toyoda - -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 17, 2009 Meeting Type: Annual Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2(a) Approve the Selective Buy-Back of 600 For For Management Unpaid Preference Shares Which Forms Part of the 600 Stapled Securities Issued by the Company on Sept. 24, 2008 2(b) Approve the Selective Reduction of For For Management Capital on 600 Unpaid Preference Shares Which Forms Part of the 600 Stapled Securities Issued by the Company on Sept. 24, 2008 2(c) Approve the Selective Buy-Back of 1,000 For For Management Unpaid Preference Shares Which Forms Part of the 1,000 Stapled Securities Issued by the Company on Sept. 30, 2009 2(d) Approve the Selective Reduction of For For Management Capital on 1,000 Unpaid Preference Shares Which Forms Part of the 1,000 Stapled Securities Issued by the Company on Sept. 30, 2009 3 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 4 Approve the Grant of Shares Worth a For For Management Total of A$3.31 Million to Cameron Clyne, Group Chief Executive Officer, under the Company's Short Term Incentive and Long Term Incentive Plans 5(a) Approve the Grant of Shares Worth a For For Management Total of A$1.60 Million to Mark Joiner, Executive Director, under the Company's Short Term Incentive and Long Term Incentive Plans 5(b) Approve the Grant of Shares Worth a For For Management Total of A$1.69 Million to Michael Ullmer, Executive Director, under the Company's Short Term Incentive and Long Term Incentive Plans 6(a) Elect Michael Chaney as a Director For For Management 6(b) Elect Paul Rizzo as a Director For For Management 6(c) Elect Michael Ullmer as a Director For For Management 6(d) Elect Mark Joiner as a Director For For Management 6(e) Elect John Waller as a Director For For Management 6(f) Elect Stephen Mayne as a Director Against Against Shareholder - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: JAN 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For Did Not Vote Management 2 Approve Accounting Treatment of For Did Not Vote Management Spin-Off 3 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities 4 Ratify Co-Option of Directors For Did Not Vote Management 5 Elect Directors For Did Not Vote Management 6 Elect Members of Audit Committee For Did Not Vote Management 7 Approve Related Party Transactions For Did Not Vote Management 8 Amend Company Articles For Did Not Vote Management 9 Authorize Convertible Debt Issuance For Did Not Vote Management 10 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: FEB 18, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Convertible Debt Issuance For For Management - -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Vote Management 2 Approve Financial Statements and Income For Did Not Vote Management Allocation 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Director Remuneration for 2009; For Did Not Vote Management Preapprove Chairman, CEO and Non Executive Director Remuneration till AGM of 2011; Approve Remuneration of Committee Members for 2009 and Preapprove Remuneration of Committee Members till AGM of 2011 5 Authorize Board to Participate in For Did Not Vote Management Companies with Similar Business Interests 6 Ratify Director Appointment For Did Not Vote Management 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG Security ID: G6375K151 Meeting Date: JUL 27, 2009 Meeting Type: Annual Record Date: JUL 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 23 Pence Per For For Management Ordinary Share 3 Re-elect Sir John Parker as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Kenneth Harvey as Director For For Management 6 Re-elect Steve Lucas as Director For For Management 7 Re-elect Stephen Pettit as Director For For Management 8 Re-elect Nick Winser as Director For For Management 9 Re-elect George Rose as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 92,404,802 and an Additional Amount Pursuant to a Rights Issue of up to GBP 92,404,802 14 Approve Scrip Dividend Program For For Management 15 Subject to the Passing of Resolution For For Management 14, Authorise the Directors to Capitalise the Appropriate Nominal Accounts of New Shares of the Company Alloted Under the Scrip Dividend Scheme 16 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 13,860,720 17 Authorise 243,269,786 Ordinary Shares For For Management for Market Purchase 18 Authorise the Directors to Call a For For Management General Meeting of the Company Other Than an Annual General Meeting on 14 Clear Days' Notice 19 Adopt New Articles of Association For For Management 20 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEONV Security ID: F65196119 Meeting Date: JUL 7, 2009 Meeting Type: Annual/Special Record Date: JUL 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 3 Approve Stock Dividend Program (Cash or For For Management Shares) 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 7 Elect Vincent Mercier as Director For For Management 8 Reelect Henk Bodt as Director For For Management 9 Reelect Eric Licoys as Director For For Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 12 Authorize Issuance of Shares without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million, with the Possibility Not to Offer them to the Public 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million, with the Possibility Not to Offer them to the Public 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capital Increase of Up to EUR For For Management 4.6 Million for Future Exchange Offers 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Employee Stock Purchase Plan For For Management for International Employees 20 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Approve Issuance of Securities For For Management Convertible into Debt 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Share 4.1.1 Reelect Andre Kudelski as Director For For Management 4.1.2 Reelect Jean-Rene Fourtou as Director For For Management 4.1.3 Reelect Steven Hoch as Director For For Management 4.1.4 Reelect Peter Brabeck-Letmathe as For For Management Director 4.2.1 Elect Titia de Lange as Director For For Management 4.2.2 Elect Jean-Pierre Roth as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 18.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- NEW WORLD DEVELOPMENT CO. LTD. Ticker: 17 Security ID: Y63084126 Meeting Date: DEC 9, 2009 Meeting Type: Annual Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Kar-Shun, Henry as For For Management Director 3b Reelect Cha Mou-Sing, Payson as For Against Management Director 3c Reelect Cheng Kar-Shing, Peter as For For Management Director 3d Reelect Leung Chi-Kin, Stewart as For Against Management Director 3e Reelect Chow Kwai-Cheung as Director For For Management 3f Reelect Ki Man-Fung, Leonie as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Joint Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 660 2.1 Elect Director Satoru Iwata For For Management 2.2 Elect Director Yoshihiro Mori For For Management 2.3 Elect Director Shinji Hatano For For Management 2.4 Elect Director Genyou Takeda For For Management 2.5 Elect Director Shigeru Miyamoto For For Management 2.6 Elect Director Nobuo Nagai For For Management 2.7 Elect Director Masaharu Matsumoto For For Management 2.8 Elect Director Eiichi Suzuki For For Management 2.9 Elect Director Kazuo Kawahara For For Management 2.10 Elect Director Tatsumi Kimishima For For Management 2.11 Elect Director Kaoru Takemura For For Management 3 Appoint Statutory Auditor Katashi Ozaki For For Management - -------------------------------------------------------------------------------- NIPPON ELECTRIC GLASS CO. LTD. Ticker: 5214 Security ID: J53247110 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Yuuzou Izutsu For For Management 3.2 Elect Director Masayuki Arioka For For Management 3.3 Elect Director Katsumi Inada For For Management 3.4 Elect Director Masami Atsuji For For Management 3.5 Elect Director Shuuji Itou For For Management 3.6 Elect Director Shigeru Yamamoto For For Management 3.7 Elect Director Kouichi Inamasu For For Management 3.8 Elect Director Masanori Yokota For For Management 4 Appoint Statutory Auditor Kazuhiro Ito For For Management 5 Appoint Alternate Statutory Auditor For For Management Yasuhiro Uozumi 6 Approve Annual Bonus Payment to For For Management Directors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- NIPPON MINING HOLDINGS INC. Ticker: 5016 Security ID: J54824107 Meeting Date: JAN 27, 2010 Meeting Type: Special Record Date: NOV 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Nippon Oil Corp. 2 Amend Articles To Delete References to For For Management Record Date - -------------------------------------------------------------------------------- NIPPON OIL CORP. Ticker: 5001 Security ID: J5484F100 Meeting Date: JAN 27, 2010 Meeting Type: Special Record Date: NOV 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Nippon Mining Holdings, Inc. 2 Amend Articles To Delete References to For For Management Record Date - -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1.5 2.1 Elect Director Akio Mimura For Against Management 2.2 Elect Director Shoji Muneoka For Against Management 2.3 Elect Director Kouzo Uchida For For Management 2.4 Elect Director Shinichi Taniguchi For For Management 2.5 Elect Director Keisuke Kuroki For For Management 2.6 Elect Director Kosei Shindo For For Management 2.7 Elect Director Masakazu Iwaki For For Management 2.8 Elect Director Junji Uchida For For Management 2.9 Elect Director Shigeru Oshita For For Management 2.10 Elect Director Toru Obata For For Management 3 Appoint Statutory Auditor Shigeo Kifuji For For Management - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Norio Wada For For Management 2.2 Elect Director Satoshi Miura For For Management 2.3 Elect Director Noritaka Uji For For Management 2.4 Elect Director Hiroo Unoura For For Management 2.5 Elect Director Kaoru Kanazawa For For Management 2.6 Elect Director Yasuhiro Katayama For For Management 2.7 Elect Director Toshio Kobayashi For For Management 2.8 Elect Director Hiroki Watanabe For For Management 2.9 Elect Director Hiromichi Shinohara For For Management 2.10 Elect Director Tetsuya Shouji For For Management 2.11 Elect Director Takashi Imai For For Management 2.12 Elect Director Youtarou Kobayashi For For Management - -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Authorize Preferred Share Repurchase For For Management Program 3.1 Elect Director Masahiro Honda For For Management 3.2 Elect Director Isao Kubota For For Management 3.3 Elect Director Kazushige Higuchi For For Management 3.4 Elect Director Hirofumi Fujimoto For For Management 3.5 Elect Director Seiji Isoyama For For Management 3.6 Elect Director Akira Mitsutomi For For Management 3.7 Elect Director Shigeru Urayama For For Management 3.8 Elect Director Sadamasa Okamura For For Management 3.9 Elect Director Kiyota Takata For For Management 3.10 Elect Director Souichi Kawamoto For For Management 3.11 Elect Director Yasuyuki Ishida For For Management 3.12 Elect Director Kyousuke Koga For For Management 3.13 Elect Director Hiroyuki Irie For For Management 3.14 Elect Director Tsuyoshi Ohba For For Management 3.15 Elect Director Mitsuru Kawatani For For Management 3.16 Elect Director Yasumichi Hinago For For Management 4 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Appoint Statutory Auditor Toshiyuki For For Management Nakamura 1.2 Appoint Statutory Auditor Mikio Nakura For Against Management 2 Approve Stock Option Plan For Against Management 3 Approve Stock Appreciation Rights Plan For For Management for Directors - -------------------------------------------------------------------------------- NISSHIN SEIFUN GROUP INC. Ticker: 2002 Security ID: J57633109 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ippei Murakami For For Management 2.2 Elect Director Yasutaka Miyauchi For For Management 2.3 Elect Director Akihisa Sasaki For For Management 2.4 Elect Director Kazuo Ikeda For For Management 2.5 Elect Director Mikihisa Nanri For For Management 2.6 Elect Director Toshio Maruo For For Management 2.7 Elect Director Akiya Fukada For For Management 2.8 Elect Director Toshinori Shiragami For For Management 2.9 Elect Director Hiroshi Oeda For For Management 2.10 Elect Director Ariyoshi Okumura For For Management 2.11 Elect Director Akio Mimura For For Management 2.12 Elect Director Takashi Harada For For Management 3 Appoint Statutory Auditor Satoshi Ito For For Management 4 Approve Stock Option Plan for Directors For Against Management 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- NISSIN FOODS HOLDINGS CO LTD Ticker: 2897 Security ID: J58063124 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2.1 Elect Director Kouki Andou For For Management 2.2 Elect Director Susumu Nakagawa For For Management 2.3 Elect Director Noritaka Andou For For Management 2.4 Elect Director Akihide Matsuo For For Management 2.5 Elect Director Takayuki Naruto For For Management 2.6 Elect Director Ken Sasahara For For Management 2.7 Elect Director Mitsuru Tanaka For For Management 2.8 Elect Director Yukio Yokoyama For For Management 2.9 Elect Director Yorihiko Kojima For For Management 2.10 Elect Director Eizou Kobayashi For For Management 2.11 Elect Director Yoko Ishikura For For Management 3 Appoint Alternate Statutory Auditor For For Management Kiyotaka Matsumiya 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Yukio Nagira For For Management 3.2 Elect Director Tatsunosuke Fujiwara For For Management 3.3 Elect Director Kaoru Aizawa For For Management 3.4 Elect Director Yasuo Ninomiya For For Management 3.5 Elect Director Kenji Matsumoto For For Management 3.6 Elect Director Hideo Takasaki For For Management 3.7 Elect Director Yoichiro Sakuma For For Management 3.8 Elect Director Youichirou Furuse For For Management 3.9 Elect Director Kunio Itou For For Management 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Lalita Gupte, Bengt Holmstrom, For For Management Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Amend Articles Re: Amend Corporate For For Management Purpose; Amend Method of Convening General Meetings 16 Authorize Repurchase of up to 360 For For Management Million Issued Shares 17 Approve Issuance of up to 740 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management - -------------------------------------------------------------------------------- NOMURA HOLDINGS INC. Ticker: 8604 Security ID: J59009159 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Junichi Ujiie For For Management 1.2 Elect Director Kenichi Watanabe For For Management 1.3 Elect Director Takumi Shibata For For Management 1.4 Elect Director Masanori Itatani For For Management 1.5 Elect Director Masanori Nishimatsu For For Management 1.6 Elect Director Haruo Tsuji For For Management 1.7 Elect Director Hajime Sawabe For For Management 1.8 Elect Director Tsuguoki Fujinuma For Against Management 1.9 Elect Director Hideaki Kubori For For Management 1.10 Elect Director Masahiro Sakane For For Management 1.11 Elect Director Colin Marshall For For Management 1.12 Elect Director Clara Furse For For Management - -------------------------------------------------------------------------------- NOMURA REAL ESTATE OFFICE FUND INC Ticker: 8959 Security ID: J5900B105 Meeting Date: JUL 27, 2009 Meeting Type: Special Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Reflect Digitalization of Unit Certificates - Limit Number of Unitholder Representatives to Attend Unitholder Meetings to One - Allow Electronic Voting 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 4.3 Elect Supervisory Director For For Management 4.4 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- NORDEA BANK AB (FORMERLY NORDEA AB) Ticker: NDA SEK Security ID: W57996105 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Claes Beyer as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Chairman's Review and CEO's Speech 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 9 Approve Discharge of Board and For For Management President 10 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of EUR 252,000 for Chairman, EUR 97,650 for Deputy Chairman, and EUR 75,600 for Other Directors; Approve Meeting Fees; Approve Remuneration of Auditors 12 Reelect Hans Dalborg, Stine Bosse, For For Management Marie Ehrling, Svein Jacobsen, Tom Knutzen, Lars Nordstrom, Bjorn Saven, and Bjorn Wahlroos as Directors; Elect Sarah Russell and Kari Stadigh as New Directors 13 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Amend Articles Regarding Convocation of For For Management General Meeting 15a Authorize Repurchase of Issued Shares For For Management 15b Authorize Reissuance of Repurchased For For Management Shares 16 Authorize Repurchase of Issued Shares For For Management According to Chapter 7 Section 6 of the Swedish Securities Market Act 17a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17b Proposal From The Swedish State that Against Against Shareholder Executive Management Will Not Be Able to Receive Annual Variable Pay or Participate in Long Term Variable Pay Programs 18a Approve 2010 Share Matching Plan For For Management 18b Approve Issuance of up to 5.13 Million For For Management Class C-Shares, Approve Repurchase of up to 5.13 Million Class C-Shares, and Approve Conveyance of up to 4.1 Million Class C-Shares 19 Require Nordea to Refrain From None Against Shareholder Investing in Forest and Paper Based Industries Which are Involved in Large-Scale Environmental Destruction - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.10 per Share 4.1 Amend Articles Re: Compliance with For For Management Swiss Federal Act on Intermediated Securites 4.2 Amend Articles Re: Introduction of a For For Management Consultative Resolution on the Remuneration System 5.1 Reelect Marjorie M.T. Yang as Director For For Management 5.2 Reelect Daniel Vasella as Director For For Management 5.3 Reelect Hans-Joerg Rudloff as Director For Against Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3 Approve Remuneration of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 7.5 per Class B Share of DKK 1 and Class A Share of DKK 1 5a Reelect Sten Scheibye as Director For For Management 5b Reelect Goran Ando as Director For For Management 5c Reelect Henrik Gurtler as Director For For Management 5d Reelect Pamela Kirby as Director For For Management 5e Reelect Kurt Nielsen as Director For Against Management 5f Reelect Hannu Ryopponen as Director For For Management 5g Reelect Jorgen Wedel as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7.1.1 Amend Articles Re: Notice Period of For For Management General Meeting; Deadline for Submitting Shareholder Proposals; Registration Date and Record Date; Editorial Changes 7.1.2 Amend Articles Re: Right to Issue Share For For Management Certificates for A-shares, Deadline for Convening an Extraordinary General Meeting; Electronic Distribution of Documents Pertaining to General Meetings; Voting by Correspondence and Proxy; Majority Requirements 7.1.3 Amend Articles Re: Change Name of For For Management Company's Share Registrar 7.1.4 Amend Articles Re: Appointment of For For Management Chairman and Vice Chairman 7.1.5 Amend Articles Re: Right to Sign for For For Management the Company 7.1.6 Amend Articles Re: Specify that the For For Management Corporate Language is English 7.1.7 Amend Articles Re: General Reference to For For Management Applicable Law Instead of Requirements for the Annual Report 7.1.8 Amend Articles Re: Delete Sentence For For Management Explaining the Lapse of the Right to Dividends 7.2 Approve DKK 20.0 Million Reduction in For For Management Class B Share Capital via Share Cancellation; Amend Articles Accordingly 7.3 Authorize Repurchase of up to 10 For Against Management Percent of Share Capital 7.4 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 9 Other Business None None Management - -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2600 2 Amend Articles to Amend Business Lines For For Management - Change Company Name 3.1 Elect Director Ryuuji Yamada For Against Management 3.2 Elect Director Kiyoyuki Tsujimura For For Management 3.3 Elect Director Masatoshi Suzuki For For Management 3.4 Elect Director Hiroshi Matsui For For Management 3.5 Elect Director Bunya Kumagai For For Management 3.6 Elect Director Kazuto Tsubouchi For For Management 3.7 Elect Director Kaoru Katou For For Management 3.8 Elect Director Mitsunobu Komori For For Management 3.9 Elect Director Akio Oshima For For Management 3.10 Elect Director Fumio Iwasaki For For Management 3.11 Elect Director Takashi Tanaka For For Management 3.12 Elect Director Katsuhiro Nakamura For For Management 3.13 Elect Director Hiroshi Tsujigami For For Management - -------------------------------------------------------------------------------- OBIC CO LTD. Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 190 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395106 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3i Elect Mike Arnold as Director For For Management 3ii Elect Patrick O'Sullivan as Director For For Management 3iii Re-elect Nigel Andrews as Director For For Management 3iv Re-elect Bongani Nqwababa as Director For For Management 3v Re-elect Lars Otterbeck as Director For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Amend Performance Share Plan For For Management 8 Approve Scrip Dividend Alternative For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Approve Each Contingent Purchase For For Management Contracts; Authorise Off-Market Purchase 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: DEC 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Executive For Did Not Vote Management Director 2 Elect Directors For Did Not Vote Management 3 Elect Members of Audit Committee For Did Not Vote Management 4 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests 5 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities 6 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- ORICA LTD. (FORMERLY ICI AUSTRALIA) Ticker: ORI Security ID: Q7160T109 Meeting Date: DEC 16, 2009 Meeting Type: Annual Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2.1 Elect Michael Tilley as a Director For For Management 2.2 Elect Nora Scheinkestel as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 - -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshihiko Miyauchi For For Management 1.2 Elect Director Yukio Yanase For For Management 1.3 Elect Director Hiroaki Nishina For For Management 1.4 Elect Director Haruyuki Urata For For Management 1.5 Elect Director Kazuo Kojima For For Management 1.6 Elect Director Yoshiyuki Yamaya For For Management 1.7 Elect Director Makoto Inoue For For Management 1.8 Elect Director Yoshinori Yokoyama For For Management 1.9 Elect Director Hirotaka Takeuchi For For Management 1.10 Elect Director Takeshi Sasaki For For Management 1.11 Elect Director Eiko Tsujiyama For For Management 1.12 Elect Director Robert Feldman For For Management 1.13 Elect Director Takeshi Niinami For For Management - -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Hiroshi Ozaki For For Management 2.2 Elect Director Hiroshi Yokokawa For For Management 2.3 Elect Director Masashi Kuroda For For Management 2.4 Elect Director Takashi Sakai For For Management 2.5 Elect Director Shigeki Hirano For For Management 2.6 Elect Director Kazuo Kakehashi For For Management 2.7 Elect Director Noriyuki Nakajima For For Management 2.8 Elect Director Masato Kitamae For For Management 2.9 Elect Director Takehiro Honjou For For Management 2.10 Elect Director Koji Kono For For Management 2.11 Elect Director Hirofumi Kyutoku For For Management 2.12 Elect Director Tadamitsu Kishimoto For For Management 2.13 Elect Director Shunzou Morishita For For Management 3 Appoint Statutory Auditor Toshihiko For For Management Hayashi - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Lee Seng Wee as Director For For Management 2b Reelect Patrick Yeoh Khwai Hoh as For For Management Director 3a Reelect David Philbrick Conner as For For Management Director 3b Reelect Neo Boon Siong as Director For For Management 4 Declare Final Dividend of SGD 0.14 Per For For Management Share 5a Approve Remuneration of Non-executive For For Management Directors of SGD 1.7 Million for the Year Ended Dec. 31, 2009 (2008: SGD 1.6 Million) 5b Approve Allotment and Issuance of 6,000 For For Management ordinary shares (2008: 4,800 Ordinary Shares) for Each Non-Executive Director as Bonus Shares 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Approve Issuance of Shares, Grant of For For Management Options and/or Rights to Subscribe for Ordinary Shares Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 9 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 10 Approve Allotment and Issuance of For For Management Preference Shares or Non-Voting Shares in the Capital of the Bank Whether by Way of Rights, Bonus, or Otherwise - -------------------------------------------------------------------------------- PARMALAT SPA Ticker: PLT Security ID: T7S73M107 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Appoint One Primary Internal Auditor For Did Not Vote Management and One Alternate Internal Auditor - -------------------------------------------------------------------------------- PEARSON PLC Ticker: PSON Security ID: G69651100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Arculus as Director For For Management 4 Re-elect Patrick Cescau as Director For For Management 5 Re-elect Will Ethridge as Director For For Management 6 Re-elect Rona Fairhead as Director For For Management 7 Re-elect Robin Freestone as Director For For Management 8 Re-elect Susan Fuhrman as Director For For Management 9 Re-elect Ken Hydon as Director For For Management 10 Re-elect John Makinson as Director For For Management 11 Re-elect Glen Moreno as Director For For Management 12 Re-elect CK Prahalad as Director For For Management 13 Re-elect Marjorie Scardino as Director For For Management 14 Approve Remuneration Report For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Adopt New Articles of Association For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Approve Share Incentive Plan For For Management - -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 2, 2009 Meeting Type: Annual/Special Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Pierre For For Management Pringuet Re: Severance Payments 6 Reelect Daniele Ricard as Director For Against Management 7 Reelect Societe Paul Ricard as Director For Against Management 8 Reelect Jean-Dominique Comolli as For Against Management Director 9 Reelect Lord Douro as Director For For Management 10 Elect Gerald Frere as Director For For Management 11 Elect Michel Chambaud as Director For For Management 12 Elect Anders Narvinger as Director For For Management 13 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 750,000 14 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegations Submitted to Shareholder Vote Above 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Capital Increase of Up to 20 For For Management Percent of Issued Capital for Future Exchange Offers 21 Approve Issuance of Securities For For Management Convertible into Debt 22 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 23 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 24 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 25 Approve Employee Stock Purchase Plan For For Management 26 Amend Articles 20 and 24 of Bylaws Re: For Against Management Age Limit for Chairman of the Board and for CEO 27 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAR 29, 2010 Meeting Type: Special Record Date: MAR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Share Split For For Management - -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Thomas Andersen as Director For For Management 5 Elect Stefano Cao as Director For For Management 6 Re-elect Rijnhard van Tets as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Amend Articles of Association For For Management 14 Amend Performance Share Plan For For Management - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Court Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Special Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Prudential Group plc as the For Against Management New Ultimate Holding Company of the Prudential Group 2 Authorise Issue of Equity with For Against Management Pre-emptive Rights 3 Approve Performance Share Plan, For Against Management Business Unit Performance Plans and M&G Executive Long Term Incentive Plan 2010 4 Approve UK Savings-Related Share Option For Against Management Scheme, Irish SAYE Scheme, International Employees SAYE Scheme, International (Non-Employees) SAYE Scheme, Share Incentive Plan, Europe Share Participation Plan, Share Option Plan and Momentum Retention Plan 5 Authorise Establishment of Additional For Against Management Employee Share Schemes for the Benefit of Overseas Employees - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Michael Garrett as Director For For Management 4 Re-elect Bridget Macaskill as Director For For Management 5 Re-elect Clark Manning as Director For For Management 6 Re-elect Barry Stowe as Director For For Management 7 Elect Nic Nicandrou as Director For For Management 8 Elect Rob Devey as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Directors For Did Not Vote Management - -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: APR 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Did Not Vote Management 2 Elect Members of Audit Committee For Did Not Vote Management 3 Ratify Director Appointment For Did Not Vote Management 4 Approve Lump Sum Financial Support to For Did Not Vote Management Personnel Insurance Funds 5 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Dividends For Did Not Vote Management 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Director Remuneration for 2009 For Did Not Vote Management and Preapprove Director Remuneration for 2010 5 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 6 Other Business For Did Not Vote Management 7 Amend Article 8 in Company Bylaws For Did Not Vote Shareholder - -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 21, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2.1 Elect Peter Cosgrove as a Director For For Management 2.2 Elect Garry Hounsell as a Director For For Management 2.3 Elect James Strong as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: MAR 31, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended Dec. 31, 2009 3 Approve the Grant of Up to 110,000 For For Management Conditional Rights Under the 2009 Deferred Compensation Plan to Francis M O'Halloran, Chief Executive Officer of the Company 4a Elect Len Bleasel as a Director For For Management 4b Elect Duncan Boyle as a Director For For Management 5 Elect John Green as a Director For For Management - -------------------------------------------------------------------------------- RANDSTAD HOLDING NV Ticker: RAND Security ID: N7291Y137 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Approve Financial Statements and For For Management Statutory Reports 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Approve Dividends For For Management 2e Discussion on Company's Corporate None None Management Governance Structure 3a Approve Discharge of Management Board For For Management 3b Approve Discharge of Supervisory Board For For Management 4a Reelect M. van Wijk to Supervisory For For Management Board 4b Reelect G. Kampouri Monnas to For For Management Supervisory Board 5a Grant Board Authority to Issue Shares For For Management 5b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5a 5c Approve Performance Related For For Management Remuneration in Performance Shares and Performance Options 6 Allow Questions None None Management 7 Close Meeting None None Management - -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB. Security ID: G74079107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Colin Day as Director For For Management 7 Re-elect Kenneth Hydon as Director For For Management 8 Re-elect Judith Sprieser as Director For For Management 9 Elect Richard Cousins as Director For For Management 10 Elect Warren Tucker as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Accept Consolidated Financial For For Management Statements and Statutory Reports for the Year Ended Dec. 31, 2009 3 Approve Allocation of Income from For For Management Fiscal Year 2009 4 Approve Discharge of Directors For For Management 5.1 Re-elect Francisco Javier Salas For For Management Collantes as Independent Director for a 4-Year Term 5.2 Elect Miguel Boyer Salvador as For For Management Independent Director for a 4-Year Term 5.3 Elect Rui Manuel Janes Cartaxo as For For Management Independent Director for a 4-Year Term 6 Amend Article 9 of Company Bylaws Re: For For Management Preemptive Rights of Shareholders 7 Authorize Capital Increase within a For For Management 5-Year Period Via Issuance of Equity or Equity-Linked Securities without Preemptive Rights of up EUR 135.27 Millon; Approve Consequent Amendment of Article 5 of Company Bylaws 8 Authorize Issuance of Convertible Bonds For For Management or Other Debt Instruments upto EUR 5 Billon Within 5 years with Total or Partial Exclusion of Preemptive Rights . Approve Consequent Amendment of Article 5 of Company Bylaws 9.1 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares as Part of Employees' and Executive Directors' Remuneration 9.2 Approve Remuneration in Shares of For For Management Executive Directors and Senior Management of Red Electrica Group 9.3 Void Previous Share Repurchase For For Management Authorization 10.1 Approve Remuneration Report of Board of For For Management Directors 10.2 Approve Remuneration of Directors for For For Management Fiscal Year 2009 11 Approve Minutes of Meeting For For Management 12 Approve 2009 Corporate Governance None None Management Report 13 Receive Special Board Report in None None Management Compliance with Article 116 bis of the Corporations Law 14 Receive Report on Changes in Board of None None Management Directors Guidelines - -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 30, 2010 Meeting Type: Annual/Special Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Auditor's Report For For Management 6 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Amend Article 11.1.A/ of Bylaws Re: For For Management Management Board Size 9 Reelect Carlos Ghosn as Director For For Management 10 Approve Additional Pension Scheme For For Management Agreement for Carlos Ghosn 11 Reelect Marc Ladreit de Lacharriere as For For Management Director 12 Reelect Franck Riboud as Director For For Management 13 Reelect Hiroto Saikawa as Director For For Management 14 Acknowledge Appointment of Alexis For Against Management Kohler as Director Representing the French State 15 Acknowledge Appointment of Luc Rousseau For For Management as Director Representing the French State 16 Elect Bernard Delpit as Director For For Management 17 Elect Pascale Sourisse as Director For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2.1 Elect Director Masamitsu Sakurai For For Management 2.2 Elect Director Shiro Kondo For For Management 2.3 Elect Director Takashi Nakamura For For Management 2.4 Elect Director Kazunori Azuma For For Management 2.5 Elect Director Zenji Miura For For Management 2.6 Elect Director Hiroshi Kobayashi For For Management 2.7 Elect Director Shiro Sasaki For For Management 2.8 Elect Director Yoshimasa Matsuura For For Management 2.9 Elect Director Nobuo Inaba For For Management 2.10 Elect Director Eiji Hosoya For For Management 2.11 Elect Director Mochio Umeda For For Management 3.1 Appoint Statutory Auditor Shigekazu For For Management Iijima 3.2 Appoint Statutory Auditor Tsukasa For For Management Yunoki 4 Appoint Alternate Statutory Auditor For For Management Kiyohisa Horie 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended December 31, 2009 2 Approve Remuneration Report for the For For Management Year Ended December 31, 2009 as Set Out in the 2009 Annual Report 3 Elect Robert Brown as Director For For Management 4 Elect Ann Godbehere as Director For For Management 5 Elect Sam Walsh as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Elect Michael Fitzpatrick as Director For For Management 8 Elect Lord Kerr as Director For For Management 9 Re-Appoint PricewaterhouseCoopers LLP For For Management as Auditors of Rio Tinto Plc and to Authorise the Audit Committee to Determine the Auditors' Remuneration 10 Approve Renewal of Off-Market and For For Management On-Market Share Buyback Authorities 11 Approve Renewal of Authorities to Buy For For Management Back Shares Held by Rio Tinto Plc - -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Robert Brown as Director For For Management 4 Elect Ann Godbehere as Director For For Management 5 Elect Sam Walsh as Director For For Management 6 Re-elect Guy Elliott as Director For For Management 7 Re-elect Michael Fitzpatrick as For For Management Director 8 Re-elect Lord Kerr of Kinlochard as For For Management Director 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditor and Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Toshiki Takano For For Management 2.2 Elect Director Masahiko Yamazaki For For Management - -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR. Security ID: G7630U109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Peter Byrom as Director For For Management 4 Re-elect Peter Gregson as Director For For Management 5 Re-elect Helen Alexander as Director For For Management 6 Re-elect Dr John McAdam as Director For For Management 7 Re-elect Andrew Shilston as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 9 Authorise Capitalisation of Reserves For For Management for Bonus Issue or Increase in Par Value 10 Authorise EU Political Donations and For For Management Expenditure 11 Adopt New Articles of Association For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: G76891111 Meeting Date: DEC 15, 2009 Meeting Type: Special Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Accession to and For For Management Participation in the Asset Protection Scheme; Approve the Issue of B Shares and the Dividend Access Share to HM Treasury (Related Party Transaction) 2 Issue Equity with Rights up to GBP For For Management 84,500,000,000.01, Comprising up to 4,025,000,000,000 B Shares and One Dividend Access Share (HM Treasury) and 177,000,000,000 Ord. Shares (Converting B Shares into Ord. Shares and/or Non-Voting Deferred Shares Series B) 3 Authorise Directors to Capitalise For For Management Certain Amounts of the Company's Reserves for the Purposes of Paying Up in Full New B Shares; Consolidate and Subdivide Share Capital and/or Subdivide Shares 4 Approve RBS 2010 Deferral Plan For For Management 5 Amend Articles of Association For For Management 6 Issue Equity without Pre-emptive Rights For For Management up to GBP 1,610,000,000.01 (Issue of B Shares and the Dividend Access Share to HM Treasury or its Nominee) and up to GBP 44,250,000,000 (Issue of Ordinary Shares in Connection with Conversion of B Shares) - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: G76891111 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir Sandy Crombie as Director For For Management 4 Elect Bruce Van Saun as Director For For Management 5 Elect Philip Scott as Director For For Management 6 Elect Penny Hughes as Director For For Management 7 Elect Brendan Nelson as Director For For Management 8 Re-elect Joe MacHale as Director For For Management 9 Re-elect Philip Hampton as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Approve Share Sub Division For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Approve Long Term Incentive Plan For For Management 17 Approve Employee Share Ownership Plan For For Management 18 Adopt New Articles of Association For For Management 19 Authorise EU Political Donations and For For Management Expenditure - -------------------------------------------------------------------------------- ROYAL BANK OF SCOTLAND GROUP PLC, THE Ticker: RBS Security ID: G76891111 Meeting Date: APR 28, 2010 Meeting Type: Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Terms of the Conditional For For Management Repurchase Agreement and the Argon Conditional Repurchase Agreement 2 Amend Articles of Association For For Management 3 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A100 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Charles Holliday as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Lord Kerr of Kinlochard as For For Management Director 8 Re-elect Wim Kok as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Approve Scrip Dividend Scheme For For Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Adopt New Articles of Association For For Management 23 Direct the Audit Committee or a Risk Against Against Shareholder Committee of the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: G7690A118 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Charles Holliday as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Lord Kerr of Kinlochard as For For Management Director 8 Re-elect Wim Kok as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Approve Scrip Dividend Scheme For For Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Adopt New Articles of Association For For Management 23 Direct the Audit Committee or a Risk Against Against Shareholder Committee of the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects - -------------------------------------------------------------------------------- RSA INSURANCE GROUP PLC Ticker: RSA Security ID: G7705H116 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAY 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect George Culmer as Director For For Management 4 Re-elect Simon Lee as Director For For Management 5 Re-elect Noel Harwerth as Director For For Management 6 Re-elect Malcolm Le May as Director For For Management 7 Re-elect Edward Lea as Director For For Management 8 Re-elect John Maxwell as Director For For Management 9 Reappoint Deloitte LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Adopt New Articles of Association For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Authorise EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 7 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2010 Mid-Year Report 8a Elect Dieter Zetsche to the Supervisory For For Management Board 8b Elect Frithjof Kuehn to the Supervisory For For Management Board 8c Elect Wolfgang Schuessel to the For For Management Supervisory Board 9a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9b Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10a Amend Corporate Purpose For For Management 10b Amend Articles Re: Board-Related For For Management 10c Amend Articles Re: Convocation of, For For Management Participation in, Audio/Video Transmission of, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Approve Affiliation Agreements with For For Management Subsidiary RWE Supply & Trading GmbH - -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Remove Current External Auditors and For Did Not Vote Management Appoint New Ones - -------------------------------------------------------------------------------- SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Review 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors 11 Fix Number of Directors at Eight For For Management 12 Reelect Tom Berglund, Anne Brunila, For Against Management Eira Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Veli-Matti Mattila, Matti Vuoria, and Bjorn Wahlroos (Chair) as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditor For For Management 15 Authorize Repurchase of up to 50 For For Management Million Issued Class A Shares 16 Amend Articles Regarding Convocation of For For Management General Meeting 17 Close Meeting None None Management - -------------------------------------------------------------------------------- SANKYO CO. LTD. (OTC) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Hideyuki Busujima For For Management 2.2 Elect Director Akihiko Sawai For For Management 2.3 Elect Director Junzo Hamaguchi For For Management 2.4 Elect Director Kimihisa Tsutsui For For Management - -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Receive Auditors' Special Report For For Management Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Serge Weinberg as For For Management Director 6 Elect Catherine Brechignac as Director For For Management 7 Reelect Robert Castaigne as Director For Against Management 8 Reelect Lord Douro as Director For For Management 9 Reelect Christian Mulliez as Director For For Management 10 Reelect Christopher Viehbacher as For For Management Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles 11 of Bylaws Re: For For Management Shareholding Requirements and Length of Term for Directors 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 7 Amend Articles to Reflect Changes in For For Management Capital 8.1 Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.2 Amend Articles Re: Registration for For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.3 Amend Articles Re: Electronic For For Management Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.4 Amend Articles Re: Postal and For For Management Electronic Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.5 Amend Articles Re: Proxy Voting at For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8.6 Amend Articles Re: Audio and Video For For Management Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9.1 Approve Cancellation of Authorized For For Management Capital I and Authorized Capital II 9.2 Approve Creation of EUR 250 Million For For Management Pool of Capital with Preemptive Rights 9.3 Approve Creation of EUR 250 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Creation of EUR 30 Million Pool For For Management of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Approve Remuneration of Supervisory For For Management Board - -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.05 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Emmanuel For For Management Babeau Re: Additional Pension Scheme 6 Reelect Henri Lachmann as Supervisory For For Management Board Member 7 Reelect Serge Weinberg as Supervisory For For Management Board Member 8 Reelect Gerard de La Martiniere as For Against Management Supervisory Board Member 9 Reelect Noel Forgeard as Supervisory For For Management Board Member 10 Reelect Cathy Kopp as Supervisory Board For For Management Member 11 Reelect James Ross as Supervisory Board For Against Management Member 12 Reelect Ernst & Young et Autres as For For Management Auditor 13 Ratify Auditex as Alternate Auditor For For Management 14 Reelect Mazars as Primary Auditor For For Management 15 Ratify Thierry Blanchetier as Alternate For For Management Auditor 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Approve Issuance of Shares without For For Management Preemptive Rights up to EUR 100 Million for a Private Placement 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SCOR SE Ticker: SCR Security ID: F15561677 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 3 Approve Stock Dividend Program (Cash or For For Management Shares) 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 960,000 7 Elect Monica Mondardini as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Filing of Required For For Management Documents/Other Formalities 10 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 290 Million 13 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 500 Million 14 Authorize Capital Increase of Up to EUR For For Management 290 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Issuance of Warrants without For For Management Preemptive Rights Up to an Aggregate Nominal Amount EUR 150 Million 18 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 19 Authorize up to EUR 3 Million for Use For Against Management in Stock Option Plan 20 Authorize up to 0.08 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Approve Employee Stock Purchase Plan For For Management 22 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 870.9 Million 23 Amend Article 10 and 17 of Bylaws Re: For For Management Age Limit for Directors 24 Amend Articles 14 and 16 of Bylaws Re: For For Management Age Limit for Chairman, CEO, and vice-CEO 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Coull as Director For For Management 5 Re-elect David Sleath as Director For For Management 6 Re-elect Thom Wernink as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks Notice 16 Adopt New Articles of Association For For Management 17 Approve Scrip Dividend Program For For Management - -------------------------------------------------------------------------------- SHANGRI-LA ASIA LTD. Ticker: 69 Security ID: G8063F106 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Kuok Khoon Ean as Director For For Management 3b Reelect Roberto V. Ongpin as Director For For Management 3c Reelect Timothy David Dattels as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SHINKO ELECTRIC INDUSTRIES CO. LTD. Ticker: 6967 Security ID: J73197105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Appoint Statutory Auditor Yuichi Sakai For Against Management 2.2 Appoint Statutory Auditor Motoki For Against Management Watanabe 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect David Stout as Director For For Management 4 Elect William Burns as Director For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Amend the Portfolio Share Plan For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: JAN 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2008/2009 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008/2009 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4a Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2008/2009 4b Approve Discharge of Management Board For For Management Member Wolfgang Dehen for Fiscal 2008/2009 4c Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2008/2009 4d Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2008/2009 4e Approve Discharge of Management Board For For Management Member Barbara Kux for Fiscal 2008/2009 4f Approve Discharge of Management Board For For Management Member Jim Reid-Anderson for Fiscal 2008/2009 4g Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2008/2009 4h Approve Discharge of Management Board For For Management Member Siegfried Russwurm for Fiscal 2008/2009 4i Approve Discharge of Management Board For For Management Member Peter Solmssen for Fiscal 2008/2009 5a Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2008/2009 5b Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2008/2009 5c Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2008/2009 5d Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2008/2009 5e Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2008/2009 5f Approve Discharge of Supervisory Board For For Management Member Jean-Louis Beffa for Fiscal 2008/2009 5g Approve Discharge of Supervisory Board For For Management Member Gerd von Brandenstein for Fiscal 2008/2009 5h Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2008/2009 5i Approve Discharge of Supervisory Board For For Management Member Hans Michael Gaul for Fiscal 2008/2009 5j Approve Discharge of Supervisory Board For For Management Member Peter Gruss for Fiscal 2008/2009 5k Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2008/2009 5l Approve Discharge of Supervisory Board For For Management Member Hans-Juergen Hartung for Fiscal 2008/2009 5m Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2008/2009 5n Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2008/2009 5o Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2008/2009 5p Approve Discharge of Supervisory Board For For Management Member Werner Moenius for Fiscal 2008/2009 5q Approve Discharge of Supervisory Board For For Management Member Hakan Samuelsson for Fiscal 2008/2009 5r Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2008/2009 5s Approve Discharge of Supervisory Board For For Management Member Rainer Sieg for Fiscal 2008/2009 5t Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2008/2009 5u Approve Discharge of Supervisory Board For For Management Member Lord Iain Vallance of Tummel for Fiscal 2008/2009 5v Approve Discharge of Supervisory Board For For Management Member Sibylle Wankel for Fiscal 2008/2009 6 Approve Remuneration System for For For Management Management Board Members 7a Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2009/2010 7b Ratify Ernst & Young GmbH as Auditors For For Management for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009/2010 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management of up to 5 Percent of Issued Share Capital when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Convocation of, For For Management Participation in, Video and Audio Transmission of, and Exercise of Voting Rights at General Meeting; Other Statutory Changes due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12a Approve Settlement Agreement Between For For Management Siemens AG and Karl-Hermann Baumann Concluded on Dec. 2, 2009 12b Approve Settlement Agreement Between For For Management Siemens AG and Johannes Feldmayer Concluded on Dec. 2, 2009 12c Approve Settlement Agreement Between For For Management Siemens AG and Klaus Kleinfeld Concluded on Dec. 2, 2009 12d Approve Settlement Agreement Between For For Management Siemens AG and Edward Krubasik Concluded on Dec. 2, 2009 12e Approve Settlement Agreement Between For For Management Siemens AG and Rudi Lamprecht Concluded on Dec. 2, 2009 12f Approve Settlement Agreement Between For For Management Siemens AG and Heinrich von Pierer Concluded on Dec. 2, 2009 12g Approve Settlement Agreement Between For For Management Siemens AG and Juergen Radomski Concluded on Dec. 2, 2009 12h Approve Settlement Agreement Between For For Management Siemens AG and Uriel Sharef Concluded on Dec. 2, 2009 12i Approve Settlement Agreement Between For For Management Siemens AG and Klaus Wucherer Concluded on Dec. 2, 2009 13 Approve Settlement Between Siemens AG For For Management and Group of D&O Liability and Indemnification Insurers Concluded on Dec. 2, 2009 14 Approve Amendments to Remuneration of Against Against Shareholder Supervisory Board 15 Amend Corporate Purpose Against Against Shareholder - -------------------------------------------------------------------------------- SIMS METAL MANAGEMENT LTD. Ticker: SGM Security ID: Q8505L116 Meeting Date: NOV 20, 2009 Meeting Type: Annual Record Date: NOV 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2.1 Elect Paul Varello as a Director For For Management 2.2 Elect Michael Feeney as a Director For For Management 2.3 Elect Paul Sukagawa as a Director For For Management 2.4 Elect Geoffrey Brunsdon as a Director For For Management 2.5 Elect Jim Thompson as a Director For For Management 3 Approve the Increase in Maximum For For Management Aggregate Remuneration for Non-Executive Directors from A$2.5 Million to A$3.0 Million Per Annum 4 Approve the Grant of 197,006 For For Management Performance Rights and 178,037 Options Exercisable at the Five Trading Day Volume Weighted Average Price Prior to Grant to Daniel Dienst Under the Sims Metal Management Ltd Long Term Incentive Plan 5 Approve the Remuneration Report for the None For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.20 Per For For Management Share 3a Reelect Stephen Lee Ching Yen as For For Management Director 3b Reelect Chew Choon Seng as Director For For Management 3c Reelect Euleen Goh Yiu Kiang as For For Management Director 4 Approve Directors' Fees of SGD 1.6 For For Management Million for Year Ending March 31, 2010 (FY 2008/2009: SGD 1.6 Million) 5 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6b Approve Issuance of Such Number of ASA For For Management Shares to the Minister of Finance (Inc.) and Make Dividend Payments Out of the Company's Distributable Profits to the Minister of Finance (Inc.) as Holder of the ASA Shares 6c Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Granted Under the SIA Employee Share Option Plan and/or Grant of Awards Pursuant to the SIA Performance Share Plan and/or SIA Restricted Share Plan - -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties 3 Amend SIA Employee Share Option Scheme For Against Management 4 Approve Distribution of Ordinary Shares For For Management in Singapore Airport Terminal Services Ltd. (SATS) Held by the Company By Way of Dividend in Specie in the Proportion of a Minimum of 0.69 and a Maximum of 0.73 SATS Shares for Every One Share Held in the Company - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 13, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.155 Per For For Management Share 3 Reelect Joseph Yuvaraj Pillay as For For Management Director 4 Reelect Euleen Goh as Director For For Management 5 Reelect Ho Tian Yee as Director For For Management 6 Reelect Low Check Kian as Director For For Management 7 Reelect Robert Owen as Director For For Management 8 Reelect Liew Mun Leong as Director For For Management 9 Approve Directors' Fees of Up to SGD For For Management 750,000 to be Paid to Joseph Yuvaraj Pillay for the Year Ended June 30, 2010 10 Approve Directors' Fees of Up to SGD For For Management 1.2 Million for the Year Ended June 30, 2010 (2009: SGD 1.2 Million) 11 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards Under the SGX For For Management Performance Share Plan and the Issuance of Shares Pursuant to the SGX Performance Share Plan and the SGX Share Option Plan - -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Participation by the Relevant For For Management Person in the SingTel Performance Share Plan - -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.069 Per For For Management Share 3 Reelect Chua Sock Koong as Director For For Management 4 Reelect Kaikhushru Shiavax Nargolwala For For Management as Director 5 Reelect Fang Ai Lian as Director For For Management 6 Reelect Ong Peng Tsin as Director For For Management 7 Approve Directors' Fees of Up to SGD For For Management 2.2 Million for the Year Ending March 31, 2010 (2009: Up to SGD 2.2 Million) 8 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 11 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the SingTel Performance Share Plan - -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Ticker: 83 Security ID: Y80267126 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.3 Per For For Management Ordinary Share with Scrip Option 3a Reelect Robert Ng Chee Siong as For For Management Director 3b Reelect Allan Zeman as Director For For Management 3c Reelect Yu Wai Wai as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association and Adopt For For Management New Articles of Association - -------------------------------------------------------------------------------- SKANSKA AB Ticker: SKA B Security ID: W83567110 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Chairman's and CEO's Reviews None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 6.25 Per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (9) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million for Chairman, and SEK 450,000 for Other Non-executive Directors; Approve Compensation for Committee Work; Approve Remuneration of Auditors 14 Reelect Finn Johnsson, Johan Karlstrom, For Against Management Stuart Graham, Sverker Martin-Lof (Chair), Adrian Montague, Lars Pettersson, and Matti Sundberg as Directors; Elect Josephine Rydberg-Dumont and Charlotte Stromberg as New Directors 15 Authorize Chairman of Board and For Against Management Representatives of Four or Five of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase of up to 4.5 For For Management Million Class B Shares in Connection with 2008/2010 Employee Ownership Program 18a Approve 2011/2013 Employee Ownership For For Management Program (Share Matching Plan) for Key Employees 18b Authorize Repurchase of up to 4.5 For For Management Million Class B Shares and Authorize Reissuance of 11.2 Million Class B shares in Connection with 2011/2013 Employee Ownership Program 18c Approve Equity Swap Agreement with For For Management Third Party as Alternative to Item 18b 19 Close Meeting None None Management - -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Interim Dividend For For Management 4 Re-elect Adrian Hennah as Director For For Management 5 Elect Ian Barlow as Director For For Management 6 Elect Genevieve Berger as Director For For Management 7 Re-elect Richard De Schutter as For For Management Director 8 Re-elect Dr Rolf Stomberg as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Approve Global Share Plan 2010 For For Management 13 Adopt New Articles of Association For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker: SRG Security ID: T8578L107 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Fix Number of Directors For Did Not Vote Management 4 Fix Directors' Term For Did Not Vote Management 5.1 Slate Submitted by Eni SpA None Did Not Vote Management 5.2 Slate Submitted by Minority None Did Not Vote Management Shareholders 6 Elect the Chairman of the Board of For Did Not Vote Management Director 7 Approve Remuneration of Directors For Did Not Vote Management 8.1 Slate Submitted by Eni SpA None Did Not Vote Management 8.2 Slate Submitted by Minority None Did Not Vote Management Shareholders 9 Elect Chairman of Internal Statutory For Did Not Vote Management Auditors 10 Approve Internal Auditors' Remuneration For Did Not Vote Management 11 Approve External Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: JUL 6, 2009 Meeting Type: Annual/Special Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Frederic Oudea as For For Management Director 2 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.03 Million From Fiscal Year 2009 3 Amend Terms of Preferred Stock (Class For For Management B) Re: Remuneration Rate, and Amend Bylaws Accordingly 4 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: SOGN Security ID: F43638141 Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For For Management Regarding Ongoing Related-Party Transactions 6 Approve Ongoing Additional Pension For For Management Scheme Agreements for Daniel Bouton, Philippe Citerne, Didier Alix, and Severin Cabannes 7 Approve Additional Pension Scheme For For Management Agreement for Jean-Francois Sammarcelli 8 Approve Additional Pension Scheme For For Management Agreement for Bernardo Sanchez 9 Approve Non-Compete Agreement for For For Management Philippe Citerne 10 Renew Severance Payment Agreement for For For Management Frederic Oudea 11 Approve Ongoing Non-Compete Agreement For For Management for Frederic Oudea 12 Reelect Robert Castaigne as Director For For Management 13 Reelect Gianemilio Osculati as Director For For Management 14 Elect one Director None None Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 460 Million; and/or Capitalization of Reserves of up to EUR 550 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 138 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 and 17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For Against Management 21 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 22 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Amend Articles 4, 6, 7, 14, 15, 18,19, For For Management 20, and 21 of Bylaws to Remove All References to Preferred Stock (Class B) Subscribed by SPPE 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOFTBANK CORP Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 - -------------------------------------------------------------------------------- SOMPO JAPAN INSURANCE INC. Ticker: 8755 Security ID: J7620T101 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: OCT 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Nipponkoa Insurance Co. 2 Amend Articles To Delete References to For For Management Record Date - -------------------------------------------------------------------------------- SONY CORP. Ticker: 6758 Security ID: J76379106 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Stringer For For Management 1.2 Elect Director Ryouji Chuubachi For For Management 1.3 Elect Director Youtarou Kobayashi For For Management 1.4 Elect Director Yoshiaki Yamauchi For For Management 1.5 Elect Director Peter Bonfield For For Management 1.6 Elect Director Fujio Chou For For Management 1.7 Elect Director Ryuuji Yasuda For For Management 1.8 Elect Director Yukako Uchinaga For For Management 1.9 Elect Director Mitsuaki Yahagi For For Management 1.10 Elect Director Tsun-Yang Hsieh For For Management 1.11 Elect Director Roland A. Hernandez For For Management 1.12 Elect Director Kanemitsu Anraku For For Management 1.13 Elect Director Yorihiko Kojima For For Management 1.14 Elect Director Osamu Nagayama For For Management 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Rudy Markham as Director For For Management 7 Re-elect John Peace as Director For For Management 8 Re-elect Peter Sands as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Re-elect Oliver Stocken as Director For For Management 11 Elect Jaspal Bindra as Director For For Management 12 Elect Richard Delbridge as Director For For Management 13 Elect Dr Han Seung-soo as Director For For Management 14 Elect Simon Lowth as Director For For Management 15 Elect Mike Rees as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase For For Management 25 Authorise Market Purchase For For Management 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Amend Restricted Share Scheme For For Management 29 Approve Waiver on the Reporting and For For Management Annual Review Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek 30 Approve the Waiver in Respect of the For For Management Requirement to Enter into Fixed-term Written Agreements with Temasek 31 Approve Future Ongoing Banking For For Management Transactions with Temasek - -------------------------------------------------------------------------------- STANDARD LIFE PLC Ticker: SL. Security ID: G84278103 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6a Re-elect Kent Atkinson as Director For For Management 6b Re-elect Baroness McDonagh as Director For For Management 6c Re-elect David Nish as Director For For Management 7a Elect David Grigson as Director For For Management 7b Elect Sheelagh Whittaker as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise EU Political Donations and For For Management Expenditure 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management 14 Approve Long-Term Incentive Plan For For Management - -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Tan Guong Ching as Director For For Management 3 Reelect Steven Terrell Clontz as For For Management Director 4 Reelect Teo Ek Tor as Director For For Management 5 Reelect Liu Chee Ming as Director For For Management 6 Reelect Neil Montefiore as Director For For Management 7 Approve Directors' Fees of SGD 1.079 For For Management Million for the Year Ended Dec. 31, 2009 (2008: SGD 1.078 Million) 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 Shares without For For Management Preemptive Rights 11 Approve Issuance of Shares Pursuant to For Against Management the StarHub Pte Ltd Share Option Plan 12 Approve Issuance of Shares and Grant of For Against Management Options and Awards Pursuant to the StarHub Share Option Plan 2004, StarHub Performance Share Plan, and StarHub Restricted Stock Plan - -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Motoyuki Oka For For Management 2.2 Elect Director Susumu Kato For For Management 2.3 Elect Director Kazuo Omori For For Management 2.4 Elect Director Shunichi Arai For For Management 2.5 Elect Director Nobuo Kitagawa For For Management 2.6 Elect Director Toyosaku Hamada For For Management 2.7 Elect Director Takahiro Moriyama For For Management 2.8 Elect Director Takashi Kano For For Management 2.9 Elect Director Kuniharu Nakamura For For Management 2.10 Elect Director Takuro Kawahara For For Management 2.11 Elect Director Yoshio Osawa For For Management 2.12 Elect Director Yasuyuki Abe For For Management 3 Appoint Statutory Auditor Ichiro Miura For For Management 4 Approve Annual Bonus Payment to For Against Management Directors 5 Approve Stock Option Plan For For Management 6 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Masayoshi Matsumoto For For Management 2.2 Elect Director Hiroyuki Takenaka For For Management 2.3 Elect Director Katsuhide Kurasaka For For Management 2.4 Elect Director Mitsuo Nishida For For Management 2.5 Elect Director Shigeru Tanaka For For Management 2.6 Elect Director Akira Nishimura For For Management 2.7 Elect Director Atsushi Yano For For Management 2.8 Elect Director Shigeru Noda For For Management 2.9 Elect Director Hideaki Inayama For For Management 2.10 Elect Director Osamu Inoue For For Management 2.11 Elect Director Kazuo Hiramatsu For For Management 2.12 Elect Director Makoto Nakajima For For Management 2.13 Elect Director Akito Kubo For For Management 3.1 Appoint Statutory Auditor Kazuyoshi For For Management Hasegawa 3.2 Appoint Statutory Auditor Kan Hayashi For Against Management 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Yoshio Hinou For For Management 2.2 Elect Director Yoshinobu Nakamura For For Management 2.3 Elect Director Yukio Kinoshita For For Management 2.4 Elect Director Shinji Nishimura For For Management 2.5 Elect Director Yuuji Takaishi For For Management 2.6 Elect Director Shunsuke Betsukawa For For Management 2.7 Elect Director Kensuke Shimizu For For Management 2.8 Elect Director Mikio Ide For For Management 2.9 Elect Director Kouhei Takase For For Management 2.10 Elect Director Toshiaki Kakimoto For For Management 3 Appoint Alternate Statutory Auditor For For Management Hideki Kumagai - -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 55 for Ordinary Shares 2 Amend Articles to Increase Authorized For For Management Capital - Remove Provisions on Class 4 Preferred Shares to Reflect Cancellation 3.1 Elect Director Teisuke Kitayama For For Management 3.2 Elect Director Wataru Ohara For For Management 3.3 Elect Director Hideo Shimada For For Management 3.4 Elect Director Junsuke Fujii For For Management 3.5 Elect Director Koichi Miyata For For Management 3.6 Elect Director Yoshinori Yokoyama For For Management 4 Approve Retirement Bonus Payment for For For Management Director 5 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System and Approve Deep Discount Stock Option Plan - -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Statutory Auditor Naoto Enda For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: J77970101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Atsushi Takahashi For For Management 2.2 Elect Director Hitoshi Tsunekage For For Management 2.3 Elect Director Akio Ohtsuka For For Management 2.4 Elect Director Kiyoshi Mukouhara For For Management 2.5 Elect Director Teruhiko Sugita For For Management 2.6 Elect Director Shuuichi Kusakawa For For Management 2.7 Elect Director Rikiya Hattori For For Management 2.8 Elect Director Sumikazu Tsutsui For For Management 2.9 Elect Director Tetsuo Ohkubo For For Management 2.10 Elect Director Fuminari Suzuki For For Management 2.11 Elect Director Koichi Hozumi For For Management 2.12 Elect Director Junichi Sayato For For Management 3 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chan Kwok-wai, Patrick as For Against Management Director 3a2 Reelect Yip Dicky Peter as Director For Against Management 3a3 Reelect Wong Yue-chim, Richard as For For Management Director 3a4 Reelect Cheung Kin-tung, Marvin as For Against Management Director 3a5 Reelect Li Ka-cheung, Eric as Director For For Management 3a6 Reelect Po-shing Woo as Director For For Management 3a7 Reelect Kwan Cheuk-yin, William as For For Management Director 3a8 Reelect Lo Chiu-chun, Clement as For For Management Director 3a9 Reelect Kwok Ping-kwong, Thomas as For For Management Director 3b Authorize Board to Fix Directors' Fees For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCA B Security ID: W90152120 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report and CEO's None None Management Review 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3.70 per Share; Set April 29, 2010 as Record Date for Dividends 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million for Chairman, and SEK 450,000 for Non-Executive Directors; Approve Remuneration of Auditors 11 Reelect Rolf Borjesson, Soren Gyll, For Against Management Leif Johansson, Sverker Martin-Lof (Chairman), Anders Nyren, Barbara Thoralfsson, and Jan Johansson as Directors; Elect Par Boman as New Director 12 Authorize Chairman of Board and For Against Management Representatives Between Four and Six of Company's Largest Shareholders to Serve on Nominating Committee 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHB A Security ID: W90937181 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Board and Committee Reports; Receive President's Report; Allow Questions 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 8.00 per Share 10 Approve Discharge of Board and For For Management President 11 Authorize Repurchase of Up to 40.0 For For Management Million Class A and/or Class B Shares and Reissuance of Repurchased Shares 12 Authorize Repurchase of Up to 2 Percent For For Management of Issued Share Capital for the Bank's Trading Book 13 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.35 million for Chairman, SEK 675,000 for Each Vice Chairman, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Hans Larsson (Chairman), Jon For Against Management Baksaas, Ulrika Boethius, Par Boman, Tommy Bylund, Goran Ennerfelt, Lone Schroeder, Jan Johansson, Fredrik Lundberg, Sverker Martin-Lof, Anders Nyren, and Bente Rathe as Directors 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Ratify Auditors For For Management 18 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Allocate SEK 2.0 million to a Fund With Against Against Shareholder Aim to Prevent Crimes of Violence and Errors or Negligence in The Exercising of Public Authority at Municipal Level 20 Close Meeting None None Management - -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports and Receive Auditor's Report 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.80 per Registered Share and CHF 4.00 per Bearer Share 4 Elect Esther Grether, Nayla Hayek, For Did Not Vote Management Claude Nicollier, Peter Gross, Nicolas Hayek, Johann Niklaus Schneider-Ammann, Ernst Tanner Georges Nicolas Hayek and Jean-Pierre Roth as Directors 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 4.75 per Share; Approve April 30, 2010 as Record Date for Dividend 9 Approve Discharge of Board and For For Management President 10a Approve SEK 31 Million Reduction In For For Management Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases 10b Approve SEK 31 Million Share Capital For For Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Repurchase of Shares For For Management 12 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management; Receive Remuneration Committee's Report 13 Approve Transfer of 713,670 Options For For Management Pursuant to the 2009 Stock Option Plan 14 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.6 Million to the Chairman, SEK 745,000 to the Vice Chairman, and SEK 630,000 to Other Directors; Approve Remuneration for Committee Work 16 Reelect Charles Blixt, Andrew Cripps For For Management (Deputy Chair), Karen Guerra, Arne Jurbrant, Conny Karlsson (Chair), Kersti Strandqvist, and Meg Tiveus as Directors 17 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Determine Quorum and Decision For For Management Procedures for Nomination Committee - -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 19 Security ID: Y83310105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect P A Johansen as Director For Against Management 2b Reelect J R Slosar as Director For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS) Ticker: RUKN Security ID: H84046137 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Remuneration Report For For Management 1.2 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2009 2 Approve Allocation of Income and For For Management Dividends of CHF 1.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Add CHF 1.1 Million to Existing Pool of For For Management Capital without Preemptive Rights for Employee Remuneration 5.1 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 5.2 Amend Articles Re: Group Auditors For For Management 6.1.1 Reelect Walter Kielholz as Director For For Management 6.1.2 Reelect Robert Scott as Director For For Management 6.1.3 Elect Malcolm Knight as Director For For Management 6.1.4 Elect Carlos Represas as Director For For Management 6.1.5 Elect Jean-Pierre Roth as Director For For Management 6.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors 6.3 Ratify OBT AG as Special Auditors For For Management - -------------------------------------------------------------------------------- SYNTHES, INC. Ticker: SYST Security ID: 87162M409 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Receive The Report on Dividend Approved For For Management by The Board of Directors 3 Elect Director Charles Hedgepeth For For Management 4 Elect Director Amin Khoury For For Management 5 Elect Director Jobst Wagner For For Management 6 Elect Director Daniel Eicher For For Management 7 Ratify Auditors For For Management - -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles to Amend Business Lines For For Management 3 Appoint Statutory Auditor Hiromu For For Management Fujioka - -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2.1 Elect Director Yasuchika Hasegawa For For Management 2.2 Elect Director Makoto Yamaoka For For Management 2.3 Elect Director Toyoji Yoshida For For Management 2.4 Elect Director Yasuhiko Yamanaka For For Management 2.5 Elect Director Shigenori Ohkawa For For Management 3 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TATTS GROUP LTD. Ticker: TTS Security ID: Q8852J102 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman and Chief Executive None None Management Presentations 2 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 3(a) Elect Robert Bentley as a Director For For Management 3(b) Elect Harry Boon as a Director For For Management 4 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 5 Approve the Issuance of 750,000 For For Management Performance Rights to Dick McIlwain, Managing Director and CEO, Pursuant to the Company's Long Term Incentive Plan - -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Mnetioning the Absence of New Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 6 Appoint Ernst & Young et Autres as For For Management Auditor 7 Appoint PricewaterhouseCoopers Audit as For For Management Auditor 8 Appoint Auditex as Alternate Auditor For For Management 9 Appoint Yves Nicolas as Alternate For For Management Auditor 10 Ratify Change of Registered Office to For For Management 89, avenue de la Grande Armee 75116, Paris 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 0.9 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Authorize up to 0.03 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 13 15 Authorize up to 1.1 Percent of Issued For For Management Capital for Use in Stock Option Plan 16 Authorize up to 0.1 Percent of Issued For For Management Capital for Use in Stock Option Plan Reserved for Chairman and/or CEO, Subject to Approval of Item 15 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- TELE2 AB (FORMERLY NETCOM AB) Ticker: TEL2 B Security ID: W95878117 Meeting Date: AUG 26, 2009 Meeting Type: Special Record Date: AUG 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Authorize Voluntary Conversion of Class For For Management A Shares into Class B Shares 7 Close Meeting None None Management - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: TIT Security ID: T92778108 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Elect Director For Did Not Vote Management 3 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 4 Approve Employee Stock Purchase Plan For Did Not Vote Management 5 Approve Equity Compensation Plan For Did Not Vote Management 1 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 2 Approve Capital Increase Authorization For Did Not Vote Management Related to Equity Compensation Plans - -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2009 2 Approve Distribution of Dividend For For Management Charged to Unrestricted Reserves 3 Authorize Repurchase of Shares For For Management 4 Authorize Issuance of Convertible Bonds For For Management and Other Debt Securities Without Preemptive Rights 5 Reelect Auditors for Fiscal Year 2010 For For Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and CEO Presentations None None Management 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 4a Elect Geoffrey Cousins as a Director For For Management 4b Elect Steve Vamos as a Director For For Management 4c Elect John Stanhope as a Director For For Management 4d Elect John Zeglis as a Director For For Management 4e Elect John Stocker as a Director For For Management 4f Elect Russell Higgins as a Director For For Management - -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Takashi Wachi For For Management 2.2 Elect Director Yuutarou Shintaku For For Management 2.3 Elect Director Kouji Nakao For For Management 2.4 Elect Director Hiroshi Matsumura For For Management 2.5 Elect Director Takayoshi Mimura For For Management 2.6 Elect Director Akira Oguma For For Management 2.7 Elect Director Shougo Ninomiya For For Management 2.8 Elect Director Kenji Sekine For For Management 2.9 Elect Director Hideo Arase For For Management 2.10 Elect Director Kuniko Shoji For For Management 2.11 Elect Director Toshiaki Takagi For For Management 2.12 Elect Director Akira Takahashi For For Management 2.13 Elect Director Takeshi Isayama For For Management 2.14 Elect Director Masaharu Ikuta For For Management 2.15 Elect Director Tadao Kakizoe For For Management 3 Appoint Statutory Auditor Nobuyuki For Against Management Takai 4 Appoint Alternate Statutory Auditor For For Management Eizaburo Sano 5 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.39 Pence For For Management Per Ordinary Share 4 Re-elect Richard Brasher as Director For For Management 5 Re-elect Philip Clarke as Director For For Management 6 Re-elect Andrew Higginson as Director For For Management 7 Re-elect Charles Allen as Director For For Management 8 Re-elect Dr Harald Einsmann as Director For For Management 9 Elect Jacqueline Tammenoms Bakker as For For Management Director 10 Elect Patrick Cescau as Director For For Management 11 Elect Ken Hanna as Director For For Management 12 Elect Laurie Mcllwee as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 542,900,000 to GBP 667,900,000 16 Subject to the Passing of Resolution For For Management Numbered 15, Authorise Issue of Equity with Rights up to GBP 130,360,454 and an Additional Amount Pursuant to a Rights Issue of up to GBP 260,720,908 After Deducting Any Securities Issued Under the General Authority 17 Subject to the Passing of Resolution For For Management Numbered 16, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,751,583 18 Authorise 790,063,358 Ordinary Shares For For Management for Market Purchase 19 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Org. Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 20 Approve Tesco plc Group Bonus Plan For For Management 21 Amend Tesco plc 2004 Discretionary For Against Management Share Option Plan 22 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 23 Resolve that the Directors Allocate a Against Against Shareholder NED to Tesco's Coprporate Responsibility Committee; Commit to Annual Reporting Publicly on Performance and Progress on Relevant Tesco Policies; Implement Improvements to Tesco's UK Meat and Poultry Supply Chain - -------------------------------------------------------------------------------- TITAN CEMENT CO Ticker: TITK Security ID: X90766126 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: # 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 Approve Director Remuneration for 2009 For Did Not Vote Management and Preapprove Director Remuneration for 2010 4 Elect Directors and Appoint Independent For Did Not Vote Management Board Members 5 Ratify Appointment of Audit Committee For Did Not Vote Management Member 6 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Share Buyback For Did Not Vote Management 8 Authorize Board to Participate in For Did Not Vote Management Companies with Similar Business Interests 9 Approve Stock Option Plan For Did Not Vote Management - -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 26 2.1 Elect Director Kunio Ishihara For For Management 2.2 Elect Director Shuzo Sumi For For Management 2.3 Elect Director Daisaku Honda For For Management 2.4 Elect Director Hiroshi Amemiya For For Management 2.5 Elect Director Shinichiro Okada For For Management 2.6 Elect Director Minoru Makihara For For Management 2.7 Elect Director Hiroshi Miyajima For For Management 2.8 Elect Director Kunio Ito For For Management 2.9 Elect Director Akio Mimura For For Management 2.10 Elect Director Toshifumi Kitazawa For For Management 2.11 Elect Director Masashi Oba For For Management 3.1 Appoint Statutory Auditor Hiroshi For For Management Fukuda 3.2 Appoint Statutory Auditor Yuko Kawamoto For For Management 3.3 Appoint Statutory Auditor Toshiro Yagi For For Management - -------------------------------------------------------------------------------- TOKYO ELECTRIC POWER CO. LTD. Ticker: 9501 Security ID: J86914108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Zengo Aizawa For For Management 2.2 Elect Director Yasushi Aoyama For For Management 2.3 Elect Director Takao Arai For For Management 2.4 Elect Director Tsunehisa Katsumata For For Management 2.5 Elect Director Shigeru Kimura For For Management 2.6 Elect Director Akio Komori For For Management 2.7 Elect Director Masataka Shimizu For For Management 2.8 Elect Director Hiroaki Takatsu For For Management 2.9 Elect Director Masaru Takei For For Management 2.10 Elect Director Norio Tsuzumi For For Management 2.11 Elect Director Yoshihiro Naitou For For Management 2.12 Elect Director Toshio Nishizawa For For Management 2.13 Elect Director Naomi Hirose For For Management 2.14 Elect Director Takashi Fujimoto For For Management 2.15 Elect Director Makio Fujiwara For For Management 2.16 Elect Director Fumiaki Miyamoto For For Management 2.17 Elect Director Sakae Mutou For For Management 2.18 Elect Director Tomijirou Morita For For Management 2.19 Elect Director Hiroshi Yamaguchi For For Management 2.20 Elect Director Masao Yamazaki For For Management 3.1 Appoint Statutory Auditor Kazuko Oya For For Management 3.2 Appoint Statutory Auditor Takashi For For Management Karasaki 4 Approve Alternate Income Allocation Against Against Shareholder Proposal with Higher Dividend 5 Amend Articles to Create Committee to Against Against Shareholder Study How to Dispose of Nuclear Waste Based on Survey of Consumers, Board Must Strive to Implement Recommendations 6 Amend Articles to Require End of Against Against Shareholder Cooperation in Fast Breeder Reactor Project 7 Amend Articles to Add Smart Grid Against Against Shareholder (Time-Variable Pricing) Operations to Favor Use of Non-Nuclear Power 8 Amend Articles to Require Director Against Against Shareholder Compensation Disclosure - -------------------------------------------------------------------------------- TOMKINS PLC Ticker: TOMK Security ID: G89158136 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Newlands as Director For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Adopt New Articles of Association For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashi Tsuchiya For For Management 1.2 Elect Director Kenichi Udagawa For For Management 1.3 Elect Director Keiichi Otagaki For For Management 1.4 Elect Director Hiroyuki Uchida For For Management 1.5 Elect Director Kazuo Higuchi For For Management 1.6 Elect Director Shuji Yamane For For Management 1.7 Elect Director Yasuyuki Koie For For Management 1.8 Elect Director Yoshihiko Abe For For Management 1.9 Elect Director Yasushi Matsuda For For Management 1.10 Elect Director Toshinori Yamamoto For For Management 1.11 Elect Director Susumu Kadowaki For For Management 1.12 Elect Director Yoshihiro Maeda For For Management 1.13 Elect Director Shinhachiro Emori For For Management 1.14 Elect Director Eiji Inoue For For Management 1.15 Elect Director Sukehiro Ito For For Management 2 Appoint Statutory Auditor Toshihiko For Against Management Sasahira 3.1 Appoint Alternate Statutory Auditor For For Management Hiroo Sasaki 3.2 Appoint Alternate Statutory Auditor For For Management Akio Fujita - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Christophe de For Against Management Margerie Re: Severance Payment 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Thierry Desmarest as Director For For Management 8 Reelect Thierry de Rudder as Director For For Management 9 Elect Gunnar Brock as Director For For Management 10 Elect Claude Clement as Representative For For Management of Employee Shareholders to the Board 11 Elect Philippe Marchandise as Against Against Management Representative of Employee Shareholders to the Board 12 Elect Mohammed Zaki as Representative Against Against Management of Employee Shareholders to the Board 13 Reelect Ernst & Young Audit as Auditor For For Management 14 Reelect KPMG Audit as Auditor For For Management 15 Ratify Auditex as Alternate Auditor For For Management 16 Ratify KPMG Audit I.S. as Alternate For For Management Auditor 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 0.1 Percent of Issued For For Management Capital for Use in Stock Option Plan A Amend Article 9 of Bylaws Re: Mutual Against Against Shareholder Fund - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Fujio Cho For For Management 2.2 Elect Director Katsuaki Watanabe For For Management 2.3 Elect Director Kazuo Okamoto For For Management 2.4 Elect Director Akio Toyoda For For Management 2.5 Elect Director Takeshi Uchiyamada For For Management 2.6 Elect Director Yukitoshi Funo For For Management 2.7 Elect Director Atsushi Niimi For For Management 2.8 Elect Director Shinichi Sasaki For For Management 2.9 Elect Director Yoichiro Ichimaru For For Management 2.10 Elect Director Satoshi Ozawa For For Management 2.11 Elect Director Akira Okabe For For Management 2.12 Elect Director Shinzou Kobuki For For Management 2.13 Elect Director Akira Sasaki For For Management 2.14 Elect Director Mamoru Furuhashi For For Management 2.15 Elect Director Iwao Nihashi For For Management 2.16 Elect Director Tadashi Yamashina For For Management 2.17 Elect Director Takahiko Ijichi For For Management 2.18 Elect Director Tetsuo Agata For For Management 2.19 Elect Director Masamoto Maekawa For For Management 2.20 Elect Director Yasumori Ihara For For Management 2.21 Elect Director Takahiro Iwase For For Management 2.22 Elect Director Yoshimasa Ishii For For Management 2.23 Elect Director Takeshi Shirane For For Management 2.24 Elect Director Yoshimi Inaba For For Management 2.25 Elect Director Nampachi Hayashi For For Management 2.26 Elect Director Nobuyori Kodaira For For Management 2.27 Elect Director Mitsuhisa Kato For For Management 3.1 Appoint Statutory Auditor Masaki For For Management Nakatsugawa 3.2 Appoint Statutory Auditor Yoichi For Against Management Morishita 3.3 Appoint Statutory Auditor Akishige For Against Management Okada 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Treatment of Net Loss For For Management 3.1 Approve Discharge of Board and Senior For For Management Management for Fiscal 2009 3.2 Approve Discharge of Board and Senior For For Management Management for Fiscal 2008 3.3 Approve Discharge of Board and Senior For Against Management Management for Fiscal 2007 4 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 5.1a Reelect Kaspar Villiger as Director For For Management 5.1b Reelect Sally Bott as Director For For Management 5.1c Reelect Michel Demare as Director For For Management 5.1d Reelect Rainer-Marc Frey as Director For For Management 5.1e Reelect Bruno Gehrig as Director For For Management 5.1f Reelect Ann Godbehere as Director For For Management 5.1g Reelect Axel Lehmann as Director For For Management 5.1h Reelect Helmut Panke as Director For For Management 5.1i Reelect William Parrett as Director For For Management 5.1j Reelect David Sidwell as Director For For Management 5.2 Elect Wolfgang Mayrhuber as Director For For Management 5.3 Ratify Ernst & Young AG as Auditors For For Management 6 Approve Creation of CHF 38 Million Pool For For Management of Capital for Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights - -------------------------------------------------------------------------------- UCB Ticker: UCB Security ID: B93562120 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report None Did Not Vote Management 2 Receive Auditors' Report None Did Not Vote Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.96 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect Frederic Roch Doliveux as For Did Not Vote Management Director 6.2 Reelect Peter Fellner as Director For Did Not Vote Management 6.3 Indicate Peter Fellner as Independent For Did Not Vote Management Board Member 6.4 Reelect Albrecht De Graeve as Director For Did Not Vote Management 6.5 Indicate Albrecht De Graeve as For Did Not Vote Management Independent Board Member 6.6 Elect Alexandre Van Damme as Director For Did Not Vote Management 7 Amend Restricted Stock Plan For Did Not Vote Management 8 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of 2016 Bonds and Facility Agreement - -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 8 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Reelect Frans J.G.M Cremers as For For Management Supervisory Board Member 7 Reelect Francois Jaclot as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 Meeting Date: NOV 16, 2009 Meeting Type: Special Record Date: NOV 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve EUR 4 Billion Capital Increase For Did Not Vote Management with Preemptive Rights to Holders of Ordinary Shares and Saving Shares - -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3.1 Slate 1 - Submitted by Cassa di For Did Not Vote Management Risparmio di Verona, Vicenza, Belluno, and Ancona 3.2 Slate 2 - Submitted by Institutional For Did Not Vote Management Investors through Assogestioni 4 Approve Internal Auditors' Remuneration For Did Not Vote Management 5 Amend Remuneration of the Supervision For Did Not Vote Management Body's Chairman 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Group Employee Share Ownership For Did Not Vote Management Plan 2010 8 Approve Group Long Term Incentive Plan For Did Not Vote Management 2010 1 Approve Creation of EUR 64 Million Pool For Did Not Vote Management of Capital without Preemptive Rights Reserved to Stock Purchase Plans 2 Approve Creation of EUR 29.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights Reserved to Stock Grant Plans - -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management (Non-Voting) 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Discharge of Executive For For Management Directors 4 Approve Discharge of Non-Executive For For Management Directors 5 Reelect P.G.J.M. Polman to Executive For For Management Board 6 Elect R.J-M.S. Huet to Executive Board For For Management 7 Reelect L.O. Fresco as Non-Executive For For Management Director 8 Reelect A.M. Fudge as Non-Executive For For Management Director 9 Reelect C.E. Golden as Non-Executive For For Management Director 10 Reelect B.E. Grote as Non-Executive For For Management Director 11 Reelect H. Nyasulu as Non-Executive For For Management Director 12 Reelect K.J. Storm as Non-Executive For For Management Director 13 Reelect M. Treschow as Non-Executive For For Management Director 14 Reelect J. van der Veer as For For Management Non-Executive Director 15 Elect P. Walsh as Non-Executive For For Management Director 16 Elect M. Rifkind as Non-Executive For For Management Director 17 Approve Management Co-Investment Plan For For Management 18 Amend Performance Criteria of the For For Management Annual Bonus 19 Amend Performance Criteria of the For For Management Long-Term Incentive Plan 20 Approve Cancellation of 4 Percent For For Management Cumulative Preference Shares 21 Authorize Repurchase of 6% Cumulative For For Management Preference Shares and 7% Cumulative Preference Shares 22 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 23 Approve Authorization to Cancel For For Management Ordinary Shares 24 Grant Board Authority to Issue Shares For For Management Up To10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 25 Ratify PricewaterhouseCoopers as For For Management Auditors 26 Allow Questions and Close Meeting None None Management - -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Elect Jean-Marc Huet as Director For For Management 5 Re-elect Louise Fresco as Director For For Management 6 Re-elect Ann Fudge as Director For For Management 7 Re-elect Charles Golden as Director For For Management 8 Re-elect Byron Grote as Director For For Management 9 Re-elect Hixonia Nyasulu as Director For For Management 10 Re-elect Kees Storm as Director For For Management 11 Re-elect Michael Treschow as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Paul Walsh as Director For For Management 14 Elect Sir Malcolm Rifkind as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 22 Approve the Management Co-Investment For For Management Plan 23 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- UNIONE DI BANCHE ITALIANE SCPA Ticker: UBI Security ID: T1681V104 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 3.1 Slate Submitted by the Supervisory None Did Not Vote Management Board 3.2 Slate 1000 Miglia None Did Not Vote Management 4 Approve Remuneration Report For Did Not Vote Management - -------------------------------------------------------------------------------- UNITED INTERNET AG Ticker: UTDI Security ID: D8542B125 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010 6.1 Reelect Kurt Dobitsch to the For For Management Supervisory Board 6.2 Reelect Michael Scheeren to the For For Management Supervisory Board 6.3 Reelect Kai-Uwe Ricke to the For For Management Supervisory Board 7 Approve Remuneration of Supervisory For For Management Board 8.1 Amend Articles Re: Audio and Video For For Management Transmission of General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive) 8.2 Amend Articles Re: Registration for For For Management General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive) 8.3 Amend Articles Re: Electronic For For Management Communication with Credit Institutes 8.4 Amend Articles Re: Rejection of Proxies For For Management at General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive) 8.5 Amend Articles Re: Voting Right For For Management Representation at General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive) 8.6 Amend Articles Re: Powers of the For For Management Chairman of the Meeting 9 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 10 Approve Cancellation of EUR 7.7 Million For For Management Pools of Coditional Capital 11 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million; Approve Creation of EUR 80 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.40 Per For For Management Share 3 Approve Directors' Fees of SGD 842,500 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 912,500) 4 Approve Director's Fee of SGD 2.5 For For Management Million for the Year Ended Dec. 31, 2009 5 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Reelect Wong Meng Meng as Director For For Management 7 Reelect Yeo Liat Kok Philip as Director For For Management 8 Reelect Wee Cho Yaw as Director For For Management 9 Reelect Lim Pin as Director For For Management 10 Reelect Ngiam Tong Dow as Director For For Management 11 Reelect Cham Tao Soon as Director For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Issuance of Shares without For For Management Preemptive Rights - -------------------------------------------------------------------------------- UNITED OVERSEAS BANK LIMITED Ticker: U11 Security ID: V96194127 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Amend Articles of Association For For Management 3 Approve Issuance of New Shares Pursuant For For Management to the UOB Scrip Dividend Scheme - -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- UOL GROUP LTD Ticker: U14 Security ID: Y9299W103 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.10 Percent Per Share for the Year Ended Dec. 31, 2009 3 Approve Directors' Fees of SGD 516,250 For For Management for 2009 (2008: SGD 516,250) 4 Reelect Wee Cho Yaw as Director For For Management 5 Reelect Alan Choe Fook Cheong as For For Management Director 6 Reelect Lim Kee Ming as Director For For Management 7 Reelect Gwee Lian Kheng as Director For For Management 8 Reelect Low Weng Keong as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the UOL 2000 Share Option Scheme 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 95.5 2.1 Elect Director Futoshi Hattori For For Management 2.2 Elect Director Yukihiro Andou For For Management 2.3 Elect Director Fumihiko Tamura For For Management 2.4 Elect Director Shigeo Hara For For Management 2.5 Elect Director Dai Seta For For Management 2.6 Elect Director Motohiro Masuda For For Management 2.7 Elect Director Eiji Gouno For For Management 2.8 Elect Director Toshio Mishima For For Management 2.9 Elect Director Masafumi Yamanaka For For Management 2.10 Elect Director Hiromitsu Ikeda For For Management 2.11 Elect Director Masayuki Akase For For Management 2.12 Elect Director Hiroaki Inoue For For Management 2.13 Elect Director Yasuhisa Koga For For Management 2.14 Elect Director Hiroshi Kojima For For Management 2.15 Elect Director Hideo Okada For For Management 2.16 Elect Director Isamu Hayashi For For Management 2.17 Elect Director Satoru Madono For For Management 2.18 Elect Director Koji Satou For For Management - -------------------------------------------------------------------------------- VALLOUREC Ticker: VK Security ID: F95922104 Meeting Date: MAY 31, 2010 Meeting Type: Annual/Special Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Reelect Michel de Fabiani as For For Management Supervisory Board Member 6 Reelect Bollore as Supervisory Board For For Management Member 7 Reelect Jean-Claude Verdiere as For For Management Supervisory Board Member 8 Elect Vivienne Cox as Supervisory Board For For Management Member 9 Elect Alexandra Schaapveld as For For Management Supervisory Board Member 10 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 520,000 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve 2 for 1 Stock Split and Amend For For Management Article 6 of the Bylaws Accordingly 13 Amend Article 12.3 of Bylaws Re: For For Management Electronic Vote 14 Authorize Board to Issue Free Warrants For For Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer - -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Allocation of Dividends of EUR 1.40 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Elect Dominique Hediard Dubreuil as For For Management Supervisory Board Member 6 Elect Aliza Jabes as Supervisory Board For For Management Member 7 Elect Jacqueline Tammenoms Bakker as For For Management Supervisory Board Member 8 Elect Daniel Camus as Supervisory Board For For Management Member 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Simon Murray as Director For For Management 12 Elect Stephen Pusey as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Re-elect Philip Yea as Director For For Management 16 Approve Final Dividend of 5.20 Pence For For Management Per Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors of For For Management the Company 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 21 Subject to the Passing of Resolution For For Management 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Adopt New Articles of Association For For Management 24 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 1, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for Fiscal 2008/2009 (Non-Voting) 2 Approve Allocation of Income for Fiscal For Did Not Vote Management 2008/2009 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Ratify Auditors for Fiscal 2009/2010 For Did Not Vote Management 6 Approve Decrease in Maximum Number of For Did Not Vote Management Supervisory Boards Shareholder Representatives to Eight 7 Elect Supervisory Board Members For Did Not Vote Management 8 Approve Creation of EUR 152.5 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 9 Approve Issuance of Convertible Bonds For Did Not Vote Management and/or Bonds with Warrants Attached up to Aggregate Nominal Amount of EUR 1 Billion without Preemptive Rights 10 Approve Creation of EUR 145.3 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 11 Amend Articles Re: Language Provision For Did Not Vote Management - -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523103 Meeting Date: APR 22, 2010 Meeting Type: Special Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Billion; Approve Creation of EUR 102.4 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: NOV 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2(a) Elect Patricia Anne Cross as a Director For For Management 2(b) Elect Charles Macek as a Director For For Management 2(c) Elect Terence James Bowen as a Director For For Management 2(d) Elect Diane Lee Smith-Gander as a For For Management Director 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Approve the Adoption of the For For Management Remuneration Report for the Year Ended Dec. 31, 2009 3 Elect Frederick G Hilmer as Director For For Management 4 Elect John McFarlane as Director For For Management 5 Elect Judith Sloan as Director For For Management 6 Elect Mark Johnson as Director For For Management 7 Elect Frank P Lowy as Director For For Management - -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 16, 2009 Meeting Type: Annual Record Date: DEC 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 3(a) Elect Edward (Ted) Alfred Evans as a For For Management Director 3(b) Elect Gordon McKellar Cairns as a For For Management Director 3(c) Elect Peter David Wilson as a Director For For Management 4 Approve the Grant of Shares and For For Management Performance Share Rights and/or Performance Options to Gail Patricia Kelly, Managing Director and CEO, Under the Company's CEO Restricted Share Plan and CEO Performance Plan - -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Edward K. Y. Chen as Director For For Management 3b Reelect Raymond K. F. Ch'ien as For Against Management Director 3c Reelect T. Y. Ng as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- WHEELOCK & CO. LTD. Ticker: 20 Security ID: Y9553V106 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: JUN 7, 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 Reelect Stephen T. H. Ng as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Richard Baker as Director For For Management 5 Re-elect Anthony Habgood as Director For For Management 6 Re-elect Simon Melliss as Director For For Management 7 Re-elect Christopher Rogers as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- WIENER STAEDTISCHE VERSICHERUNG AG Ticker: VIG Security ID: A9T907104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Approve Allocation of Income 2 Approve Discharge of Management and For For Management Supervisory Board 3 Approve Creation of EUR 66.4 Million For Against Management Pool of Capital without Preemptive Rights 4 Approve Issuance of Profit For For Management Participation Certificates without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 5 Approve Issuance Convertible Bonds For Against Management without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 6 Amend Articles to Reflect Changes in For Against Management Capital 7 Approve Spin-Off of Insurance Business For For Management to Subsidiary VERSA-Beteiligungs AG and Related Article Amendments 8 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) 9 Ratify Auditors For For Management 10.1 Elect Wolfgang Ruttenstorfer as For For Management Supervisory Board Member 10.2 Elect Martin Roman as Supervisory Board For For Management Member - -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Elect Andrew Jamieson as Director For For Management 3 Adopt the Remuneration Report for the For For Management Year Ended Dec. 31,2009 - -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 28, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 28, 2009 3a Elect John Frederick Astbury as a For For Management Director 3b Elect Thomas William Pockett as a For For Management Director 3c Elect James Alexander Strong as a For For Management Director 4 Amend the Company's Constitution to For For Management Re-Insert Proportional Takeover Approval Provisions - -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: JUN 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve the Corporate Responsibility For For Management Report 4 Re-elect Paul Richardson as Director For For Management 5 Re-elect Philip Lader as Director For For Management 6 Re-elect Esther Dyson as Director For For Management 7 Re-elect John Quelch as Director For For Management 8 Re-elect Stanley Morten as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights - -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Mick Davis as Director For For Management 5 Re-elect David Rough as Director For For Management 6 Re-elect Sir Steve Robson as Director For For Management 7 Re-elect Willy Strothotte as Director For For Management 8 Elect Dr Con Fauconnier as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise the Company to Call EGM with For For Management Not Less Than 20 Clear Days' Notice 13 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- YAMAGUCHI FINANCIAL GROUP, INC. Ticker: 8418 Security ID: J9579M103 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koichi Fukuda For For Management 1.2 Elect Director Hiromichi Morimoto For For Management 1.3 Elect Director Katsuhiko Nishihara For For Management 1.4 Elect Director Fumio Nosaka For For Management 1.5 Elect Director Hirohide Umemoto For For Management 1.6 Elect Director Takeshi Yoshimura For For Management 1.7 Elect Director Shigeaki Nakahara For For Management 2.1 Appoint Statutory Auditor Hiroshi Noma For For Management 2.2 Appoint Statutory Auditor Ko Yamashita For For Management - -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Kazumi Kajihara For For Management 2.2 Elect Director Takafumi Yoshida For For Management 2.3 Elect Director Shigeo Kawata For For Management 2.4 Elect Director Chunho I For For Management - -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For 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 4.50 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 Reelect Oivind Lund (Chair), Elect For For Management Bernt Reitan, Elisabeth Harstad, and Leiv Nergaard as Directors; Elect Hilde Aasheim as New Director 6 Approve Remuneration of Directors in For For Management the Amount of NOK 430,000 for Chairman, and NOK 247,000 for Other Directors; Approve Remuneration for Committee Work 7 Elect Bjorg Ven (Chair), Thorunn Bakke, For Against Management and Olaug Svarva as Members of Nominating Committee 8 Amend Articles Re: Approve Electronic For For Management Distribution of Documents Pertaining to General Meetings 9 Authorize Repurchase of up to Five For For Management Percent of Share Capital and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZRINS Security ID: H9870Y105 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 16 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve CHF 183,640 Reduction in Share For For Management Capital 5 Approve Creation of CHF 480,000 Pool of For For Management Capital without Preemptive Rights 6 Approve Creation of CHF 235,617 Pool of For For Management Capital without Preemptive Rights for Employee Remuneration 7 Amend Articles Re: Share Certificates For For Management and Conversion of Shares due to Swiss Book Effect Law 8.1.1 Elect JosefAckermann as Director For For Management 8.1.2 Reelect Susan Bies as Director For For Management 8.1.3 Reelect Victor Chu as Director For For Management 8.1.4 Reelect Armin Meyer as Director For For Management 8.1.5 Reelect Rolf Watter as Director For For Management 8.2 Ratify Pricewaterhouse Coopers AG as For For Management Auditors ================= ING International Capital Appreciation Fund ================== ABB LTD. Ticker: ABBN Security ID: H0010V101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Remuneration Report For For Management 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income, Omission For For Management of Dividends, and Transfer of CHF 340 Million from Legal Reserves to Free Reserves 5 Approve CHF 34.9 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Approve CHF 1.2 Billion Reduction in For For Management Share Capital and Repayment of CHF 0.51 per Share 7 Amend Articles Re: Share Ownership For For Management Requirement for Proposing Agenda Items 8.1 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 8.2 Amend Articles Re: Contributions in For For Management Kind 9.1 Reelect Roger Agnelli as Director For For Management 9.2 Reelect Louis Hughes as Director For For Management 9.3 Reelect Hans Maerki as Director For For Management 9.4 Reelect Michel de Rosen as Director For For Management 9.5 Reelect Michael Ireschow as Director For For Management 9.6 Reelect Bernd Voss as Director For For Management 9.7 Reelect Jacob Wallenberg as Director For For Management 9.8 Reelect Hubertus von Gruenberg as For For Management Director 10 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker: ADS Security ID: D0066B102 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Amend Articles Re: Convocation of, For For Management Registration for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 7 Approve Creation of EUR 20 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 8 Approve Cancellation of Conditional For For Management Capital 1999/ I 9 Approve Cancellation of Conditional For For Management Capital 2003/ II 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion; Approve Creation of EUR 36 Million Pool of Capital to Guarantee Conversion Rights 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 13 Approve Conversion of Bearer Shares For For Management into Registered Shares 14 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 - -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chan Cheuk Hung as Director For For Management 2b Reelect Chan Cheuk Nam as Director For For Management 2c Reelect Cheung Wing Yui as Director For For Management 2d Authorize Remuneration Committee to Fix For For Management Remuneration of Directors 3 Approve Remuneration of Independent For For Management Non-Executive Directors 4 Approve Final Dividend For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: JUN 3, 2010 Meeting Type: Special Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Provision of Market For For Management Customary Indemnities in Relation to the Issue of the 8.875 Percent Senior Notes Due 2017 and to the Solicitation of Consents from Holders of the 10 Percent Senior Notes Due 2016 - -------------------------------------------------------------------------------- AIXTRON AG Ticker: AIXA Security ID: D0198L143 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.15 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2010 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Creation of EUR 40.3 Million For Against Management Pool of Capital I without Preemptive Rights 9 Approve Creation of EUR 10.1 Million For Against Management Pool of Capital II with Partial Exclussion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds with Partial Exclussion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 40.3 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Convocation of, For For Management Participation in, Audio/Video Transmission of, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Approve Change of Corporate Form to For For Management Societas Europaea (SE) - -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV Ticker: ABI Security ID: B6399C107 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Terms of Board For Did Not Vote Management Mandates 2 Amend Articles Re: Shareholder Rights For Did Not Vote Management Directive 3a Receive Special Board Report None None Management 3b Receive Special Auditor Report None None Management 3c Exclude Preemptive Rights for Issuance For Did Not Vote Management under Item 3d 3d Approve Issuance of Stock Options for For Did Not Vote Management Board Members 3e Amend Articles to Reflect Changes in For Did Not Vote Management Capital 3f Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Directors' 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 0.38 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Reelect Alexandre Van Damme as Director For Did Not Vote Management 7b Reelect Gregoire de Spoelberch as For Did Not Vote Management Director 7c Reelect Carlos Alberto da Veiga For Did Not Vote Management Sicupira as Director 7d Reelect Jorge Paulo Lemann as Director For Did Not Vote Management 7e Reelect Roberto Moses Thompson Motta as For Did Not Vote Management Director 7f Reelect Marcel Herrman Telles as For Did Not Vote Management Director 7g Reelect Jean-Luc Dehaene as Independent For Did Not Vote Management Director 7h Reelect Mark Winkelman as Independent For Did Not Vote Management Director 8 Approve PwC as Statutory Auditor and For Did Not Vote Management Approve Auditor's Remuneration 9a Approve Remuneration Report For Did Not Vote Management 9b Approve Stock Option Grants and Share For Did Not Vote Management Grants 10a Approve Change-of-Control Provision Re: For Did Not Vote Management Updated EMTN Program 10b Approve Change-of-Control Provision Re: For Did Not Vote Management US Dollar Notes 10c Approve Change-of-Control Provision Re: For Did Not Vote Management Senior Facilities Agreement 10d Approve Change-of-Control Provision Re: For Did Not Vote Management Term Facilities Agreement 1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Kathleen O'Donovan as Director For For Management 5 Re-elect Young Sohn as Director For For Management 6 Re-elect Warren East as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 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 - -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCO A Security ID: W10020118 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sune Carlsson as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Reports from Board and None None Management Committees 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Discharge of Board and For For Management President 9c Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 9d Approve May 3, 2010 as Record Date for For For Management Dividend 10 Receive Report from Nominating For For Management Committee; Determine Number of Members (10) and Deputy Members of Board 11 Reelect Sune Carlsson (Chairman), Jacob For Against Management Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Christel Bories, Johan Forssell, Ulla Litzen, Anders Ullberg, and Margareth Ovrum as Directors; Elect Gunilla Nordstrom as New Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 5.2 Million 13 Ratify Deloitte as Auditors, Approve For For Management remuneration of Auditor 14a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14b Approve Stock Option Plan 2010 for Key For For Management Employees 14c Authorize Repurchase of Up to 5.73 For For Management Million Class A Shares in Connection with Stock Option Plan 2010 (Item 14b) and Reissuance of Repurchased Shares 15 Approve Reissuance of Repurchased For For Management Shares in Connection with 2006, 2007, and 2008 Stock Option Plans 16 Authorize Repurchase of Issued Shares For For Management 17 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management - -------------------------------------------------------------------------------- AUTONOMY CORPORATION PLC Ticker: AU. Security ID: G0669T101 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: MAR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Elect Robert Webb as Director For For Management 4 Re-elect Sushovan Hussain as Director For For Management 5 Re-elect Michael Lynch as Director For For Management 6 Re-elect John McMonigall as Director For Against Management 7 Re-elect Richard Perle as Director For Against Management 8 Re-elect Barry Ariko as Director For Against Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 267,640.32 and an Additional Amount Pursuant to a Rights Issue of up to GBP 267,640.32 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,146.05 13 Authorise 24,087,628 Ordinary Shares For For Management for Market Purchase 14 Approve That the Company May Hold For For Management General Meetings of Shareholders (Other Than Annual General Meetings) at Not Less than 14 Clear Days' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.55 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Pension Scheme Agreement for For For Management Henri de Castries, Denis Duverne, and Francois Pierson 6 Approve Severance Payment Agreement for For For Management Henri de Castries 7 Approve Severance Payment Agreement for For For Management Denis Duverne 8 Reelect Norbert Dentressangle as For For Management Supervisory Board Member 9 Reelect Mazars as Auditor For For Management 10 Ratify Jean-Brice de Turkheim as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 12 Approve Employee Stock Purchase Plan For For Management 13 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Adopt One-Tiered Board Structure, Amend For For Management Bylaws Accordingly and Acknowledge Transfer of All Outstanding Authorizations 16 Amend Articles 7, 8, and 10 of Bylaws For For Management Re: Share Ownership Disclosure Thresholds, Form of Shares, Director Shareholding Requirements 17 Elect Henri de Castries as Director For For Management 18 Elect Denis Duverne as Director For For Management 19 Elect Jacques de Chateauvieux as For For Management Director 20 Elect Norbert Dentressangle as Director For For Management 21 Elect Jean-Martin Folz as Director For For Management 22 Elect Anthony Hamilton as Director For Against Management 23 Elect Francois Martineau as Director For For Management 24 Elect Giuseppe Mussari as Director For For Management 25 Elect Ramon de Oliveira as Director For For Management 26 Elect Michel Pebereau as Director For For Management 27 Elect Dominique Reiniche as Director For For Management 28 Elect Ezra Suleiman as Director For For Management 29 Elect Isabelle Kocher as Director For For Management 30 Elect Suet-Fern Lee as Director For For Management 31 Elect Wendy Cooper as Representative of For For Management Employee Shareholders to the Board 32 Elect John Coultrap as Representative Against Against Management of Employee Shareholders to the Board 33 Elect Paul Geiersbach as Representative Against Against Management of Employee Shareholders to the Board 34 Elect Sebastien Herzog as Against Against Management Representative of Employee Shareholders to the Board 35 Elect Rodney Koch as Representative of Against Against Management Employee Shareholders to the Board 36 Elect Jason Steinberg as Representative Against Against Management of Employee Shareholders to the Board 37 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 38 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income For For Management 3.1 Elect Angel Jado Becerro de Bengoa as For For Management Director 3.2 Re-elect Francisco Javier Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.3 Re-elect Isabel Tocino Biscarolasaga as For For Management Director 3.4 Re-elect Fernando de Asua Alvarez as For For Management Director 3.5 Re-elect Alfredo Saenz Abad For For Management 4 Reelect Auditors for Fiscal Year 2010 For For Management 5 Authorize Repurchase of Shares in For For Management Accordance With Article 75 of Spanish Company Law; Void Authorization Granted on June 19, 2009 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 19, 2009 7.1 Authorize Increase in Capital through For For Management Bonus Share Issuance 7.2 Authorize Increase in Capital through For For Management Bonus Share Issuance 8 Grant Board Authorization to Issue For For Management Convertible and/or Exchangeable Debt Securities without Preemptive Rights 9.1 Approve Bundled Incentive Plans Linked For For Management to Performance Objectives 9.2 Approve Savings Plan for Santander UK For For Management PLC' Employees and other Companies of Santander Group in the United Kingdom 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Director Remuneration Policy For For Management Report - -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mark Seligman as Director For For Management 5 Re-elect Peter Backhouse as Director For Against Management 6 Re-elect Lord Sharman as Director For Against Management 7 Re-elect Philippe Varin as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for BHP Billiton Ltd and BHP Billiton Plc for the Fiscal Year Ended June 30, 2009 2 Elect Carlos Cordeiro as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 3 Elect David Crawford as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 4 Elect Gail de Planque as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 5 Elect Marius Kloppers as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Don Argus as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 7 Elect Wayne Murdy as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 8 Approve KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 9 Approve Renewal of General Authority to For For Management Issue of Up to 555.97 Million Shares in BHP Billiton Plc in Connection with Its Employee Share and Incentive Schemes 10 Renew the Disapplication of Pre-Emption For For Management Rights in BHP Billiton Plc 11 Authorize Repurchase of Up To 223.11 For For Management Million Shares in BHP Billiton Plc 12i Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on April 30, 2010 12ii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on June 17, 2010 12iii Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Sept. 15, 2010 12iv Approve Cancellation of Shares in BHP For For Management Billiton Plc Held by BHP Billiton Ltd on Nov. 11, 2010 13 Approve Remuneration Report for the For For Management Fiscal Year Ended June 30, 2009 14 Approve Grant of Approximately 55,932 For For Management Deferred Shares, 223,739 Options, and 424,612 Performance Shares to Marius Kloppers, CEO, Pursuant to the Group Incentive Scheme and the Long Term Incentive Plan - -------------------------------------------------------------------------------- BNP PARIBAS Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Acknowledge Auditors' Special Report For For Management Mentioning the Absence of New Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Louis Schweitzer as Director For For Management 7 Elect Michel Tilmant as Director For For Management 8 Elect Emiel Van Broekhoven as Director For For Management 9 Elect Meglena Kuneva as Director For For Management 10 Elect Jean Laurent Bonnafe as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 975,000 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million 14 Authorize Capital Increase of Up to EUR For For Management 350 Million for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 8 to 10 at EUR 350 Million 17 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 18 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 7 to 10 at EUR1 Billion 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Approve Merger by Absorption of Fortis For For Management Banque France 22 Amend Bylaws to Remove All References For For Management to Preferred Stock (Class B) Suscribed by SPPE on March 31, 2009; And Adopt new Version of Bylaws 23 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.1 Pence For For Management Per Ordinary Share 3 Elect Tom Mockridge as Director For For Management 4 Re-elect Nicholas Ferguson as Director For For Management 5 Re-elect Andrew Higginson as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Re-elect Gail Rebuck as Director For For Management 8 Re-elect David DeVoe as Director For For Management 9 Re-elect Allan Leighton as Director For For Management 10 Re-elect Arthur Siskind as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 12 Approve Remuneration Report For For Management 13 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 14 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 289,000,000 15 Subject to the Passing of Resolution For For Management 14, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 43,500,000 16 Adopt New Articles of Association For For Management 17 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CAMECO CORP. Ticker: CCO Security ID: 13321L108 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 The Undersigned Hereby Certifies that None Abstain Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian 2.1 Elect Director John H. Clappison For For Management 2.2 Elect Director Joe F. Colvin For For Management 2.3 Elect Director James R. Curtiss For For Management 2.4 Elect Director Donald H.F. Deranger For For Management 2.5 Elect Director James K. Gowans For For Management 2.6 Elect Director Gerald W. Grandey For For Management 2.7 Elect Director Nancy E. Hopkins For For Management 2.8 Elect Director Oyvind Hushovd For For Management 2.9 Elect Director J.W. George Ivany For For Management 2.10 Elect Director A. Anne McLellan For For Management 2.11 Elect Director A. Neill McMillan For For Management 2.12 Elect Director Victor J. Zaleschuk For For Management 3 Ratify KPMG LLP as Auditors For For Management 4 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y14369105 Meeting Date: DEC 29, 2009 Meeting Type: Special Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Zhou Jichang ad Executive For For Management Director 1b Reelect Meng Fengchao as Executive For For Management Director 1c Reelect Fu Junyuan as Executive For For Management Director 1d Reelect Zhang Changfu as Non-Executive For For Management Director 1e Reelect Lu Hongjun as Independent For For Management Non-Executive Director 1f Reelect Yuan Yaohui as Independent For For Management Non-Executive Director 1g Reelect Zou Qiao as Independent For For Management Non-Executive Director 1h Elect Liu Zhangmin as Independent For For Management Non-Executive Director 1i Elect Daniel R. Fung as Independent For For Management Non-Executive Director - -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y14369105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 18, 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 Profit Distribution Plan For For Management 5 Reappoint PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian CPAs Limited Company as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Reelect Liu Xiangdong as Supervisor For For Management 7 Reelect Xu Sanhao as Supervisor For For Management 8 Approve Share Appreciation Rights Plan For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: CHMBK Security ID: Y14896115 Meeting Date: OCT 19, 2009 Meeting Type: Special Record Date: SEP 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Shares For For Management to be Issued Under the Proposed Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of Shares to For For Management be Issued Under the Proposed Rights Issue of A Shares and H Shares 1c Approve Subscription Pricing and Price For For Management Determination Basis Under the Proposed Rights Issue of A Shares and H Shares 1d Approve Target Subscribers Under the For For Management Proposed Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds Under the For For Management Proposed Rights Issue of A Shares and H Shares 1f Authorize Board to Deal With Specific For For Management Matters Relating to the Proposed Rights Issue of A Shares and H Shares 1g Approve Validity of the Special For For Management Resolution 2 Approve Proposal in Relation to For For Management Undistributed Profits Prior to the Completion of the Rights Issue 3 Approve Proposal Regarding the Use of For For Management Proceeds of the Rights Issue 4 Approve Explanatory Statement In For For Management Relation to the Use of Proceeds from the Previous Fund Raising 5 Approve Provisional Measures for For For Management Appointment of Annual Auditors - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: CHMBK Security ID: Y14896115 Meeting Date: OCT 19, 2009 Meeting Type: Special Record Date: SEP 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class and Par Value of Shares For For Management to be Issued Under the Proposed Rights Issue of A Shares and H Shares 1b Approve Ratio and Number of Shares to For For Management be Issued Under the Proposed Rights Issue of A Shares and H Shares 1c Approve Subscription Pricing and Price For For Management Determination Basis Under the Proposed Rights Issue of A Shares and H Shares 1d Approve Target Subscribers Under the For For Management Proposed Rights Issue of A Shares and H Shares 1e Approve Use of Proceeds Under the For For Management Proposed Rights Issue of A Shares and H Shares 1f Authorize Board to Deal With Specific For For Management Matters Relating to the Proposed Rights Issue of A Shares and H Shares 1g Approve Validity of the Special For For Management Resolution - -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: CHMBK Security ID: Y14896115 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # 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 Approve Annual Report for the Year 2009 For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Proposed Profit Distribution For For Management Plan 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 7a Reelect Qin Xiao as Non-Executive For For Management Director 7b Reelect Wei Jiafu as Non-Executive For For Management Director 7c Reelect Fu Yuning as Non-Executive For For Management Director 7d Reelect Li Yinquan as Non-Executive For For Management Director 7e Reelect Fu Gangfeng as Non-Executive For For Management Director 7f Reelect Hong Xiaoyuan as Non-Executive For For Management Director 7g Reelect Sun Yueying as Non-Executive For Against Management Director 7h Reelect Wang Daxiong as Non-Executive For For Management Director 7i Reelect Fu Junyuan as Non-Executive For For Management Director 7j Reelect Ma Weihua as Executive Director For For Management 7k Reelect Zhang Guanghua as Executive For For Management Director 7l Reelect Li Hao as Executive Director For For Management 7m Reelect Wu Jiesi as Independent For For Management Non-Executive Director 7n Reelect Yi Xiqun as Independent For For Management Non-Executive Director 7o Reelect Yan Lan as Independent For For Management Non-Executive Director 7p Reelect Chow Kwong Fai, Edward as For For Management Independent Non-Executive Director 7q Reelect Liu Yongzhang as Independent For For Management Non-Executive Director 7r Reelect Liu Hongxia as Independent For For Management Non-Executive Director 8a Reappoint Zhu Genlin as Shareholder For For Management Representative Supervisor 8b Reappoint Hu Xupeng as Shareholder For For Management Representative Supervisor 8c Reappoint Wen Jianguo as Shareholder For For Management Representative Supervisor 8d Reappoint Li Jiangning as Shareholder For For Management Representative Supervisor 8e Reappoint Shi Jiliang as External None None Management Supervisor 8f Reappoint Shao Ruiqing as External For For Management Supervisor 9 Approve Mid-term Capital Management For For Management Plan 10 Approve Assessment Report on Duty For For Management Performance of Directors 11 Approve Assessment Report on Duty For For Management Performance of Supervisors 12 Approve Duty Performance and For For Management Cross-Evaluation Reports of Independent Non-Executive Directors 13 Approve Duty Performance and For For Management Cross-Evaluation Reports of External Supervisors Directors 14 Approve Related-Party Transaction For For Management Report 15 Appoint Han Mingzhi as External For For Management Supervisor - -------------------------------------------------------------------------------- CREDIT SUISSE GROUP (FORMERLY CS HOLDING) Ticker: CSGN Security ID: H3698D419 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 1.2 Approve Remuneration Report For For Management 1.3 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2 per Share 4 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 5.1.1 Reelect Noreen Doyle as Director For For Management 5.1.2 Reelect Aziz Syriani as Director For For Management 5.1.3 Reelect David Syz as Director For For Management 5.1.4 Reelect Peter Weibel as Director For For Management 5.1.5 Elect Jassim Al Thani as Director For For Management 5.1.6 Elect Robert Benmosche as Director For For Management 5.2 Ratify KPMG AG as Auditors For For Management 5.3 Ratify BDO Visura as Special Auditors For For Management - -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2a Re-elect John Shine as a Director For For Management 2b Re-elect Antoni Cipa as a Director For For Management 2c Re-elect Maurice Renshaw as a Director For For Management 3 Adopt the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Grant of Up to 500,000 For For Management Performance Rights to Any of the Executive Directors, Brian McNamee and Antoni Cipa, Under the Company's Performance Rights Plan and the Subsequent Issuance of Shares Upon Exercise of the Performance Rights 5 Renew the Partial Takeover Provision For For Management - -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For Against Management Management Board Members 6 Approve EUR 27.8 Million Capital For For Management Increase without Preemptive Rights 7 Approve Creation of EUR 19.5 Million For For Management Pool of Capital with Preemptive Rights 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives When Repurchasing Shares 9 Approve Affiliation Agreement with For For Management Clearstream Banking AG 10a Amend Articles Re: Electronic Voting at For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10b Amend Articles Re: Exercise of Voting For For Management Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: NOV 5, 2009 Meeting Type: Annual/Special Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Payment of Dividends in Cash or in Shares 2 Reelect Bruno Lafont as Director For Against Management 3 Reelect Henri Proglio as Director For Against Management 4 Elect Mireille Faugere as Director For Against Management 5 Elect Philippe Crouzet as Director For Against Management 6 Elect Michael Jay of Ewelme as Director For Against Management 7 Elect Pierre Mariani as Director For Against Management 8 Authorize Stock Dividend Program (Cash For For Management or Shares) for Fiscal Year 2009 9 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Additional Remuneration of For For Management Directors in the Aggregate Amount of EUR 2,250 for Fiscal Year 2009 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 190,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to EUR For For Management 45 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 330 Security ID: G3122U145 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend of HK$0.72 Per For For Management Share 3 Approve Special Dividend of HK$1.33 Per For For Management Share 4a Reelect Heinz Jurgen Krogner-Kornalik For For Management as Director 4b Reelect Jurgen Alfred Rudolf Friedrich For Against Management as Director 4c Reelect Ronald Van Der Vis as Director For For Management 4d Reelect Chew Fook Aun as Director For For Management 4e Reelect Francesco Trapani as Director For For Management 4f Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Adopt New Share Option Scheme and For For Management Terminate the 2001 Share Option Scheme - -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 43.14 2.1 Elect Director Yoshiharu Inaba For For Management 2.2 Elect Director Hiroyuki Uchida For For Management 2.3 Elect Director Hideo Kojima For For Management 2.4 Elect Director Yoshihiro Gonda For For Management 2.5 Elect Director Kenji Yamaguchi For For Management 2.6 Elect Director Mitsuo Kurakake For For Management 2.7 Elect Director Hidehiro Miyajima For For Management 2.8 Elect Director Hiroshi Noda For For Management 2.9 Elect Director Hiroshi Araki For For Management 2.10 Elect Director Shunsuke Matsubara For For Management 2.11 Elect Director Richard E. Schneider For For Management 2.12 Elect Director Hajimu Kishi For For Management 2.13 Elect Director Takayuki Ito For For Management 2.14 Elect Director Mineko Yamasaki For For Management - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: 368287207 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.39 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Amend Regulations on General Meetings For For Management 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission 10.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 10.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 10.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 10.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 10.5 Approve Related-Party Transaction with For For Management OAO Gazprom Bank Re: Loan Facility Agreements 10.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreements 10.7 Approve Related-Party Transaction with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 10.8 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreements 10.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 10.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Transfer of Credit Funds 10.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System 10.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 10.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 10.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.16 Approve Related-Party Transaction with For For Management Bank Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export 10.17 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 10.18 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 10.19 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field 10.20 Approve Related-Party Transaction with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 10.21 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area 10.22 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 10.23 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 10.24 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 10.25 Approve Related-Party Transaction with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 10.26 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.28 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.29 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.30 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.31 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 10.32 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.33 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Temporary Possession and Use of Hardware Solutions 10.34 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.35 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 10.36 Approve Related-Party Transaction with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 10.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 10.38 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 10.39 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 10.40 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 10.41 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 10.42 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 10.43 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 10.44 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 10.45 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 10.46 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 10.47 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 10.48 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 10.49 Approve Related-Party Transaction with For For Management OAO SIBUR Holding Re: Delivery of Dry Stripped Gas 10.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 10.51 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 10.52 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 10.53 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 10.54 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 10.55 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 10.56 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 10.57 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 10.58 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 10.59 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 10.60 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 10.61 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 10.62 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 10.63 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 10.64 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 10.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 10.66 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 10.67 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 10.68 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 10.69 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 10.70 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 10.71 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 10.72 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 10.73 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 10.74 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 10.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 10.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life and Individual Property Insurance 10.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 10.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 10.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.80 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.81 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 10.82 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles 10.83 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance to Board of Directors and Management Board 10.84 Approve Related-Party Transactions with For For Management Multiple Parties Re: Agreeement on Arranging Stocktaking of Property 10.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Assessment 10.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 10.98 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets 10.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model 10.10 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package 10.10 Approve Related-Party Transaction with For For Management Multiple Parties Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 11.1 Elect Andrey Akimov as Director None Against Management 11.2 Elect Aleksandr Ananenkov as Director For Against Management 11.3 Elect Burckhard Bergmann as Director None Against Management 11.4 Elect Farit Gazizullin as Director None Against Management 11.5 Elect Vladimir Gusakov as Director None Against Management 11.6 Elect Viktor Zubkov as Director None Against Management 11.7 Elect Elena Karpel as Director For Against Management 11.8 Elect Aleksey Makarov as Director None Against Management 11.9 Elect Aleksey Miller as Director For Against Management 11.10 Elect Valery Musin as Director None For Management 11.11 Elect Elvira Nabiullina as Director None Against Management 11.12 Elect Viktor Nikolayev as Director None Against Management 11.13 Elect Vlada Rusakova as Director For Against Management 11.14 Elect Mikhail Sereda as Director For Against Management 11.15 Elect Vladimir Fortov as Director None Against Management 11.16 Elect Sergey Shmatko as Director None Against Management 11.17 Elect Igor Yusufov as Director None Against Management 12.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 12.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 12.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 12.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 12.5 Elect Nina Lobanova as Member of Audit For For Management Commission 12.6 Elect Dmitry Logunov as Member of Audit For Against Management Commission 12.7 Elect Yury Nosov as Member of Audit For Against Management Commission 12.8 Elect Konstantin Pesotsky as Member of For Against Management Audit Commission 12.9 Elect Marat Salekhov as Member of Audit For Against Management Commission 12.10 Elect Mariya Tikhonova as Member of For For Management Audit Commission 12.11 Elect Aleksandr Yugov as Member of For Against Management Audit Commission - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: 101 Security ID: Y30166105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ronald Joseph Arculli as For For Management Director 3b Reelect Laura Lok Yee Chen as Director For Against Management 3c Reelect Pak Wai Liu as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 12.35 Pence For For Management Per Ordinary Share 3 Re-elect Michael Spencer as Director For For Management 4 Re-elect Mark Yallop as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Approve Remuneration Report For For Management 8 Approve Increase in Authorised Share For For Management Capital from GBP 90,000,000 to GBP 110,000,000 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 21,591,197 and an Additional Amount Pursuant to a Rights Issue of up to GBP 43,182,394 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,238,679 11 Authorise 64,773,593 Ordinary Shares For For Management for Market Purchase 12 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 13 Approve Scrip Dividend Scheme For For Management 14 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 9 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 10 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7 and 8 11 Authorize Capital Increase of Up to EUR For Against Management 1.5 Million for Future Exchange Offers 12 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: SEP 2, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection of an Amount For For Management Equivalent to RMB 3 Billion in ICBC Financial Leasing Co., Ltd. - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between Industrial and Commercial Bank of China Ltd. and Bangkok Bank Public Company Ltd. and the Voluntary Tender and Delisting Offers and Related Transactions 2 Elect Malcolm Christopher McCarthy as For For Management Independent Non-Executive Director 3 Elect Kenneth Patrick Chung as For For Management Independent Non-Executive Director - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: APR 8, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Lili as Executive Director For For Management 2 Approve 2010 Fixed Assets Investment For For Management Budget - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Work Report of the Board For For Management of Directors 2 Approve 2009 Work Report of the Board For For Management of Supervisors 3 Approve 2009 Audited Accounts For For Management 4 Approve 2009 Profit Distribution Plan For For Management 5 Reappoint Ernst and Young and Ernst and For For Management Young Hua Ming as Auditors and Fix the Total Audit Fees for 2010 at RMB 159.60 million 6 Approve Capital Management Plan for For For Management Years 2010 to 2012 7 Approve Issuance of H Shares and A For For Management Share Convertible Corporate Bonds (Convertible Bonds) 8a Approve Type of Securities to be Issued For For Management in Relation to the Issuance of the Convertible Bonds 8b Approve Issue Size in Relation to the For For Management Issuance of the Convertible Bonds 8c Approve Nominal Value and Issue Price For For Management in Relation to the Issuance of the Convertible Bonds 8d Approve Term in Relation to the For For Management Issuance of the Convertible Bonds 8e Approve Interest Rate in Relation to For For Management the Issuance of the Convertible Bonds 8f Approve Timing and Method of Interest For For Management Payment in Relation to the Issuance of the Convertible Bonds 8g Approve Conversion Period in Relation For For Management to the Issuance of the Convertible Bonds 8h Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of the Convertible Bonds 8i Approve Determination and Adjustment of For For Management CB Conversion Price in Relation to the Issuance of the Convertible Bonds 8j Approve Downward Adjustment to CB For For Management Conversion Price in Relation to the Issuance of the Convertible Bonds 8k Approve Terms of Redemption in Relation For For Management to the Issuance of the Convertible Bonds 8l Approve Terms of Sale Back in Relation For For Management to the Issuance of the Convertible Bonds 8m Approve Dividend Rights of the Year of For For Management Conversion in Relation to the Issuance of the Convertible Bonds 8n Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of the Convertible Bonds 8o Approve Subscription Arrangement for For For Management the Existing Holders of A Shares in Relation to the Issuance of the Convertible Bonds 8p Approve CB Holders and CB Holders' For For Management Meetings in Relation to the Issuance of the Convertible Bonds 8q Approve Use of Proceeds in Relation to For For Management the Issuance of the Convertible Bonds 8r Approve Special Provisions in Relation For For Management to Supplementary Capital in Relation to the Issuance of the Convertible Bonds 8s Approve Security in Relation to the For For Management Issuance of the Convertible Bonds 8t Approve Validity Period of the For For Management Resolution in Relation to the Issuance of the Convertible Bonds 8u Approve Matters Relating to For For Management Authorisation in Relation to the Issuance of the Convertible Bonds 9 Approve Feasibility Analysis Report on For For Management the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds 10 Approve Utilization Report on the For For Management Bank's Use of Proceeds from the Previous Issuance of Securities by the Bank 11 Approve the Revised Plan on None For Shareholder Authorisation of the Shareholders' General Meeting to the Board of Directors as Set Out in Appendix 1 to the Supplemental Circular of the Bank Dated 4 May 2010 - -------------------------------------------------------------------------------- JUPITER TELECOMMUNICATIONS CO., LTD. Ticker: 4817 Security ID: J28710101 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 490 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For Against Management 4.3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 494 Security ID: G5485F144 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.49 Per For For Management Share 3a Reelect Victor Fung Kwok King as For Against Management Director 3b Reelect Bruce Philip Rockowitz as For For Management Director 3c Reelect Paul Edward Selway-Swift as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Authorized Share For For Management Capital from HK$100 Million to HK$150 Million by the Creation of 2 Billion New Shares 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Refreshment of Scheme Mandate For For Management Limit Under Share Option Scheme - -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda B. Bammann For For Management 1.2 Elect Director John M. Cassaday For For Management 1.3 Elect Director Gail C.A. Cook-Bennett For For Management 1.4 Elect Director Thomas P. d'Aquino For For Management 1.5 Elect Director Richard B. DeWolfe For For Management 1.6 Elect Director Robert E. Dineen Jr. For For Management 1.7 Elect Director Pierre Y. Ducros 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 Thomas E. Kierans 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 1.16 Elect Director Gordon G. Thiessen For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Amend Bylaw No. 1 For For Management 4 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MICC Security ID: L6388F110 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: DEC 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends of USD 1.24 per Share For Did Not Vote Management - -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Share 4.1.1 Reelect Andre Kudelski as Director For For Management 4.1.2 Reelect Jean-Rene Fourtou as Director For For Management 4.1.3 Reelect Steven Hoch as Director For For Management 4.1.4 Reelect Peter Brabeck-Letmathe as For For Management Director 4.2.1 Elect Titia de Lange as Director For For Management 4.2.2 Elect Jean-Pierre Roth as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 18.5 Million Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 6 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- NGK INSULATORS LTD. Ticker: 5333 Security ID: J49076110 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Masaharu Shibata For For Management 2.2 Elect Director Shun Matsushita For For Management 2.3 Elect Director Taro Kato For For Management 2.4 Elect Director Eiji Hamamoto For For Management 2.5 Elect Director Tsurayuki Okamoto For For Management 2.6 Elect Director Takeyuki Mizuno For For Management 2.7 Elect Director Hiroshi Fujito For For Management 2.8 Elect Director Mitsuo Ibuki For For Management 2.9 Elect Director Toshiyuki Hamanaka For For Management 2.10 Elect Director Susumu Sakabe For For Management 2.11 Elect Director Hideaki Saito For For Management 2.12 Elect Director Ryohei Iwasaki For For Management 2.13 Elect Director Hirotsugu Ogawa For For Management 3 Appoint Statutory Auditor Hiroshi Wada For For Management 4 Appoint Alternate Statutory Auditor For Against Management Masao Hojo - -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.10 per Share 4.1 Amend Articles Re: Compliance with For For Management Swiss Federal Act on Intermediated Securites 4.2 Amend Articles Re: Introduction of a For For Management Consultative Resolution on the Remuneration System 5.1 Reelect Marjorie M.T. Yang as Director For For Management 5.2 Reelect Daniel Vasella as Director For For Management 5.3 Reelect Hans-Joerg Rudloff as Director For Against Management 6 Ratify PricewaterhouseCoopers as For For Management Auditors - -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: FEB 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3 Approve Remuneration of Directors For For Management 4 Approve Allocation of Income and For For Management Dividends of DKK 7.5 per Class B Share of DKK 1 and Class A Share of DKK 1 5a Reelect Sten Scheibye as Director For For Management 5b Reelect Goran Ando as Director For For Management 5c Reelect Henrik Gurtler as Director For For Management 5d Reelect Pamela Kirby as Director For For Management 5e Reelect Kurt Nielsen as Director For Against Management 5f Reelect Hannu Ryopponen as Director For For Management 5g Reelect Jorgen Wedel as Director For For Management 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7.1.1 Amend Articles Re: Notice Period of For For Management General Meeting; Deadline for Submitting Shareholder Proposals; Registration Date and Record Date; Editorial Changes 7.1.2 Amend Articles Re: Right to Issue Share For For Management Certificates for A-shares, Deadline for Convening an Extraordinary General Meeting; Electronic Distribution of Documents Pertaining to General Meetings; Voting by Correspondence and Proxy; Majority Requirements 7.1.3 Amend Articles Re: Change Name of For For Management Company's Share Registrar 7.1.4 Amend Articles Re: Appointment of For For Management Chairman and Vice Chairman 7.1.5 Amend Articles Re: Right to Sign for For For Management the Company 7.1.6 Amend Articles Re: Specify that the For For Management Corporate Language is English 7.1.7 Amend Articles Re: General Reference to For For Management Applicable Law Instead of Requirements for the Annual Report 7.1.8 Amend Articles Re: Delete Sentence For For Management Explaining the Lapse of the Right to Dividends 7.2 Approve DKK 20.0 Million Reduction in For For Management Class B Share Capital via Share Cancellation; Amend Articles Accordingly 7.3 Authorize Repurchase of up to 10 For Against Management Percent of Share Capital 7.4 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 9 Other Business None None Management - -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 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 Final Dividends For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2010 6 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Limited as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Subscription Agreement with For Against Management China Petroleum Finance Co., Ltd. and China National Petroleum Corp. 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For Against Management 5 Elect Board Chairman For Against Management 6 Elect Fiscal Council Members For Against Management 7 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Eliminate Preemptive Rights For For Management - -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PBR Security ID: 71654V408 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company's Bylaws to Increase the For For Management Number of Authorized Preferred Shares 2 Amend Company's Bylaws to Increase the For For Management Number of Authorized Common Shares 3 Amend Company's Bylaws to Include For For Management Transitory Provision to Issue Shares with or without Preemptive Rights 4 Amend Article 4 of Company's Bylaws to For For Management Reflect the Changes in its Capital Structure - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Court Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Special Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Prudential Group plc as the For Against Management New Ultimate Holding Company of the Prudential Group 2 Authorise Issue of Equity with For Against Management Pre-emptive Rights 3 Approve Performance Share Plan, For Against Management Business Unit Performance Plans and M&G Executive Long Term Incentive Plan 2010 4 Approve UK Savings-Related Share Option For Against Management Scheme, Irish SAYE Scheme, International Employees SAYE Scheme, International (Non-Employees) SAYE Scheme, Share Incentive Plan, Europe Share Participation Plan, Share Option Plan and Momentum Retention Plan 5 Authorise Establishment of Additional For Against Management Employee Share Schemes for the Benefit of Overseas Employees - -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: JUN 7, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Michael Garrett as Director For For Management 4 Re-elect Bridget Macaskill as Director For For Management 5 Re-elect Clark Manning as Director For For Management 6 Re-elect Barry Stowe as Director For For Management 7 Elect Nic Nicandrou as Director For For Management 8 Elect Rob Devey as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Final Dividend For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended December 31, 2009 2 Approve Remuneration Report for the For For Management Year Ended December 31, 2009 as Set Out in the 2009 Annual Report 3 Elect Robert Brown as Director For For Management 4 Elect Ann Godbehere as Director For For Management 5 Elect Sam Walsh as Director For For Management 6 Elect Guy Elliott as Director For For Management 7 Elect Michael Fitzpatrick as Director For For Management 8 Elect Lord Kerr as Director For For Management 9 Re-Appoint PricewaterhouseCoopers LLP For For Management as Auditors of Rio Tinto Plc and to Authorise the Audit Committee to Determine the Auditors' Remuneration 10 Approve Renewal of Off-Market and For For Management On-Market Share Buyback Authorities 11 Approve Renewal of Authorities to Buy For For Management Back Shares Held by Rio Tinto Plc - -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Remove Current External Auditors and For Against Management Appoint New Ones - -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 5930 Security ID: 796050888 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividends of KRW 7,500 per Common Share and KRW 7,550 per Preferred Share 2.1 Elect Lee In-Ho as Outside Director For For Management 2.2 Elect Lee In-Ho as Member of Audit For For Management Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: 803054204 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 7 Amend Articles to Reflect Changes in For For Management Capital 8 Amend Articles Re: Convocation of, For For Management Registration for, Voting Rights Representation at, and Video and Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9.1 Approve Creation of EUR 250 Million For For Management Pool of Capital with Preemptive Rights 9.2 Approve Creation of EUR 250 Million For For Management Pool of Capital without Preemptive Rights 10 Approve Creation of EUR 30 Million Pool For For Management of Capital without Preemptive Rights for Issue of Shares Pursuant to Employee Stock Option Plan 11 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 12 Approve Remuneration of Supervisory For For Management Board - -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2.1 Elect Director Chihiro Kanagawa For For Management 2.2 Elect Director Shunzo Mori For For Management 2.3 Elect Director Fumio Akiya For For Management 2.4 Elect Director Kiichi Habata For For Management 2.5 Elect Director Masashi Kaneko For For Management 2.6 Elect Director Fumio Arai For For Management 2.7 Elect Director Masahiko Todoroki For For Management 2.8 Elect Director Toshiya Akimoto For For Management 2.9 Elect Director Hiroshi Komiyama For For Management 3 Appoint Statutory Auditor Yoshihito For For Management Kosaka 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # 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 Jurgen Schreiber For For Management 1.11 Elect Director David M. Williams For For Management 2 Approve Deloitte & Touche LLP as and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Interim Dividend For For Management 4 Re-elect Adrian Hennah as Director For For Management 5 Elect Ian Barlow as Director For For Management 6 Elect Genevieve Berger as Director For For Management 7 Re-elect Richard De Schutter as For For Management Director 8 Re-elect Dr Rolf Stomberg as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Approve Global Share Plan 2010 For For Management 13 Adopt New Articles of Association For For Management 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM) Ticker: SQM Security ID: 833635105 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Company's Name, For For Management Address and Corporate Objective; Reflect Capital; Approve Changes in Punctuations, Transcription and Wording of the Articles in Company Bylaws; Amend Bylaws Accordance with Law No. 18.046 and No. 20.382 2 Amend Company Bylaws to Reflect Changes For For Management on Item 1 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Accept Annual Report, Financial For For Management Statements, Supervisory Board's Report and External Auditor Reports, and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Elect External Auditors and Supervisory For For Management Board for Fiscal Year 2010 3 Receive Special Auditors' Report For For Management Regarding Related-Party Transactions 4 Approve Investment and Financing Policy For For Management 5 Approve Allocation of Income and For For Management Dividends, and Dividend Policy 6 Approve Board Expenses for Fiscal Year For For Management 2009 7 Approve Remuneration of Directors For For Management 8 Approve Issues Related to Directors and For Against Management Audit Committees 9 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- SONY FINANCIAL HOLDINGS INC. Ticker: 8729 Security ID: J76337104 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 2.1 Elect Director Teruhisa Tokunaka For For Management 2.2 Elect Director Katsumi Ihara For For Management 2.3 Elect Director Hiromichi Fujikata For For Management 2.4 Elect Director Taro Okuda For For Management 2.5 Elect Director Shinichi Yamamoto For For Management 2.6 Elect Director Shigeru Ishii For For Management 2.7 Elect Director Masaru Kato For For Management 2.8 Elect Director Yasushi Ikeda For For Management 2.9 Elect Director Ryuji Yasuda For For Management - -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Jamie Dundas as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Rudy Markham as Director For For Management 7 Re-elect John Peace as Director For For Management 8 Re-elect Peter Sands as Director For For Management 9 Re-elect Paul Skinner as Director For For Management 10 Re-elect Oliver Stocken as Director For For Management 11 Elect Jaspal Bindra as Director For For Management 12 Elect Richard Delbridge as Director For For Management 13 Elect Dr Han Seung-soo as Director For For Management 14 Elect Simon Lowth as Director For For Management 15 Elect Mike Rees as Director For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Approve EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Issue of Equity without For For Management Pre-emptive Rights 24 Authorise Market Purchase For For Management 25 Authorise Market Purchase For For Management 26 Adopt New Articles of Association For For Management 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Amend Restricted Share Scheme For For Management 29 Approve Waiver on the Reporting and For For Management Annual Review Requirements in Respect of Ongoing Banking Transactions with Associates of Temasek 30 Approve the Waiver in Respect of the For For Management Requirement to Enter into Fixed-term Written Agreements with Temasek 31 Approve Future Ongoing Banking For For Management Transactions with Temasek - -------------------------------------------------------------------------------- SUNCOR ENERGY INC Ticker: SU Security ID: 867224107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel E. Benson For For Management 1.2 Elect Director Brian A. Canfield For For Management 1.3 Elect Director Dominic D'Alessandro For For Management 1.4 Elect Director John T. Ferguson For For Management 1.5 Elect Director W. Douglas Ford For For Management 1.6 Elect Director Richard L. George For For Management 1.7 Elect Director Paul Haseldonckx For For Management 1.8 Elect Director John R. Huff For For Management 1.9 Elect Director Jacques Lamarre For For Management 1.10 Elect Director Brian F. MacNeill For For Management 1.11 Elect Director Maureen McCaw For For Management 1.12 Elect Director Michael W. O'Brien For For Management 1.13 Elect Director James W. Simpson For For Management 1.14 Elect Director Eira Thomas For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 700 Security ID: G87572148 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Zhang Zhidong as Director For For Management 3a2 Reelect Charles St Leger Searle as For Against 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 - -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.39 Pence For For Management Per Ordinary Share 4 Re-elect Richard Brasher as Director For For Management 5 Re-elect Philip Clarke as Director For For Management 6 Re-elect Andrew Higginson as Director For For Management 7 Re-elect Charles Allen as Director For For Management 8 Re-elect Dr Harald Einsmann as Director For For Management 9 Elect Jacqueline Tammenoms Bakker as For For Management Director 10 Elect Patrick Cescau as Director For For Management 11 Elect Ken Hanna as Director For For Management 12 Elect Laurie Mcllwee as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 542,900,000 to GBP 667,900,000 16 Subject to the Passing of Resolution For For Management Numbered 15, Authorise Issue of Equity with Rights up to GBP 130,360,454 and an Additional Amount Pursuant to a Rights Issue of up to GBP 260,720,908 After Deducting Any Securities Issued Under the General Authority 17 Subject to the Passing of Resolution For For Management Numbered 16, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,751,583 18 Authorise 790,063,358 Ordinary Shares For For Management for Market Purchase 19 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Election Candidates up to GBP 100,000, to Political Org. Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 20 Approve Tesco plc Group Bonus Plan For For Management 21 Amend Tesco plc 2004 Discretionary For Against Management Share Option Plan 22 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 23 Resolve that the Directors Allocate a Against Against Shareholder NED to Tesco's Coprporate Responsibility Committee; Commit to Annual Reporting Publicly on Performance and Progress on Relevant Tesco Policies; Implement Improvements to Tesco's UK Meat and Poultry Supply Chain - -------------------------------------------------------------------------------- TEVA PHARMACEUTICAL INDUSTRIES LTD. Ticker: TEVA Security ID: 881624209 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 2.50 (USD For For Management 0.642) Per Share 2 Election Of Director: Mr. Abraham E. For For Management Cohen 3 Election Of Director: Mr. Amir Elstein For For Management 4 Election Of Director: Prof. Roger For For Management Kornberg 5 Election Of Director: Prof. Moshe Many For For Management 6 Election Of Director: Mr. Dan Propper For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Stock Option Plan For Against Management 9 Approve Compensation of Board Chairman For For Management 10 Approve Compensation of Director For For Management 11 Approve Compensation of Director For For Management 12 Increase Authorized Share Capital For For Management - -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: 89151E109 Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Transaction with Christophe de For Against Management Margerie Re: Severance Payment 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Thierry Desmarest as Director For For Management 8 Reelect Thierry de Rudder as Director For For Management 9 Elect Gunnar Brock as Director For For Management 10 Elect Claude Clement as Representative For For Management of Employee Shareholders to the Board 11 Elect Philippe Marchandise as Against For Management Representative of Employee Shareholders to the Board 12 Elect Mohammed Zaki as Representative Against For Management of Employee Shareholders to the Board 13 Reelect Ernst & Young Audit as Auditor For For Management 14 Reelect KPMG Audit as Auditor For For Management 15 Ratify Auditex as Alternate Auditor For For Management 16 Ratify KPMG Audit I.S. as Alternate For For Management Auditor 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 850 million 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 0.1 Percent of Issued For For Management Capital for Use in Stock Option Plan A Amend Article 9 of Bylaws Re: Mutual Against Against Shareholder Fund - -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Fujio Cho For For Management 2.2 Elect Director Katsuaki Watanabe For For Management 2.3 Elect Director Kazuo Okamoto For For Management 2.4 Elect Director Akio Toyoda For For Management 2.5 Elect Director Takeshi Uchiyamada For For Management 2.6 Elect Director Yukitoshi Funo For For Management 2.7 Elect Director Atsushi Niimi For For Management 2.8 Elect Director Shinichi Sasaki For For Management 2.9 Elect Director Yoichiro Ichimaru For For Management 2.10 Elect Director Satoshi Ozawa For For Management 2.11 Elect Director Akira Okabe For For Management 2.12 Elect Director Shinzou Kobuki For For Management 2.13 Elect Director Akira Sasaki For For Management 2.14 Elect Director Mamoru Furuhashi For For Management 2.15 Elect Director Iwao Nihashi For For Management 2.16 Elect Director Tadashi Yamashina For For Management 2.17 Elect Director Takahiko Ijichi For For Management 2.18 Elect Director Tetsuo Agata For For Management 2.19 Elect Director Masamoto Maekawa For For Management 2.20 Elect Director Yasumori Ihara For For Management 2.21 Elect Director Takahiro Iwase For For Management 2.22 Elect Director Yoshimasa Ishii For For Management 2.23 Elect Director Takeshi Shirane For For Management 2.24 Elect Director Yoshimi Inaba For For Management 2.25 Elect Director Nampachi Hayashi For For Management 2.26 Elect Director Nobuyori Kodaira For For Management 2.27 Elect Director Mitsuhisa Kato For For Management 3.1 Appoint Statutory Auditor Masaki For For Management Nakatsugawa 3.2 Appoint Statutory Auditor Yoichi For Against Management Morishita 3.3 Appoint Statutory Auditor Akishige For Against Management Okada 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE.P Security ID: 91912E105 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Nomination of Alternate Member For For Management of Board of Directors 2 Approve Agreement to Absorb Mineracao For For Management Estrela de Apolo and Mineracao Vale Corumba 3 Appoint Domingues e Pinho Contadores to For For Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For For Management 5 Approve Absorption of Mineracao Estrela For For Management de Apolo and Mineracao Vale Corumba - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management 2 Elect Director For Against Management - -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: JUN 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose Mauro Mettrau Carneiro da For For Management Cunha as Director - -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUL 27, 2009 Meeting Type: Annual Record Date: JUL 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 25 US Cents For For Management Per Ordinary Share 4 Elect Mahendra Mehta as Director For For Management 5 Re-elect Anil Agarwal as Director For For Management 6 Re-elect Naresh Chandra as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights up to USD 2,788,008 in Connection with the USD 725,000,000 4.60 Percent Guaranteed Convertible Bonds Due 2026 Issued by Vedanta Finance (Jersey) Ltd; Otherwise up to USD 9,142,546 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,371,382 11 Auth. Directors to Elect on Behalf of For For Management Company That Exercise of All Conversion Rights Attached to USD 1,250,000,000 5.50 Percent Guaranteed Convertible Bonds Due 2016 Issued by Vedanta Resources Jersey Ltd be Settled in Full by Delivery of Ordinary Shares 12 Authorise 27,427,638 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting, Other For For Management Than an Annual General Meeting, May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: VWS Security ID: K9773J128 Meeting Date: JAN 14, 2010 Meeting Type: Special Record Date: DEC 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Amend Deadline for For For Management Shareholders' Right to Include Matters on Agenda of Annual General Meeting to Six Weeks 2 Authorize Board or Chairman of Meeting For For Management to Make Editorial Changes to Adopted Resolutions in Connection with Registration - -------------------------------------------------------------------------------- VESTAS WIND SYSTEM AS Ticker: VWS Security ID: K9773J128 Meeting Date: MAR 17, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4a Reelect Bent Carlsen as Director For For Management 4b Reelect Torsten Rasmussen as Director For For Management 4c Reelect Freddy Frandsen as Director For For Management 4d Reelect Hakan Eriksson as Director For For Management 4e Reelect Jorgen Rasmussen as Director For For Management 4f Reelect Jorn Thomsen as Director For For Management 4g Reelect Kurt Nielsen as Director For For Management 4h Reelect Ola Rollen as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6.1 Amend Articles Re: Right to Convene an For For Management Extraordinary General Meeting; Notification and Documents Pertaining to General Meeting; Stipulate Record Date and Availability of Admission Cards; Editorial Changes 6.2 Amend Articles Re: Information For For Management Contained in Notice to General Meeting; Voting Rights by Proxy and Correspondence; Editorial Changes 6.3 Amend Articles Re: Delete Secondary For For Management Company Name 6.4 Amend Articles Re: Delete Reference to For For Management Company Address 6.5 Amend Articles Re: Change Name of For For Management Company's Share Registrar 6.6 Amend Articles Re: Delete Board's For For Management Authorization to Cancel Unregistered Shares 6.7 Approve Creation of DKK 20.4 Million For For Management Pool of Capital without Preemptive Rights 6.8 Extend Authorization to Issue 1.8 For Against Management Million Shares to Employees Until May 1, 2011 6.9 Extend Authorization to Issue Warrants For Against Management to Key Employees Until May 1, 2011; Extend Authorization to Increase Share Capital by up to DKK 368,000 to Guarantee Conversion Rights; Cancel Authorization to Grant Warrants to Board Members 6.10 Approve Issuance of Convertible Bonds For Against Management without Preemptive Rights up to Aggregate Nominal Amount of DKK 5.00 Billion; Approve Creation of Pool of Capital to Guarantee Conversion Rights 6.11 Amend Articles Re: Change Location of For For Management General Meeting to Central Denmark Region or Capital Region of Denmark 6.12 Amend Articles Re: Amend Agenda of For For Management General Meeting to Clarify the Number of Auditors 6.13 Amend Articles Re: Stipulate that For For Management General Meeting may be Held in English; Specify that Documents Pertaining to General Meeting are Available both in Danish and in English 6.14 Amend Articles Re: Stipulate that the For For Management Corporate Language is English 6.15 Authorize Repurchase Up to 10 Percent For For Management of Issued Share Capital 6.16 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board to Include Warrants 6.17 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 7 Other Business None None Management - -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 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 KPMG AG as Auditors for Fiscal For For Management 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Convocation of, For For Management Registration for, Participation in, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Noboru Yamada For For Management 3.2 Elect Director Tadao Ichimiya For For Management 3.3 Elect Director Hiroyasu Iizuka For For Management 3.4 Elect Director Takao Katou For For Management 3.5 Elect Director Mamoru Moteki For For Management 3.6 Elect Director Ginji Karasawa For For Management 3.7 Elect Director Makoto Igarashi For For Management 3.8 Elect Director Masaaki Kurihara For For Management 3.9 Elect Director Jun Okamoto For For Management 3.10 Elect Director Haruhiko Itakura For For Management 3.11 Elect Director Mitsumasa Kuwano For For Management 3.12 Elect Director Kazumasa Watanabe For For Management 3.13 Elect Director Haruhiko Higuchi For For Management 3.14 Elect Director Tomoaki Nitou For For Management 3.15 Elect Director Tatsuo Kobayashi For For Management 3.16 Elect Director Shinichi Samata For For Management 3.17 Elect Director Akira Fukui For For Management 4 Approve Retirement Bonus Payment for For For Management Director ==================== ING International Equity Dividend Fund ==================== BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: OCT 8, 2009 Meeting Type: Special Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Transaction For For Management - -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: JUN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1.1 Pence Per For For Management Ordinary Share 4 Re-elect Clayton Brendish as Director For For Management 5 Re-elect Phil Hodkinson as Director For For Management 6 Elect Tony Chanmugam as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 127,000,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 127,000,000 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 20,000,000 11 Authorise 774,000,000 Ordinary Shares For For Management for Market Purchase 12 Amend Articles of Association by For For Management Deleting the Provisions of the Company's Memorandum of Association which, Due to Section 28 Companies Act 2006, Would be Treated as Provisions of the Current Articles; Adopt New Articles of Association 13 Approve That the Company May Call a For For Management General Meeting (But not an AGM) on at least 14 Clear Days' Notice 14 Authorise British Telecommunications For For Management plc to Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 75,000 and to Political Organisations Other Than Political Parties up to GBP 25,000 - -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 22.2 Pence For For Management Per Ordinary Share 4 Re-elect Laurence Danon as Director For For Management 5 Re-elect Lord (Clive) Hollick of For For Management Notting Hill as Director 6 Re-elect Paul Walsh as Director For For Management 7 Elect Peggy Bruzelius as Director For For Management 8 Elect Betsy Holden as Director For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 241,092,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 482,185,000 After Deducting Any Securities Issued Under the General Authority 12 If Resolution 11 is Passed, Authorise For For Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,842,000 13 Authorise 249,964,000 Ordinary Shares For For Management for Market Purchase 14 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, to Make EU Political Donations to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 200,000 15 Approve Diageo plc 2009 Discretionary For For Management Incentive Plan 16 Approve Diageo plc 2009 Executive Long For For Management Term Incentive Plan 17 Approve Diageo plc 2009 International For For Management Sharematch Plan 18 Authorise Board to Establish Future For For Management Share Plans for the Benefit of Employees Overseas Based on the Diageo plc 2009 Discretionary Incentive Plan, the Diageo plc 2009 Executive Long Term Incentive Plan and the Diageo plc 2009 International Sharematch Plan 19 Approve Diageo plc 2009 Irish Sharesave For For Management Scheme 20 Amend Diageo plc Executive Share Option For For Management Plan 21 Amend Diageo plc 2008 Senior Executive For For Management Share Option Plan 22 Amend Diageo plc Senior Executive Share For For Management Option Plan 23 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 24 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: OCT 21, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Max G Ould as a Director For For Management 2 Approve the Foster's Employee Share For For Management Grant Plan 3 Approve the Issuance of 343,000 Shares For For Management Based on a Share Price of A$5.25 Each to Ian Johnston Under the Long Term Incentive Plan in Respect of the 2008/09 Financial Year 4 Approve the Issuance of 515,400 Shares For For Management Based on a Share Price of A$5.24 Each to Ian Johnston Under the Long Term Incentive Plan in Respect of the 2009/10 Financial Year 5 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNK Security ID: G40880133 Meeting Date: SEP 8, 2009 Meeting Type: Annual Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 15.1 Pence For For Management Per Ordinary Share 4 Re-elect Justin Adams as Director For For Management 5 Re-elect Ian Bull 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 Amend Greene King Long-Term Incentive For For Management Plan 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 8,972,824 10 Approve Increase in Remuneration of For For Management Non-Executive Directors to GBP 400,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,345,923 12 Authorise 21,534,779 Ordinary Shares For For Management for Market Purchase 13 Adopt New Articles of Association For For Management 14 Approve That a General Meeting (Other For For Management Than an AGM) May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 14, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual Financial Statements For For Management and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 2 Approve Consolidated Financial For For Management Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended January 31, 2009 3 Approve Allocation of Income and For For Management Dividends 4.1 Reelect Carlos Espinosa de los Monteros For Against Management as Director 4.2 Reelect Francisco Luzon Lopez as For Against Management Director 5 Reelect Auditors For For Management 6 Authorize Repurchase of Shares For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604109 Meeting Date: JUL 21, 2009 Meeting Type: Annual Record Date: JUL 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 26 Pence Per For For Management Ordinary Share 4 Elect Sir Thomas Harris as Director For For Management 5 Elect Robert MacLeod as Director For For Management 6 Re-elect Sir John Banham as Director For For Management 7 Re-elect Neil Carson as Director For For Management 8 Re-elect Larry Pentz as Director For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 12 Approve Increase in Authorised Share For For Management Capital from GBP 291,550,000 to GBP 365,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 71,558,579 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,558,579 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,033,680 15 Authorise 21,467,573 Ordinary Shares For For Management for Market Purchase 16 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- MAP GROUP Ticker: MAP Security ID: Q6077P119 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: SEP 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Internalisation of the For Against Management Management of Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares 2 Approve the Provision of Financial For Against Management Benefit to a Related Party through the Proposed Payment of A$345 Million to Macquarie Capital Group Ltd in Accordance with the Internalisation 3 Approve the Increase in Maximum For For Management Aggregate Remuneration for the Directors of Macquarie Airports Management Ltd to A$850,000 for the Current Calendar Year and the Amendment of Clause 21.4(q)(i) of the MAT1 Constitution 1 Approve the Internalisation of the For Against Management Management of Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares 2 Approve the Provision of Financial For Against Management Benefit to a Related Party through the Proposed Payment of A$345 Million to Macquarie Capital Group Ltd in Accordance with the Internalisation 3 Approve the Increase in Maximum For For Management Aggregate Remuneration for the Directors of Macquarie Airports Management Ltd to A$850,000 for the Current Calendar Year and the Amendment of Clause 21.4(q)(i) of the MAT1 Constitution 1 Approve the Internalisation of the For Against Management Management of Macquarie Airports through a Process Involving the Acquisition of the Macquarie Airports Management Ltd Shares 2 Approve the Change of Company Name to For Against Management MAP Airports International Limited 3 Approve the Increase in Maximum For For Management Aggregate Remuneration for the Directors of MAL to $265,000 for the Current Financial Year 4 Adopt New MAL Bye-Laws For Against Management - -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: SEP 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Ben van der Veer to Supervisory For For Management Board 3 Amend Articles For For Management 4 Close Meeting None None Management - -------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC Ticker: SSE Security ID: G7885V109 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 46.2 Pence For For Management Per Ordinary Share 4 Elect Thomas Andersen as Director For For Management 5 Re-elect Susan Rice as Director For For Management 6 Re-elect Gregor Alexander as Director For For Management 7 Reappoint KPMG Audit plc as Auditors of For For Management the Company 8 Authorise Board to Determine For For Management Remuneration of Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 139,779,600 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,011,020 11 Authorise 92,044,080 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGC Security ID: G8403M209 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.2 Pence Per For For Management Ordinary Share 4 Re-elect Ewan Brown as Director For For Management 5 Re-elect Ann Gloag as Director For For Management 6 Re-elect Martin Griffiths as Director For For Management 7 Re-elect Sir George Mathewson as For For Management Director 8 Re-elect Robert Speirs as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 12 Approve Increase in Authorised Share For For Management Capital by GBP 2,800,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 2,356,186 and an Additional Amount Pursuant to a Rights Issue of up to GBP 2,356,186 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 353,428 15 Authorise 60,000,000 Ordinary Shares For For Management for Market Purchase 16 Approve That the Period of Notice For For Management Required For the Calling of a General Meeting of the Company Other Than an Annual General Meeting Be Not Less Than 14 Clear Days - -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: OCT 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3(a) Elect I D Blackburne as a Director For For Management 3(b) Elect P J Dwyer as a Director For For Management 3(c) Elect E J Kulk as a Director For For Management 3(d) Elect G T Ricketts as a Director For For Management 4 Approve Amendments to the Company's For For Management Constitution - -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LIMITED Ticker: TEL Security ID: Q89499109 Meeting Date: OCT 1, 2009 Meeting Type: Annual Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix the For For Management Remuneration of KPMG as Auditors of the Company 2 Elect Wayne Boyd as a Director For For Management 3 Elect Ron Spithill as a Director For For Management 4 Elect Sachio Semmoto as a Director For For Management 5 Elect Tim Rooke as a Director Against Against Shareholder - -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU Security ID: G92755100 Meeting Date: JUL 24, 2009 Meeting Type: Annual Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 22.03 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Philip Green as Director For For Management 5 Re-elect Paul Heiden as Director For For Management 6 Re-elect Andrew Pinder as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,358,093 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,703,714 11 Authorise 68,148,563 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Simon Murray as Director For For Management 12 Elect Stephen Pusey as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Re-elect Philip Yea as Director For For Management 16 Approve Final Dividend of 5.20 Pence For For Management Per Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors of For For Management the Company 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 21 Subject to the Passing of Resolution For For Management 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Adopt New Articles of Association For For Management 24 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice ================= ING International Growth Opportunities Fund ================== ALUMINUM CORPORATION OF CHINA LTD Ticker: 2600 Security ID: 022276109 Meeting Date: AUG 24, 2009 Meeting Type: Special Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Type Of Shares And Nominal Value 1b To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Method Of Issue 1c To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Target Subscribers 1d To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Lock-up Period 1e To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Subscription Method 1f To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Number Of A Shares To Be Issued 1g To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Pricing Base Date And Price Of The Issue 1h To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By Thecompany: Place Of Listing 1i To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Use Of Proceeds 1j To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The Company: Arrangements With Regard To The Cumulated Profits Not Distributed 1k To Consider And Approve By Way Of For For Management Separate Special Resolution,in Relation To The Plan For The Proposed A Share Issue By The company: Period Of Validity Of The A Share Issue Resolutions 2 To Consider And Approve Detailed Plan For For Management For The Private Offering of A Shares , A Copy Of Which Is Set Out In Appendix I Of The Circular 3 To Consider And Approve The Following For For Management Authorizations To The Board In Connection With The Proposed A Share Issue: Please Refer To The Notice For The Full Text 4 To Consider And Approve The Conditions For For Management For Private Offering Of A Shares Have Been Complied With By The Company 5 To Consider And Approve The The Report For For Management Of Use Of Proceeds From the Last Fund Raising Exercise And Independent Assurance Report , A Copy Of Which Is Set Out In Appendix II To The Circular 6 To Consider And Approve The Feasibility For For Management Analysis Report On The Use Of Proceeds To Be Raised By The Private Offering Of A Shares of The Company , A Copy Of Which Is Set Out In Appendix III To the Circular - -------------------------------------------------------------------------------- COSAN SA INDUSTRIA E COMERCIO Ticker: CSAN3 Security ID: P31573101 Meeting Date: JUL 31, 2009 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 Elect Fiscal Council Members For Against Management 3 Elect Directors For Against Management 4 Approve Increase in Authorized Capital For For Management - -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 601398 Security ID: ADPV10686 Meeting Date: SEP 2, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Injection of an Amount For For Management Equivalent to RMB 3 Billion in ICBC Financial Leasing Co., Ltd. ====================== ING International Real Estate Fund ====================== AEON MALL CO. LTD. Ticker: 8905 Security ID: J10005106 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: FEB 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Limit Rights of For Against Management Odd-Lot Holders - Indemnify Directors and Statutory Auditors - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 2.1 Elect Director For For Management 2.2 Elect Director For Against Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For Against Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors - -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution For For Management Reinvestment Plan 2 Approve the Proposed Notice Supplement For For Management to the Trust Deed - -------------------------------------------------------------------------------- ASCENDAS REAL ESTATE INVESTMENT TRUST Ticker: A17U Security ID: Y0205X103 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: ATRS Security ID: G0621C113 Meeting Date: OCT 2, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Conversion of All Shares in the Company For For Management to No Par Value Shares, Authority to Issue Unlimited Number of Shares, and Amendment of the Memorandum of Association of the Company to Reflect Changes in the Company's Shares 2 Adopt New Articles of Association For For Management 3 Approve Reduction in Stated Capital For For Management Account of the Company 4 Approve Share Repurchase Program For For Management - -------------------------------------------------------------------------------- ATRIUM EUROPEAN REAL ESTATE LTD Ticker: ATRS Security ID: G0621C113 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Re-appoint KPMG Channel Islands Limited For Did Not Vote Management as Auditors 3 Authorize Board to Fix Remuneration of For Did Not Vote Management Auditors 4 Approve Share Repurchase Program For Did Not Vote Management 5 Authorize Issuance of Equity-Linked For Did Not Vote Management Securities with Preemptive Rights - -------------------------------------------------------------------------------- AYALA LAND, INC. Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting Held on April 1, 2009 2 Approve the Annual Report of Management For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and of the Executive Committee Adopted During the Preceding Year 4.1 Elect Fernando Zobel de Ayala as For For Management Director 4.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.3 Elect Antonino T. Aquino as Director For For Management 4.4 Elect Delfin L. Lazaro as Director For For Management 4.5 Elect Aurelio R. Montinola III as For For Management Director 4.6 Elect Mercedita S. Nolledo as Director For Against Management 4.7 Elect Francis G. Estrada as Director For For Management 4.8 Elect Jaime C. Laya as Director For For Management 4.9 Elect Oscar S. Reyes as Director For For Management 5 Elect Sycip Gorres Velayo & Co. as For For Management Independent Auditors and Fix Their Remuneration 6 Other Business For Against Management - -------------------------------------------------------------------------------- BENI STABILI Ticker: BNS Security ID: T19807139 Meeting Date: MAR 29, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Fix Number of Directors and Elect For Did Not Vote Management Directors 3 Approve Remuneration of Directors For Did Not Vote Management 4 Approve Remuneration of External For Did Not Vote Management Auditors 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: JUL 10, 2009 Meeting Type: Annual Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Chris Gibson-Smith as Director For For Management 3 Elect Chris Grigg as Director For For Management 4 Re-elect Andrew Jones as Director For For Management 5 Re-elect Tim Roberts as Director For For Management 6 Elect John Gildersleeve as Director For For Management 7 Elect Aubrey Adams as Director For For Management 8 Re-elect Robert Swannell as Director For For Management 9 Re-elect Lord Turnbull as Director For For Management 10 Reappoint Deloitte LLP as Auditors of For For Management the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 71,016,144 and an Additional Amount Pursuant to a Rights Issue of up to GBP 71,016,144 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,652,422 15 Authorise 85,219,373 Ordinary Shares For For Management for Market Purchase 16 Authorise the Company to Hold General For For Management Meetings Other Than Annual General Meetings on Not Less Than 14 Days' Clear Notice 17 Authorise the Company and its For For Management Subsidiaries to Make EU Donations to Political Parties, Independent Candidates and Political Organisations up to GBP 20,000 - -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: JUL 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital from GBP 221,750,000 to GBP 360,000,000 - -------------------------------------------------------------------------------- BRITISH LAND COMPANY PLC, THE Ticker: BLND Security ID: G15540118 Meeting Date: OCT 8, 2009 Meeting Type: Special Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Transaction For For Management - -------------------------------------------------------------------------------- BROOKFIELD PROPERTIES CORP. Ticker: BPO Security ID: 112900105 Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Gordon E. Arnell as Director For For Management 2.2 Elect William T. Cahill as Director For For Management 2.3 Elect Richard B. Clark as Director For For Management 2.4 Elect Jack L. Cockwell as Director For For Management 2.5 Elect Roderick D. Fraser as Director For For Management 2.6 Elect Paul D. McFarlane as Director For For Management 2.7 Elect Allan S. Olson as Director For For Management 2.8 Elect Robert L. Stelzl as Director For For Management 2.9 Elect Diana L. Taylor as Director For For Management 2.10 Elect John E. Zuccotti as Director For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CALLOWAY REAL ESTATE INVESTMENT TRUST Ticker: CWT.U Security ID: 131253205 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Simon Nyilassy as Trustee For Withhold Management 2.2 Elect David M. Calnan as Trustee For Withhold Management 2.3 Elect Jamie M. McVicar as Trustee For For Management 2.4 Elect Kevin B. Pshebniski as Trustee For Withhold Management 2.5 Elect Al Mawani as Trustee For For Management 2.6 Elect J. Michael Storey as Trustee For Withhold Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Trustees to Fix Their Remuneration 4 Amend Declaration of Trust Re: Adoption For For Management of IFRS - -------------------------------------------------------------------------------- CANADIAN REAL ESTATE INVESTMENT TRUST Ticker: REF.U Security ID: 13650J104 Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Brough as Director For For Management 1.2 Elect John H. Clappison as Director For For Management 1.3 Elect James D. Fisher as Director For For Management 1.4 Elect F. Robert Hewett as Director For For Management 1.5 Elect Stephen E. Johnson as Director For For Management 1.6 Elect W. Reay Mackay as Director For For Management 1.7 Elect John F. Marino as Director For For Management 1.8 Elect James M. Tory as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Declaration of Trust For For Management - -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61U Security ID: Y1091F107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Report of HSBC Institutional For For Management Trust Services Limited, Statement by CapitaCommercial Trust Management Limited, Financial Statements 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 Approve Issuance of Units without For For Management Preemptive Rights at a Discount of up to 20 Percent of the Weighted Average Price per Unit 5 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Public Offering of Issued For For Management Ordinary Shares Held by the Company in the Share Capital of CapitaLand Retail Ltd. - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve CapitaLand Performance Share For For Management Plan 2010 3 Approve CapitaLand Restricted Share For For Management Plan 2010 - -------------------------------------------------------------------------------- CAPITALAND LIMITED Ticker: C31 Security ID: Y10923103 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final One-Tier Dividend of SGD For For Management 0.055 Per Share and a Special One-Tier Dividend of SGD 0.05 Per Share for the Year Ended December 31, 2009 3 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended December 31, 2009 (2008: SGD 1.1 Million) 4a Reappoint Hu Tsu Tau as Director For For Management 4b Reappoint Richard Edward Hale as For For Management Director 5a Reelect Peter Seah Lim Huat as Director For For Management 5b Reelect Liew Mun Leong as Director For For Management 6a Reelect Fu Yuning as Director For For Management 6b Reelect John Powell Morschel as For For Management Director 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Other Business For Against Management 9 Elect Ng Kee Choe as Director For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Clarke Quay from For For Management Clarke Quay Pte Ltd for a Purchase Consideration of SGD 268.0 Million - -------------------------------------------------------------------------------- CAPITAMALL TRUST LTD Ticker: C38U Security ID: Y1100L160 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share - -------------------------------------------------------------------------------- CASTELLUM AB Ticker: CAST Security ID: W2084X107 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ragnar Lindqvist 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 6a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 6b Receive Auditor's Report Regarding None None Management Compliance of the Guidelines for Executive Remuneration; Receive Chairman's and Managing Director's Review 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 3.50 per Share 9 Approve Discharge of Board and For For Management President 10 Receive Election Committee's Report on None None Management Activities and Statement Concerning the Proposal Regarding the Board of Directors 11 Determine Number of Members (7) and For For Management Deputy Members(0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 475,000 for Chairman and SEK 225,000 for Other Directors 13 Reelect Jan Kvarnstrom (Chair), Per For Against Management Berggren, Marianne Alexandersson, Ulla-Britt Frajdin-Hellqvist, Christer Jacobson, and Goran Linden as Directors; Elect Johan Skoglund as New Director 14 Authorize Chairman of Board and For Against Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Executive Incentive Bonus Plan For For Management 17 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital and Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- CENTRAL PATTANA PCL Ticker: CPN Security ID: Y1242U219 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Minutes of Previous AGM None None Management 2 Acknowledge 2009 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 0.58 Per Share For For Management 5.1 Elect Sunandha Tulayadhan as Director For For Management 5.2 Elect Suthikiati Chirathivat as For For Management Director 5.3 Elect Suthichart Chirathivat as For For Management Director 5.4 Elect Sudhisak Chirathivat as Director For For Management 5.5 Elect Kobchai Chirathivat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures Not For For Management Exceeding THB 5 Billion 9 Other Business For Against Management - -------------------------------------------------------------------------------- CHARTER HALL GROUP Ticker: CHC Security ID: Q2308A138 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: NOV 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Glenn Fraser as a Director For For Management 2 Elect Patrice Derrington as a Director For For Management 3 Elect David Harrison as a Director For For Management 4 Elect Peter Kahan as a Director For For Management 5 Approve the Grant of 2.68 Million For For Management Options at an Exercise Price of A$0.485 Each and 750,000 Performance Rights to David Southon Pursuant to the Performance Rights and Options Plan 6 Approve the Grant of 2.68 Million For For Management Options at an Exercise Price of A$0.485 Each and 750,000 Performance Rights to David Harrison Pursuant to the Performance Rights and Options Plan 7 Approve the Grant of 625,625 Options at For For Management an Exercise Price of A$0.485 Each and 175,000 Performance Rights to Cedric Fuchs Pursuant to the Performance Rights and Options Plan 8 Ratify the Past Issuance of 81.74 For For Management Million Stapled Securities at an Issue Price of A$0.33 Each to Gandel Group under the Placement Conducted by Charter Hall Group in Conjunction with the Entitlement Offer 9 Ratify the Past Issuance of 770,616 For For Management Performance Rights and 16.35 Million Options at an Exercise Price of A$0.485 Each to Eligible Employees of Charter Hall Group Made on Dec. 2008 and Oct. 2009, Respectively, under the Performance Rights and Options Plan 10 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- CHARTER HALL GROUP Ticker: CHC Security ID: Q2308A138 Meeting Date: JUN 17, 2010 Meeting Type: Special Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 121.27 For For Management Million Stapled Securities at an Issue Price of A$0.70 Each to Macquarie Group Made on March 1, 2010 2 Ratify the Past Issuance of 35.62 For For Management Million Stapled Securities at an Issue Price of A$0.70 Each to Sophisticated and Institutional Investors Made on March 1, 2010 - -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 1 Security ID: Y13213106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Li Tzar Kuoi, Victor as Director For For Management 3b Elect Ip Tak Chuen, Edmond as Director For For Management 3c Elect Chiu Kwok Hung, Justin as For For Management Director 3d Elect Chow Kun Chee, Roland as For For Management Director 3e Elect Yeh Yuan Chang, Anthony as For For Management Director 3f Elect Chow Nin Mow, Albert as Director For For Management 3g Elect Wong Yick-ming, Rosanna as For For Management Director 4 Appoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L Ticker: 1109 Security ID: G2108Y105 Meeting Date: AUG 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management the Entire Issued Share Capital of Day Rejoice Ltd. from Central New Investments Ltd. - -------------------------------------------------------------------------------- CITY DEVELOPMENTS LTD. Ticker: C09 Security ID: V23130111 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.08 Per For For Management Ordinary Share 3 Approve Directors' Fees of SGD For For Management 306,824.66 for the Year Ended Dec. 31, 2009 (2008: SGD 308,000) and Audit Committee Fees of SGD 47,500 Per Quarter 4a Reelect Kwek Leng Beng as Director For For Management 4b Reelect Han Vo-Ta as Director For For Management 4c Reelect Yeo Liat Kok Philip as Director For For Management 5a Reelect Chee Keng Soon as Director For For Management 5b Reelect Tang See Chim as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Weighted Average Price Per Share 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the City Developments Share Option Scheme 2001 11 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- COMINAR REAL ESTATE INVESTMENT TRUST Ticker: CUF.U Security ID: 199910100 Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert Despres as Independent For For Management Trustee 1.2 Elect Dino Fuoco as Independent Trustee For For Management 1.3 Elect Gerard Coulombe as Independent For For Management Trustee 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors of the REIT and Authorize the Trustees to Fix Their Remuneration 3 Amend Unit Option Plan For For Management 4 Amend Section 10.1, 10.4 and 10.8 of For For Management the Contract of Trust 5 Amend Section 1.1 and 12.1 of the For For Management Contract of Trust 6 Amend Section 5.2.6 of the Contract of For For Management Trust - -------------------------------------------------------------------------------- COMMONWEALTH PROPERTY OFFICE FUND Ticker: CPA Security ID: Q27075102 Meeting Date: MAR 16, 2010 Meeting Type: Special Record Date: MAR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 109.9 For For Management Million Ordinary Units at a Price of A$0.91 Each Via an Equity Placement to Institutional Investors Made on Nov. 30, 2009 2 Ratify the Past Issuance of For For Management Unconditional Convertible Notes with a Face Value of A$192.5 Million to Institutions and Other Clients of Citigroup Global Markets Australia Pty Ltd Made on Dec. 11, 2009 and the Issue of Units on Conversion of the Notes 3 Approve the Issuance of Up to 6.59 For For Management Million Units to Institutions and Other Clients of Citigroup Global Markets Australia Pty Ltd Upon the Conversion of Conditional Convertible Notes 4 Approve the Issuance of 15.9 Million For For Management Ordinary Units to Commonwealth Managed Investments Ltd (CMIL) as Payment for Accrued Performance Fees in Respect of Previous Periods and Those Performance Fees Earned During the Period of Jan. 1, 2010 to Dec. 31, 2012 - -------------------------------------------------------------------------------- CORIO NV Ticker: CORA Security ID: N2273C104 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Approve Financial Statements and For For Management Statutory Reports 5.a Approve Dividends of EUR 2.65 Per Share For For Management 5.b Approve Offering Optional Dividend in For For Management Stock 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify KPMG as Auditors For For Management 9 Announcement of Intended Appointment of None None Management Ben van der Klift and Francine Zijlstra to Management Board 10 Other Business None None Management 11 Close Meeting None None Management - -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 101 2.1 Elect Director Shuji Nakata For For Management 2.2 Elect Director Hiroshi Kawaguchi For For Management - -------------------------------------------------------------------------------- DAIWA HOUSE INDUSTRY CO. LTD. Ticker: 1925 Security ID: J11508124 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Takeo Higuchi For For Management 2.2 Elect Director Kenji Murakami For For Management 2.3 Elect Director Tetsuji Ogawa For For Management 2.4 Elect Director Naotake Ohno For For Management 2.5 Elect Director Tamio Ishibashi For For Management 2.6 Elect Director Tatsushi Nishimura For For Management 2.7 Elect Director Takuya Ishibashi For For Management 2.8 Elect Director Hiroshi Azuma For For Management 2.9 Elect Director Takashi Uzui For For Management 2.10 Elect Director Takashi Hama For For Management 2.11 Elect Director Katsutomo Kawai For For Management 2.12 Elect Director Shigeru Numata For For Management 2.13 Elect Director Kazuto Tsuchida For For Management 2.14 Elect Director Yoshiharu Noto For For Management 2.15 Elect Director Isamu Ogata For For Management 2.16 Elect Director Fukujiro Hori For For Management 2.17 Elect Director Makoto Yamamoto For For Management 2.18 Elect Director Takeshi Kosokabe For For Management 3 Appoint Statutory Auditor Kiyoshi Arase For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 21, 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 Robert Rayne as Director For For Management 5 Re-elect Nigel George as Director For For Management 6 Re-elect Stuart Corbyn as Director For For Management 7 Re-elect Donald Newell as Director For For Management 8 Elect Damian Wisniewski as Director For For Management 9 Re-elect Simon Neathercoat as Director For Against Management 10 Re-elect John Ivey as Director For For Management 11 Reappoint BDO 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 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 26, 2009 Meeting Type: Annual Record Date: OCT 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Christopher T Beare as a Director For For Management of DEXUS Funds Management Ltd 2 Elect John C Conde as a Director of For For Management DEXUS Funds Management Ltd 3 Elect Peter B St George as a Director For For Management of DEXUS Funds Management Ltd 4 Ratify the Past Issuance of 138.5 For For Management Million Stapled Securities at an Issue Price of A$0.65 Each to Certain Institutional and Sophisticated Investors Made on April 21, 2009 5 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- EUROCOMMERCIAL PROPERTIES NV Ticker: ECMPA Security ID: N31065142 Meeting Date: NOV 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report of Management None None Management Board 3 Approve Financial Statements, and For For Management Allocation of Income 4 Approve Dividends of EUR 0.178 Per For For Management Share 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect J.C. Pollock to Supervisory For For Management Board 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 10 Ratify Ernst and Young Accountants as For For Management Auditors 11 Grant Board Authority to Issue All Yet For Against Management Unissued Shares and Restricting/Excluding Preemptive Rights 12 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 13 Other Business None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDRNV Security ID: F42399109 Meeting Date: DEC 15, 2009 Meeting Type: Special Record Date: DEC 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contribution in Kind from For For Management Predica and Diapre Un and the Resulting Share Capital Increase 2 Approve Valuation of the Contributions For For Management under Item 1 3 Approve Contribution in Kind from For For Management Groupama and the Resulting Share Capital Increase 4 Approve Valuation of the Contributions For For Management under Item 3 5 Approve Issuance of 46.61 million For For Management Warrants with Preemptive Rights 6 Amend Articles to Reflect Changes in For For Management Capital Pursuant to the Contributions Above 7 Approve Employee Stock Purchase Plan For For Management 8 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- FRONTIER REAL ESTATE INVESTMENT CORP Ticker: 8964 Security ID: J1516D106 Meeting Date: MAR 26, 2010 Meeting Type: Special Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Update Terminology to Reflect New Law - Change Location of Head Office - Amend Permitted Investment Types 2 Elect Executive Director For For Management 3.1 Elect Supervisory Director For For Management 3.2 Elect Supervisory Director For For Management 4 Elect Alternate Executive Director For For Management - -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 845 Security ID: ADPV12626 Meeting Date: DEC 15, 2009 Meeting Type: Special Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Authorize Any Director to Implement the Acquisition Agreement - -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker: GMG Security ID: Q4229W108 Meeting Date: SEP 24, 2009 Meeting Type: Special Record Date: SEP 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of 294 Million For For Management Options Exercisable at A$0.30 Each and 255.3 Million Options Exercisable at A$.40 Each to Macquarie Bank Ltd, Macquarie Special Situations Master Fund Ltd, and China Investment Corporation 2 Approve the Issuance of 5,000 For For Management Exchangeable Hybrid Securities with a Face Value of A$100,000 Each to China Investment Corporation - -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker: GMG Security ID: Q4229W108 Meeting Date: NOV 30, 2009 Meeting Type: Annual Record Date: NOV 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ian Ferrier as a Director For Against Management 2 Elect Jim Sloman as a Director For Against Management 3 Adopt the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Ratify the Past Issuance of 416.95 For For Management Million Stapled Securities Made on Aug. 26, 2009 and 9.46 Million Stapled Securities Made on Sep. 16, 2009 at the Issue Price of A$0.40 Each to Institutional and Other Sophisticated Investors 5 Approve the Issuance Stapled Securities For For Management at an Issue Price Based on a 2.5 Percent Discount to the 15 Day Volume Weighted Average Market Price to China Investment Corporation in Lieu of Payment of a Cash Distribution Under the Exchangeable Hybrid Securities 6 Approve the Company's Long Term For For Management Incentive Plan 7 Approve the Grant of Up to 8 Million For Against Management Performance Rights to Gregory Goodman Under the Company's Long Term Incentive Plan - -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X106 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAY 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anne McDonald as Director For For Management 2 Elect Rob Ferguson as Director For For Management 3 Elect Brendan Crotty as Director For For Management 4 Elect Eileen Doyle as Director For For Management 5 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2009 6 Approve Amendment of Constitution to For For Management Enable the Company to Treat Fractional Entitlements 7 Approve Amendment of the Trust Deed in For For Management Order to Consolidate the Units and Deal with Fractional Units 8 Approve Consolidation of Securities on For For Management the Basis That Every Five Pre-consolidated Stapled Securities be Converted to One Post-Consolidation Stapled Security 9 Approve Consolidation of Units on the For For Management Basis That Every Five Pre-Consolidated Units be Converted to One Post-Consolidation Unit 10 Approve the GPT Group Stapled Security For For Management Rights Plan 11 Approve the Grant of 2.95 Million For For Management Performance Rights with a Volume Weighted Average Price of A$0.6101 to Michael Cameron, Chief Executive Officer and Managing Director, Under the Group Stapled Security Rights Plan - -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: NOV 30, 2009 Meeting Type: Special Record Date: NOV 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to the Passing of Resolution 2, For For Management Approve Increase in Authorised Ordinary Share Capital from GBP 8,000,000 to GBP 25,000,000 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,000,000 - -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 10, 2010 Meeting Type: Annual Record Date: FEB 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.91 Pence For For Management Per Ordinary Share 4 Re-elect Robin Broadhurst as Director For For Management 5 Re-elect Robert Hiscox as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,900,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,900,000 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to an Aggregate Nominal Amount of GBP 1,040,000 10 Authorise 41,600,000 Ordinary Shares For For Management for Market Purchase 11 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on Not Less than 14 Clear Days' Notice 12 Authorise the Company and Its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 50,000 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 7, 2010 Meeting Type: Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisiton and Related For For Management Transactions 2 Approve and Ratify the Terms and the For For Management Giving of Idemnity and Related Transactions - -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.35 Per For For Management Share 3a Reelect Lo Kai Shui as Director For Against Management 3b Reelect Law Wai Duen as Director For For Management 3c Reelect Lo Hong Sui, Antony as Director For For Management 3d Reelect Lee Pui Ling, Angelina as For For Management Director 3e Reelect Zhu Qi 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 Remuneration of HK$120,000 Per For For Management Annum as Ordinary Remuneration Payable to Each Director for the Year Ending Dec. 31, 2010 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 - -------------------------------------------------------------------------------- HAMMERSON PLC Ticker: HMSO Security ID: G4273Q107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Atkins as Director For For Management 4 Re-elect David Edmonds as Director For For Management 5 Re-elect Jacques Espinasse as Director For For Management 6 Re-elect John Hirst as Director For For Management 7 Re-elect Simon Melliss as Director For For Management 8 Elect Terry Duddy as Director For For Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.). Ticker: 10 Security ID: Y30148111 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Laura Lok Yee Chen as Director For Against Management 3b Reelect York Liao as Director For For Management 3c Reelect Shang Shing Yin as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HANG LUNG PROPERTIES LTD Ticker: 101 Security ID: Y30166105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ronald Joseph Arculli as For For Management Director 3b Reelect Laura Lok Yee Chen as Director For Against Management 3c Reelect Pak Wai Liu as Director For For Management 3d Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: SEP 25, 2009 Meeting Type: Special Record Date: SEP 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: APR 1, 2010 Meeting Type: Special Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management - -------------------------------------------------------------------------------- HANSTEEN HOLDINGS PLC Ticker: HSTN Security ID: G4383U105 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: JUN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Morgan Jones as Director For For Management 3 Re-elect Stephen Gee as Director For Against Management 4 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 5 Authorise Issue of Equity with For For Management Pre-emptive Rights 6 Authorise Issue of Equity without For For Management Pre-emptive Rights 7 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 8 Approve Remuneration Report For For Management - -------------------------------------------------------------------------------- HENDERSON LAND DEVELOPMENT CO. LTD. Ticker: 12 Security ID: Y31476107 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: NOV 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Lee Shau Kee as Director For For Management 1b Reelect Colin Lam Ko Yin as Director For For Management 1c Reelect John Yip Ying Chee as Director For Against Management 1d Reelect Alexander Au Siu Kee as For For Management Director 1e Reelect Fung Lee Woon King as Director For For Management 1f Reelect Eddie Lau Yum Chuen as Director For For Management 1g Reelect Leung Hay Man as Director For Against Management 1h Approve Directors' Fees and Audit For For Management Committee Members' Remuneration 2 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 3a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- HONGKONG LAND HOLDINGS LTD. Ticker: HKHGY Security ID: G4587L109 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Against Management Directors' and Auditors' Reports and Declare a Final Dividend 2 Reelect Lord Leach of Fairford as For For Management Director 3 Reelect Dr Richard Lee as Director For For Management 4 Reelect Y K Pang as Director For For Management 5 Reelect James Watkins as Director For For Management 6 Reelect John R Witt as Director For For Management 7 Reaapoint Auditors and Authorize Board For Against Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Nominal Amount of $75 Million and without Preemptive Rights up to Nominal Amount of $11.2 Million 9 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- HUFVUDSTADEN AB Ticker: HUFV A Security ID: W30061126 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Fredrik Lundberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 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; 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 2.10 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 Amount of SEK 350,000 for Chairman and SEK 175,000 for Other Non-Executive Directors; Approve Remuneration of Auditors 14 Reelect Claes Boustedt, Bengt Braun, For Against Management Peter Egardt, Louise Lindh, Fredrik Lundberg (Chair), Hans Mertzig, Sten Peterson, Anna-Greta Sjoberg, and Ivo Stopner as Directors; Receive Chairman's Review on Directors' Positions in Other Companies 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Repurchase of Issued Shares For For Management and Reissuance of Repurchased Shares 17 Close Meeting None None Management - -------------------------------------------------------------------------------- HYSAN DEVELOPMENT CO. LTD. Ticker: 14 Security ID: Y38203124 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect David Akers-Jones as Director For For Management 3b Reelect Gerry Lui Fai Yim as Director For For Management 3c Reelect Nicholas Charles Allen as For For Management Director 3d Reelect Philip Yan Hok Fan as Director For For Management 3e Reelect Anthony Hsien Pin Lee as For For Management Director 3f Reelect Chien Lee as Director For Against Management 3g Reelect Michael Tze Hau Lee as Director For For Management 3h Reelect Joseph Chung Yin Poon as For For Management Director 3i Reelect Wendy Wen Yee Yung as Director For For Management 4 Approve Remuneration of HK$400,000 for For For Management the Independent Non-Executive Chairman 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of SIIC For For Management Invest 2 Acknowledge Realization of Mergers For For Management 3 Amend Articles to Reflect Changes in For For Management Capital 4 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- JAPAN EXCELLENT INC. Ticker: 8987 Security ID: J2739K109 Meeting Date: OCT 22, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Reflect Digitalization of Unit Certificates - Allow Electronic Voting 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 4.3 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- JAPAN LOGISTICS FUND INC. Ticker: 8967 Security ID: J2785A104 Meeting Date: OCT 20, 2009 Meeting Type: Special Record Date: JUL 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Reflect Digitalization of Unit Certificates - Amend Permitted Investment Types - Amend Compensation for Asset Management Firm 2 Amend Asset Management Contract For For Management 3 Elect Executive Director For For Management 4 Elect Alternate Executive Director For For Management 5.1 Elect Supervisory Director For For Management 5.2 Elect Supervisory Director For For Management 5.3 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- KERRY PROPERTIES LTD. Ticker: 683 Security ID: G52440107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Diviend For For Management 3a Reelect Qian Shaohua as Director For For Management 3b Reelect Chan Wai Ming, William as For Against Management Director 3c Reelect Ku Moon Lun as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- KLEPIERRE Ticker: LI Security ID: F5396X102 Meeting Date: APR 8, 2010 Meeting Type: Annual/Special Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 5 Approve Stock Dividend Program (Cash or For For Management Shares) 6 Reelect Bertrand de Feydeau as For For Management Supervisory Board Member 7 Reelect Dominique Hoenn as Supervisory For For Management Board Member 8 Reelect Vivien Levy-Garboua as For For Management Supervisory Board Member 9 Ratify Appointment of Dominique For For Management Aubernon as Supervisory Board Member 10 Renew Appointments of Mazars as Auditor For For Management and of Patrick de Cambourg as Alternate Auditor 11 Renew Appointments of Deloitte et For For Management Associes as Auditor and of BEAS as Alternate Auditor 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LSGBF Security ID: G5375M118 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm the Interim Dividends; Approve For For Management Final Dividend of 7 Pence Per Share 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 Michael Hussey as Director For Abstain Management 7 Re-elect Sir Stuart Rose as Director For For Management 8 Re-elect Bo Lerenius 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 Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 23,809,179 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,809,541 13 Authorise 76,190,821 Ordinary Shares For For Management for Market Purchase 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 15 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and Incur EU Political Expenditure up to GBP 20,000 - -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LSGBF Security ID: G5375M118 Meeting Date: DEC 14, 2009 Meeting Type: Special Record Date: DEC 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scrip Dividend Program; For For Management Capitalise the Aggregate Nominal Value of New Ord. Shares in Company Out of Amount Standing to Credit of Reserves (Including Any Share Premium Account or Cap. Redemption Reserve) or Profit and Loss Account (Scrip Dividends) - -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1(a) Elect Phillip M Colebatch as a Director For For Management 1(b) Elect Julie A Hill as a Director For For Management 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Approve the Amendments to the Company's For For Management Constitution to Facilitate the Stapling Proposal Under Resolution 4 4 Approve the Stapling Proposal For For Management 5 Renew the Proportional Takeover For For Management Provisions - -------------------------------------------------------------------------------- LIBERTY INTERNATIONAL PLC Ticker: CSCG Security ID: G8995Y108 Meeting Date: JUL 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ian Durant as Director For For Management 3 Re-elect David Fischel as Director For For Management 4 Re-elect Graeme Gordon as Director For Against Management 5 Re-elect Michael Rapp as Director For Abstain Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and the Authorise Audit Committee to Fix Their Remuneration 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,288,083.50 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 14,169,462.50 10 Authorise 56,572,850 Ordinary Shares For For Management for Market Purchase 11 Amend Articles of Association Re: For For Management Notice Period for General Meetings 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Amend Articles of Association by For For Management Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 Companies Act 2006, are to be Treated as Provisions of the Articles of Association; Adopt New Articles of Association - -------------------------------------------------------------------------------- LINK REAL ESTATE INVESTMENT TRUST, THE Ticker: 823 Security ID: Y5281M111 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Note Financial Statements and Auditors' None None Management Reports 2 Note Appointment of Auditors and Fixing None None Management of Their Remuneration 3 Reelect George Kwok Lung Hongchoy as For For Management Director of the Manager 4a Reelect Michael Ian Arnold as Director For For Management of the Manager 4b Reelect Anthony Chow Wing Kin as For For Management Director of the Manager 4c Reeect Allan Zeman as Director of the For For Management Manager 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- MERCIALYS Ticker: MERY Security ID: F61573105 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Generali Vie as Director For For Management 6 Appoint Ernst and Young et Autres as For For Management Auditor 7 Appoint KPMG SA as Auditor For For Management 8 Appoint Auditex as Alternate Auditor For For Management 9 Appoint Malcolm McLarty as Alternate For For Management Auditor 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Amend Article 25-IV of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 12 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2.1 Elect Paul Biancardi as a Director For For Management 2.2 Elect Adrian Fini as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Increase in the Maximum None For Management Aggregate Remuneration of Non-Executive Directors from A$1.45 Million to A$1.95 Million per Annum 5 Approve the Grant of Performance Rights For For Management to Nicholas Collishaw, Managing Director, Pursuant to the Company's Long-Term Performance Plan 6 Ratify Past Issuance of 80 Million For For Management Stapled Securities at A$0.90 Each under the Placement Made on Dec. 2008 and 152.52 Million Stapled Securities at A$1.00 Each under the Placement Made on June 2009 to Allottees Identified by Underwriters of the Placements - -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Keiji Kimura For For Management 2.2 Elect Director Nobuyuki Iizuka For For Management 2.3 Elect Director Toshio Nagashima For For Management 2.4 Elect Director Hiroshi Danno For For Management 2.5 Elect Director Masaaki Kouno For For Management 2.6 Elect Director Hiroyoshi Itou For For Management 2.7 Elect Director Yutaka Yanagisawa For For Management 2.8 Elect Director Hirotaka Sugiyama For For Management 2.9 Elect Director Masamichi Ono For For Management 2.10 Elect Director Isao Matsuhashi For For Management 2.11 Elect Director Fumikatsu Tokiwa For For Management 2.12 Elect Director Yasumasa Gomi For For Management 2.13 Elect Director Shuu Tomioka For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- MITSUI FUDOSAN CO. LTD. Ticker: 8801 Security ID: J4509L101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- NEW WORLD CHINA LAND LTD. Ticker: 917 Security ID: G6493A101 Meeting Date: DEC 9, 2009 Meeting Type: Annual Record Date: DEC 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Cheng Kar-shing, Peter as For Against Management Director 3b Reelect Fong Shing-kwong, Michael as For For Management Director 3c Reelect Ngan Man-ying, Lynda as For For Management Director 3d Reelect Cheng Wai-chee, Christopher as For For Management 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 - -------------------------------------------------------------------------------- NOMURA REAL ESTATE OFFICE FUND INC Ticker: 8959 Security ID: J5900B105 Meeting Date: JUL 27, 2009 Meeting Type: Special Record Date: APR 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Reflect Digitalization of Unit Certificates - Limit Number of Unitholder Representatives to Attend Unitholder Meetings to One - Allow Electronic Voting 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 4.3 Elect Supervisory Director For For Management 4.4 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: NPRO Security ID: R6370J108 Meeting Date: FEB 3, 2010 Meeting Type: Special Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting None None Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of None None Management Meeting 4 Amend Articles Re: Approve Electronic For For Management Distribution of Meeting Notice Material 5.1 Approve Creation of NOK 22.7 Million For For Management Pool of Capital without Preemptive Rights - Cash 5.2 Approve Creation of NOK 22.7 Million For For Management Pool of Capital without Preemptive Rights - Contribution in Kind - -------------------------------------------------------------------------------- NORWEGIAN PROPERTY ASA Ticker: NPRO Security ID: R6370J108 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of 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 Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 5 Elect Directors For For Management 6 Elect Members of Nominating Committee For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Members of For For Management Nomination 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 Approve Creation of NOK 24.8 Million For For Management Pool of Capital without Preemptive Rights (Contribution in Cash) 12 Approve Creation of NOK 24.8 Million For For Management Pool of Capital without Preemptive Rights (Contribution in Kind) - -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker: 8954 Security ID: J8996L102 Meeting Date: MAY 28, 2010 Meeting Type: Special Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Unit Certificates - Reflect Changes in Law - Amend Permitted Investment Types - Add Provisions on Electronic Voting 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management 4.3 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- PROLOGIS EUROPEAN PROPERTIES Ticker: PEPR Security ID: L7762X107 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Corporate Form From For For Management Undertakings for Collective Investments to Investment Company with Variable Share Capital Under Form of Public Limited Company 2 Adopt New By-Laws For For Management 3.1 Elect ProLogis European, Represented by For For Management peter Cassells, as Management Board Member 3.2 Elect Peter Cassells as Management For For Management Board Member 3.3 Elect Simon Nelson as Managment Board For For Management Member 3.4 Elect Gerrit-Jan Meerkerk as Management For For Management Board Member 3.5 Elect Gilles Suzanne as Management For For Management Board Member 4.1 Elect Geoffrey Bell to Supervisory For For Management Board as Class II Independent Board Member 4.2 Elect Sylvia Toth to Supervisory Board For For Management as Class II Independent Board Member 4.3 Elect Pierre Rodocanachi to Supervisory For For Management Board as Class I Independent Board Member 4.4 Elect Didier Cherpitel to Supervisory For For Management Board as Class III Independent Board Member 4.5 Elect Robert J. Watson to Supervisory For For Management Board as Class II ProLogis Board Member 4.6 Elect Ted R. Antenucci to Supervisory For For Management Board as Class III ProLogis Board Member 5 Ratify Ernst and Young as Auditors For For Management 6 Approve Location of Registered Office For For Management 7 Approve End of First Fiscal Year of For For Management PEPR as Dec. 31, 2009 - -------------------------------------------------------------------------------- PROLOGIS EUROPEAN PROPERTIES Ticker: PEPR Security ID: L7762X107 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 8 Change of Corporate Form from For For Management Investment Company With Variable Share Capital Under Form of Public Limited Company Into Investment Company with Fixed Share Capital Under Form of Partnership Limited By Shares 9 Adopt New By-Laws For For Management 10 Appoint ProLogis European as General For For Management Partner and Manager 11.1 Elect Geoffrey Bell to Supervisory For For Management Board as Class II Independent Board Member 11.2 Elect Sylvia Toth to Supervisory Board For For Management as Class II Independent Board Member 11.3 Elect Pierre Rodocanachi to Supervisory For For Management Board as Class I Independent Board Member 11.4 Elect Didier Cherpitel to Supervisory For For Management Board as Class III Independent Board Member 11.5 Elect Robert J. Watson to Supervisory For For Management Board as Class II ProLogis Board Member 11.6 Elect Ted R. Antenucci to Supervisory For For Management Board as Class III ProLogis Board Member 12 Ratify Ernst and Young as Auditors For For Management 13 Approve Location of Registered Office For For Management 14 Approve End of First Fiscal Year of For For Management PEPR as Dec. 31, 2009 - -------------------------------------------------------------------------------- PROLOGIS EUROPEAN PROPERTIES Ticker: PEPR Security ID: L7762X107 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For Did Not Vote Management 2 Ratify Ernst and Young as Auditors For Did Not Vote Management 3 Reelect Pierre Rodocanachi as For Did Not Vote Management Independent Director 4.1 Amend Management Regulations For Did Not Vote Management 4.2 Amend Article 4 of Management For Did Not Vote Management Regulations - Board Related 4.3 Remove Article 11.1 of Management For Did Not Vote Management Regulations Re: Stock Ownership Restrictions 4.4 Amend Article 18 of Management For Did Not Vote Management Regulations - Shareholders Rights Related 4.5 Approve Modification in Share Ownership For Did Not Vote Management Disclosure Threshold - -------------------------------------------------------------------------------- RIOCAN REAL ESTATE INVESTMENT TRUST Ticker: REI.UN Security ID: 766910103 Meeting Date: JUN 4, 2010 Meeting Type: Annual/Special Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Clare R. Copeland For For Management 1.2 Elect Trustee Raymond M. Gelgoot For For Management 1.3 Elect Trustee Paul Godfrey For For Management 1.4 Elect Trustee Frank W. King For For Management 1.5 Elect Trustee Dale H. Lastman For For Management 1.6 Elect Trustee Ronald W. Osborne For For Management 1.7 Elect Trustee Sharon Sallows For For Management 1.8 Elect Trustee Edward Sonshine For For Management 1.9 Elect Trustee Charles Winograd For For Management 2 Approve Ernst & Young LLP as Auditors For For Management of the Trust and Authorize Trustees to Fix Their Remuneration 3 Amend Restated Unit Option Plan For For Management 4 Approve Creation and Issuance of New For For Management Class of Preferred Units 5 Amend Declaration of Trust For For Management - -------------------------------------------------------------------------------- SAFESTORE HOLDINGS PLC Ticker: SAFE Security ID: G77733106 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: MAR 22, 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 Final Dividend of 3.0 Pence Per For For Management Ordinary Share 5 Elect Alan Lewis as Director For For Management 6 Elect Keith Edelman as Director For For Management 7 Re-elect Richard Grainger as Director For For Management 8 Approve Directors' Remuneration Report For For Management 9 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 636,668 and an Additional Amount Pursuant to a Rights Issue of up to GBP 627,117 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 94,067 12 Adopt New Articles of Association For For Management 13 Approve that a General Meeting of the For For Management Company Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277117 Meeting Date: JUL 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Each of the For For Management Issued and Unissued Ordinary Shares of One Penny Each Into New Ordinary Shares of 10 Pence Each 2 Subject to and Conditional on Passing For For Management of Resolutions 1 and 3 and Placing and Underwriting Agreement, Issue Equity with Rights up to GBP 11,904,761.90; Issue Equity without Rights up to GBP 11,904,761.90 Pursuant to Placing Agreement or Open Offer 3 Approve Acquisition by the Company of For For Management the Entire Issued and to be Issued Share Capital of Brixton plc 4 Subject to and Conditional on Admission For For Management of Placing and Open Offer Shares and of Ord. Shares Proposed to be Issued and Credited as Fully Paid to Brixton Shareholders, Issue Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 5 Subject to and Conditional on the For For Management Passing of Resolution 4, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,671,667.60 6 Subject to and Conditional on Full For For Management Admission, in Addition and Without Prejudice to the Authority Renewed in Resolution 4, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue 7 Subject to and Conditional on Passing For For Management of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue 8 Subject to and Conditional on Full For For Management Admission, Authorise up to GBP 7,343,335.20 of the Issued Ordinary Shares for Market Purchase - -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277158 Meeting Date: JUL 28, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Each of the For For Management Issued and Unissued Ordinary Shares of One Penny Each Into New Ordinary Shares of 10 Pence Each 2 Subject to and Conditional on Passing For For Management of Resolutions 1 and 3 and Placing and Underwriting Agreement, Issue Equity with Rights up to GBP 11,904,761.90; Issue Equity without Rights up to GBP 11,904,761.90 Pursuant to Placing Agreement or Open Offer 3 Approve Acquisition by the Company of For For Management the Entire Issued and to be Issued Share Capital of Brixton plc 4 Subject to and Conditional on Admission For For Management of Placing and Open Offer Shares and of Ord. Shares Proposed to be Issued and Credited as Fully Paid to Brixton Shareholders, Issue Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 5 Subject to and Conditional on the For For Management Passing of Resolution 4, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,671,667.60 6 Subject to and Conditional on Full For For Management Admission, in Addition and Without Prejudice to the Authority Renewed in Resolution 4, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue 7 Subject to and Conditional on Passing For For Management of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue 8 Subject to and Conditional on Full For For Management Admission, Authorise up to GBP 7,343,335.20 of the Issued Ordinary Shares for Market Purchase - -------------------------------------------------------------------------------- SEGRO PLC Ticker: SGRO Security ID: G80277141 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Ian Coull as Director For For Management 5 Re-elect David Sleath as Director For For Management 6 Re-elect Thom Wernink as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks Notice 16 Adopt New Articles of Association For For Management 17 Approve Scrip Dividend Program For For Management - -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: G81151113 Meeting Date: AUG 26, 2009 Meeting Type: Special Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- SINO LAND COMPANY LTD Ticker: 83 Security ID: Y80267126 Meeting Date: NOV 5, 2009 Meeting Type: Annual Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.3 Per For For Management Ordinary Share with Scrip Option 3a Reelect Robert Ng Chee Siong as For For Management Director 3b Reelect Allan Zeman as Director For For Management 3c Reelect Yu Wai Wai as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Articles of Association and Adopt For For Management New Articles of Association - -------------------------------------------------------------------------------- SINO-OCEAN LAND Ticker: 3377 Security ID: Y8002N103 Meeting Date: JAN 18, 2010 Meeting Type: Special Record Date: JAN 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Sky Charter For For Management Development Ltd. from Sound Plan Group Ltd. at a Consideration of RMB 50 Million - -------------------------------------------------------------------------------- SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC Ticker: SIL Security ID: F88835115 Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management 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 4.65 per Share 4 Receive Auditors' Special Report For For Management Mentioning the Absence of New Related-Party Transactions 5 Approve Transaction with Philippe For Against Management Lemoine Re: Severance Payment 6 Reelect Generali IARD as Director For For Management 7 Reelect Georges Ralli as Director For Against Management 8 Ratify Appointment of Francois Netter For Against Management as Director 9 Ratify Appointment of Helman Le Pas de For Against Management Secheval as Director 10 Ratify Appointment of Groupama Gan Vie For Against Management as Director 11 Elect Brigitte Sagnes Dupont as For For Management Director 12 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 200,000 13 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Capitalization of Reserves of For For Management Up to EUR 25 Million for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 17 Million 18 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 13 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 16 to 18 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- STARHILL GLOBAL REAL ESTATE INVESTMENT TRUST Ticker: P40U Security ID: Y7545N109 Meeting Date: JUL 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Resolution For For Management 2 Amend Trust Deed Re: Facilitate Equity For For Management Fund Raisings - -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 20, 2009 Meeting Type: Annual Record Date: OCT 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Carolyn Hewson as a Director For For Management 3 Elect Terry Williamson as a Director For For Management 4 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 5 Approve the Grant of 1.26 Million For For Management Performance Rights to Matthew Quinn, Managing Director, Pursuant to the Stockland Performance Rights Plan 6 Ratify the Past Issuance of 42 Million For For Management Stapled Securities at an Issue Price of A$3.63 Each to Deutsche Bank AG Made on Feb. 27, 2009 7 Ratify the Past Issuance of 75 Million For For Management Stapled Securities at an Issue Price of A$2.70 Each to Professional Investors Made on May 28, 2009 - -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Appoint Statutory Auditor Naoto Enda For Against Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 16 Security ID: Y82594121 Meeting Date: DEC 3, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chan Kwok-wai, Patrick as For Against Management Director 3a2 Reelect Yip Dicky Peter as Director For Against Management 3a3 Reelect Wong Yue-chim, Richard as For For Management Director 3a4 Reelect Cheung Kin-tung, Marvin as For Against Management Director 3a5 Reelect Li Ka-cheung, Eric as Director For For Management 3a6 Reelect Po-shing Woo as Director For For Management 3a7 Reelect Kwan Cheuk-yin, William as For For Management Director 3a8 Reelect Lo Chiu-chun, Clement as For For Management Director 3a9 Reelect Kwok Ping-kwong, Thomas as For For Management Director 3b Authorize Board to Fix Directors' Fees For For Management 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: LF7 Security ID: Y82954101 Meeting Date: APR 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Trust Deed Re: Management Fee For For Management Supplement and Authorize ARA Trust Management (Suntec) Ltd and HSBC Institutional Trust Services (Singapore) Ltd to Do All Acts Necessary to Implement the Management Fee Supplement - -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: LF7 Security ID: Y82954101 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 4 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Market Price of Shares - -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: OCT 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Tender Offer by None None Management Swiss Prime Site AG to Acquire All Outstanding Shares in Jelmoli Holding AG 2 Approve Merger Agreement with Jelmoli For For Management Holding AG 3 Approve Creation of CHF 150.4 Million For Against Management Pool of Capital without Preemptive Rights 4 Add CHF 65.2 Million to Existing Pool For Against Management of Capital without Preemptive Rights 5 Elect Two Directors For Against Management - -------------------------------------------------------------------------------- SWISS PRIME SITE AG Ticker: SPSN Security ID: H8403W107 Meeting Date: APR 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 Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4.1 Elect Bernhard Hammer and Mario Seris For For Management as Directors 4.2 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 190.3 Million Reduction in For For Management Share Capital and Repayment of CHF 3.50 per Share 6 Amend Articles Re: Share Certificates For For Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities - -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Approve Transfer from Issuance Premium For For Management Account to Shareholders for an Amount of EUR 8 per Share 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Reelect Frans J.G.M Cremers as For For Management Supervisory Board Member 7 Reelect Francois Jaclot as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. Ticker: 8960 Security ID: J9427E105 Meeting Date: AUG 28, 2009 Meeting Type: Special Record Date: MAY 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Update Terminology to For For Management Reflect New Law - Reflect Digitalization of Unit Certificates 2 Elect Executive Director For For Management 3 Elect Alternate Executive Director For For Management 4.1 Elect Supervisory Director For For Management 4.2 Elect Supervisory Director For For Management - -------------------------------------------------------------------------------- UNITED URBAN INVESTMENT CORP. Ticker: 8960 Security ID: J9427E105 Meeting Date: JUN 29, 2010 Meeting Type: Special Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types - Increase Authorized Capital and Amend Compensation for Audit Firm and Asset Management Firm in Connection with Merger with Nippon Commercial Investment Corp. 2 Elect Alternate Executive Director For For Management - -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: VASTN Security ID: N91784103 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Minutes of Previous AGM None None Management 3 Discuss Minutes of Previous EGM None None Management 4 Receive Report of Management Board None None Management (Non-Voting) 5 Approve Financial Statements and For For Management Statutory Reports 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 4.03 Per Share For For Management 8 Discussion on Company's Corporate None None Management Governance Structure 9 Discuss Remuneration Report None None Management 10 Approve Discharge of Management Board For For Management 11 Approve Discharge of Supervisory Board For For Management 12 Reelect W.J. Kolff to Supervisory Board For For Management 13 Allow Questions None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Approve the Adoption of the For For Management Remuneration Report for the Year Ended Dec. 31, 2009 3 Elect Frederick G Hilmer as Director For For Management 4 Elect John McFarlane as Director For For Management 5 Elect Judith Sloan as Director For For Management 6 Elect Mark Johnson as Director For For Management 7 Elect Frank P Lowy as Director For For Management - -------------------------------------------------------------------------------- WHARF (HOLDINGS) LTD. Ticker: 4 Security ID: Y8800U127 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Edward K. Y. Chen as Director For For Management 3b Reelect Raymond K. F. Ch'ien as For Against Management Director 3c Reelect T. Y. Ng as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- YATRA CAPITAL LTD Ticker: YATRA Security ID: G98332102 Meeting Date: SEP 4, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting (Non-Voting) None None Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4a Reelect Nigel Broomfield as a Director For For Management 4b Reelect David Hunter as a Director For For Management 4c Reelect Ajoy Kapoor as a Director For For Management 4d Reelect William Kay as a Director For For Management 4e Reelect Malcom King as a Director For For Management 4f Reelect Rohin Shah as a Director For For Management 4g Reelect Christopher Lovell as a For For Management Director ================ ING International SmallCap Multi-Manager Fund ================= A.G. BARR PLC Ticker: BAG Security ID: G08568100 Meeting Date: SEP 18, 2009 Meeting Type: Special Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Subdivide Each Ordinary Share of 25 For For Management Pence Each in the Capital of the Company Whether in Issue or Authorised But Unissued Into Two Ordinary Shares of 12.5 Pence Each - -------------------------------------------------------------------------------- A.G. BARR PLC Ticker: BAG Security ID: G08568118 Meeting Date: MAY 24, 2010 Meeting Type: Annual Record Date: MAY 22, 2010 # 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 Ronald Hanna as Director For For Management 5 Re-elect James Espey as Director For For Management 6 Reappoint KPMG Audit plc as Auditors For For Management 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 Approve Executive Share Option Scheme For For Management 2010 - -------------------------------------------------------------------------------- A.S. ROMA SPA Ticker: ASR Security ID: T0467Q107 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration - -------------------------------------------------------------------------------- AASTRA TECHNOLOGIES LTD. Ticker: AAH Security ID: 002922201 Meeting Date: MAY 13, 2010 Meeting Type: Annual/Special Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Francis N. Shen as Director For For Management 1.2 Elect Anthony P. Shen as Director For For Management 1.3 Elect Hugues Scholaert as Director For For Management 1.4 Elect Gerald J. Shortall as Director For For Management 1.5 Elect David M. Williams as Director For For Management 1.6 Elect Michael T. Rosicki as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- ACCELL GROUP Ticker: ACCEL Security ID: N00432166 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Statutory Reports 4a Receive Explanation on Company's None None Management Reserves and Dividend Policy 4b Approve Dividends of EUR 1.58 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 7 Approve Discharge of Supervisory Board For For Management 8a Opportunity to Make Recommendations None None Management 8b Announce Intention of Supervisory Board None None Management to Reelect J. van den Belt and A.J. Pasman 8c Reelect J. van den Belt and elect A.J. For For Management Pasman to Supervisory Board(Bundled) 8d Opportunity to Make Recommendations None None Management 9 Approve Remuneration of Supervisory For For Management Board 10 Ratify Deloitte Accountants B.V. as For For Management Auditors 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12a Grant Board Authority to Issue For Against Management Cumulative Preference Shares B 12b Grant Board Authority to Issue Shares For Against Management Up To 10 Percent of Issued Capital 12c Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Items 12a and12b 13 Allow Questions None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- ACCORDIA GOLF CO LTD Ticker: 2131 Security ID: J00075101 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1000 2.1 Elect Director Michihiro Chikubu For For Management 2.2 Elect Director Ryuusuke Kamata For For Management 2.3 Elect Director Ichirou Akimoto For For Management 2.4 Elect Director Arihiro Kanda For For Management 2.5 Elect Director Shigeki Kiritani For For Management 2.6 Elect Director Toshinobu Kasai For For Management 2.7 Elect Director Seiichi Kanise For For Management 2.8 Elect Director Isao Sawada For For Management 2.9 Elect Director Noriyuki Katayama For For Management 2.10 Elect Director Takafumi Suzuki For For Management 3.1 Appoint Statutory Auditor Tsuneo Taida For For Management 3.2 Appoint Statutory Auditor Masaru For For Management Kuraguchi - -------------------------------------------------------------------------------- ACEA SPA Ticker: ACE Security ID: T0040K106 Meeting Date: SEP 15, 2009 Meeting Type: Special Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Three Directors For Did Not Vote Management - -------------------------------------------------------------------------------- ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.) Ticker: ACY Security ID: L00306107 Meeting Date: AUG 4, 2009 Meeting Type: Special Record Date: MAR 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 9 Continuation of Authorized Capital/ For For Management Suppression of Preemptive Rights 10 Authorize Cancellation of Repurchased For For Management Shares or Shares to Be Repurchased - -------------------------------------------------------------------------------- ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.) Ticker: ACY Security ID: L00306107 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Elect Dod Fraser as Director For Did Not Vote Management 3 Approve Long Term Incentive Plan For Did Not Vote Management - -------------------------------------------------------------------------------- ACINO HOLDING AG Ticker: ACIN Security ID: H0026L105 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5 Reelect Juerg Michel as Director For For Management 6 Approve Creation of CHF 320,000 Pool of For Against Management Capital without Preemptive Rights 7 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities; Participation at General Meeting 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- ADORES INC. Ticker: 4712 Security ID: J0016P106 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles to Amend Business Lines For For Management 3 Elect Director Nobuyoshi Fujisawa For For Management 4 Appoint Statutory Auditor Hiroo For For Management Uchiyama - -------------------------------------------------------------------------------- AEGEAN AIRLINES Ticker: AEGN Security ID: X18035109 Meeting Date: OCT 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to Company Investment For Did Not Vote Management Plan 2 Approve Related Party Transactions For Did Not Vote Management 3 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- AEGEAN AIRLINES Ticker: AEGN Security ID: X18035109 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve 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 2009 For Did Not Vote Management and Preapprove Director Remuneration for 2010 5 Approve Allocation of Income For Did Not Vote Management 6 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- AEON FANTASY CO. LTD. Ticker: 4343 Security ID: J0673X103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: FEB 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management - -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Board of Directors None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Statutory Reports 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Board of Directors For For Management 6a Elect M. Gradon as Director For For Management 6b Elect N. Greene as Director For For Management 6c Elect P.T Dacier as Director For For Management 6d Reelect R.G. Warden as Director For Against Management 6e Reelect G.P. Strong as Director For Against Management 6f Reelect W.B. Ingersoll as Director For Against Management 6g Reelect K. W. Heineman as Director For For Management 7 Approve Remuneration of Non-Executive For For Management Board 8 Proposal to Designate Keith A. Helming For For Management as the Person Responsible for the Management of the Company in Case All Directors Are Absent or Prevented from Acting 9 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 10 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Amend Articles of Association For For Management 12 Allow Questions None None Management 13 Close Meeting None None Management - -------------------------------------------------------------------------------- AFG ARBONIA-FOSTER-HOLDINGS AG Ticker: AFGN Security ID: H00624173 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4 Elect Georg Frueh as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors 6.1 Approve Creation of Two CHF 15.3 For Did Not Vote Management Million Pools of Capital without Preemptive Rights 6.2 Amend Articles Re: Share Certificates For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 6.3 Amend Articles Re: Introduction of For Did Not Vote Management Limitation on Registration in Share Register 6.4 Amend Articles Re: Cancellation of For Did Not Vote Management Opting-Out 6.5 Approve Conversion of Bearer Shares For Did Not Vote Management into Registered Shares and Amendment of Articles 7 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- AFREN PLC Ticker: AFR Security ID: G01283103 Meeting Date: NOV 30, 2009 Meeting Type: Special Record Date: NOV 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For Against Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,295,104.79 in Connection with the Placing 2 Subject to the Passing of Resolution 1, For Against Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,295,104.79 in Connection with the Placing 3 Authorise Issue of Equity with For Against Management Pre-emptive Rights Under a General Authority up to GBP 2,962,826.92 and an Additional Amount Pursuant to a Rights Issue of up to GBP 5,925,653.84 After Deducting Any Securities Issued Under the General Authority 4 Subject to the Passing of Resolution 3, For Against Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 444,424.03 5 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 6 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # 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 Approve Allocation of Income For Did Not Vote Management 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Elect CRBA Management BVBA, Represented For Did Not Vote Management by Christian Reinaudo as Director 8 Reelect Mercodi BVBA, Represented by Jo For Did Not Vote Management Cornu as Director 9 Ratify KPMG as Auditor For Did Not Vote Management 10 Approve Remuneration of Auditor For Did Not Vote Management 11 Approve Change-of-Control Clauses Re: For Did Not Vote Management Kodak-Agfa Settlement and Release Agreement 12 Transact Other Business None None Management - -------------------------------------------------------------------------------- AGFA GEVAERT NV Ticker: AGFB Security ID: B0302M104 Meeting Date: MAY 21, 2010 Meeting Type: Special Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report Re: None None Management Authorized Capital 2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 3 Amend Article 34 Re: Regulations on For Did Not Vote Management General Meetings 4 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Rupert Soames as Director For For Management 5 Re-elect George Walker as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 7 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks Notice 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- AICA KOGYO CO. LTD. Ticker: 4206 Security ID: J00252106 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Osamu Watanabe For For Management 2.2 Elect Director Yuji Ono For For Management 2.3 Elect Director Terutoku Iwata For For Management 2.4 Elect Director Hiroyuki Morinaga For For Management 2.5 Elect Director Yoshimitsu Ito For For Management 2.6 Elect Director Satoshi Todo For For Management 2.7 Elect Director Nobuyuki Omura For For Management 3.1 Appoint Statutory Auditor Chikashi Noda For For Management 3.2 Appoint Statutory Auditor Hiroshi For Against Management Matsuura 4 Approve Deep Discount Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- AICHI MACHINE INDUSTRY CO. LTD. Ticker: 7263 Security ID: J00336107 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Appoint Statutory Auditor Nobuyuki For For Management Kikuchi 2.2 Appoint Statutory Auditor Yasuyuki For Against Management Suzuki - -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J00420109 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Akiyoshi Morita For For Management 2.2 Elect Director Shoukichi Yasukawa For For Management 2.3 Elect Director Kikuo Kitou For For Management 2.4 Elect Director Yoshinobu Honkura For For Management 2.5 Elect Director Kunio Kubo For For Management 2.6 Elect Director Sadao Ishihara For For Management 2.7 Elect Director Hiromi Satou For For Management 2.8 Elect Director Ichirou Kanatoko For For Management 2.9 Elect Director Hiroaki Chino For For Management 2.10 Elect Director Tetsuo Suzuki For For Management 2.11 Elect Director Kenzo Yamaguchi For For Management 2.12 Elect Director Ichiro Murakami For For Management 2.13 Elect Director Shoichi Nakano For For Management 2.14 Elect Director Ichie Nomura For For Management 3.1 Appoint Statutory Auditor Misao Kimura For For Management 3.2 Appoint Statutory Auditor Katsuhiro For Against Management Nakagawa 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Stock Option Plan For For Management 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- AIR BERLIN PLC Ticker: AB1 Security ID: G0177R100 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: JUN 8, 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 Joachim Hunold as Director For For Management 4 Re-elect Hans-Joachim Korber as For For Management Director 5 Elect Hartmut Mehdorn as Director For For Management 6 Elect Peter Oberegger as Director For For Management 7 Reappoint KPMG Audit plc 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 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: JUL 9, 2009 Meeting Type: Annual/Special Record Date: JUL 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Millions 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Millions 8 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 9 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 10 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 11 Approve Employee Stock Purchase Plan For Against Management 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA AS Ticker: AKSA.E Security ID: M0375X100 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For Did Not Vote Management Provide Authorization to Sign Minutes 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports and Accept Income Allocation 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Elect Board of Directors and Internal For Did Not Vote Management Auditors and Approve Their Fees and Standard Authorizations 5 Receive Information on Charitable For Did Not Vote Management Donations and Ratify External Auditors 6 Amend Company Articles For Did Not Vote Management - -------------------------------------------------------------------------------- ALAMOS GOLD INC. Ticker: AGI Security ID: 011527108 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Mark Wayne as Director For For Management 2.2 Elect John A. McCluskey as Director For For Management 2.3 Elect Leonard Harris as Director For For Management 2.4 Elect James M. McDonald as Director For For Management 2.5 Elect David Gower as Director For For Management 2.6 Elect Eduardo Luna as Director For For Management 2.7 Elect Paul J. Murphy as Director For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ALBEMARLE & BOND HOLDINGS PLC Ticker: ABM Security ID: G01522112 Meeting Date: NOV 13, 2009 Meeting Type: Annual Record Date: NOV 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend of 6.50 Pence For For Management Per Ordinary Share 3 Elect Joe Rotunda as Director For For Management 4 Elect Tom Roberts as Director For Against Management 5 Elect Barry Stevenson as Director For For Management 6 Elect John Allkins as Director For For Management 7 Re-elect David Page as Director For For Management 8 Reappoint Nexia Smith & Williamson For For Management Audit (Bristol) LLP as Auditors and Authorise the Board to Fix Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 738,803.64 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 221,641.09 11 Authorise 5,541,027 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- ALIMENTATION COUCHE TARD INC Ticker: ATD.B Security ID: 01626P403 Meeting Date: SEP 2, 2009 Meeting Type: Annual Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alain Bouchard, Jacques D'Amours, For For Management Roger Desrosiers, Jean Elie, Richard Fortin, Melanie Kau, Roger Longpre, Real Plourde, Jean-Pierre Sauriol and Jean Turmel as Directors 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ALLAHABAD BANK LTD Ticker: 532480 Security ID: Y0031K101 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Elect One Shareholders' Director For Against Management - -------------------------------------------------------------------------------- ALLIED TELESIS HOLDINGS (FORMERLY ALLIED TELESIS KK) Ticker: 6835 Security ID: J3920V102 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Approve Stock Option Plan For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- ALOKA CO. LTD. Ticker: 7704 Security ID: J01113109 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Authorize Board to For Against Management Determine Income Allocation 3.1 Elect Director Minoru Yoshizumi For For Management 3.2 Elect Director Hiroaki Tanaka For For Management 3.3 Elect Director Yoichi Eihara For For Management 3.4 Elect Director Motohiro Miki For For Management 3.5 Elect Director Koshige Setoguchi For For Management 3.6 Elect Director Shinobu Yuda For For Management 3.7 Elect Director Akimitsu Harada For For Management 3.8 Elect Director Yoshitsugu Nishii For For Management 3.9 Elect Director Kazumasa Inoue For For Management 3.10 Elect Director Shohei Matsubara For For Management 3.11 Elect Director Yukitoshi Kiyomura For For Management 3.12 Elect Director Takashi Iwashita For For Management 3.13 Elect Director Takayoshi Okugawa For For Management 3.14 Elect Director Takatsugu Oi For For Management 4 Appoint Statutory Auditor Tsugio For Against Management Furuhata 5 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- ALPEN CO LTD Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 25, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor - -------------------------------------------------------------------------------- ALTEN Ticker: ATE Security ID: F02626103 Meeting Date: JUN 21, 2010 Meeting Type: Annual/Special Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Reelect Gerald Attia as Director For Against Management 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Authorize Issuance of Warrants (BSA) up For Against Management to an Aggregate Nominal Amount of EUR 711,000 Reserved for Employees and Executive Corporate Officers 9 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 10 Approve Employee Stock Purchase Plan For For Management 11 Amend Article 13.2 of Bylaws Re: Voting For For Management Rights 12 Adopt New Articles of Association For Against Management 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- AMCOR LTD. Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 22, 2009 Meeting Type: Annual Record Date: OCT 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2(a) Elect George John Pizzey as a Director For For Management 2(b) Elect Jeremy Leigh Sutcliffe as a For For Management Director 3 Approve the Grant of 2.76 Million For For Management Options with an Exercise Price of A$4.73 Each and 367,000 Performance Rights to K N MacKenzie, Managing Director, Under the Company's Long Term Incentive Plan 4 Approve the Grant of a Number of Share For For Management Rights That is Worth Half of the Actual Cash Bonus Paid or Payable to K N MacKenzie Under the Company's Management Incentive Plan for the 2009/10 Financial Year 5 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 6 Approve Amendments to the Company's For For Management Constitution - -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve the Remuneration Policy For For Management 5 Re-elect Jock Green-Armytage as For For Management Director 6 Re-elect Samir Brikho as Director For For Management 7 Appoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Amend Articles of Association For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: JUL 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Fortis Corporate For For Management Insurance NV - -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMMB Security ID: Y0122P100 Meeting Date: AUG 13, 2009 Meeting Type: Special Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with AmcorpGroup Bhd Group 2 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd Group 3 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Unigaya Protection Systems Sdn Bhd Group 4 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Corp (M) Sdn Bhd Group 5 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Cuscapi Bhd Group - -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMMB Security ID: Y0122P100 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2009 2 Approve First and Final Dividend of MYR For For Management 0.08 Per Share for the Financial Year Ended March 31, 2009 3 Approve Remuneration of Directors in For For Management the Amount of MYR 72,000 for Each Director for the Financial Year Ended March 31, 2009 4 Elect Mohd Ibrahim Mohd Zain as For For Management Director 5 Elect Robert John Edgar as Director For Against Management 6 Elect Cheah Tek Kuang as Director For For Management 7 Elect Mark David Whelan as Director For For Management 8 Elect Azman Hashim as Director For For Management 9 Elect Mohammed Hanif Omar as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 11 Approve Renewal of Share Plan Grants For Against Management Pursuant to the Executives' Share Scheme 12 Approve Issuance of Shares to Cheah Tek For Against Management Kuang, Group Managing Director, under the Executives' Share Scheme 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital - -------------------------------------------------------------------------------- AMPLIFON Ticker: AMP Security ID: T0388E118 Meeting Date: APR 21, 2010 Meeting Type: Annual/Special Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Elect Directors For Did Not Vote Management 3 Approve Remuneration of Directors For Did Not Vote Management 4 Approve Auditors For Did Not Vote Management 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 1 Amend Articles Equity Related For Did Not Vote Management 2 Approve Issuance of Shares without For Did Not Vote Management Preemptive Rights - -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 2300 Security ID: ADPV10225 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends of HK$0.158 Per For For Management Share 3a Reelect Chan Chew Keak, Billy as For For Management Director 3b Reelect Ge Su as Director For For Management 3c Reelect Tay Ah Kee, Keith as Director For For Management 3d Reelect Au Yeung Tin Wah, Ellis as For For Management Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 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 - -------------------------------------------------------------------------------- ANDHRA BANK LTD Ticker: 532418 Security ID: Y01279119 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: JUN 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.00 Per Share For For Management - -------------------------------------------------------------------------------- ANDRITZ AG Ticker: ANDR Security ID: A11123105 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Members For For Management 8 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) 9 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- ANGLO PACIFIC GROUP PLC Ticker: APF Security ID: G0386E106 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Boycott as Director For For Management 5 Re-elect Brian Wides as Director For For Management 6 Elect Chris Orchard as Director For For Management 7 Elect John Theobald as Director For For Management 8 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise Their Remuneration 9 Approve Scrip Dividend For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Approve Company Share Option Plan For For Management 12 Approve Joint Share Ownership Plan For For Management 13 Approve De-listing of the Company from For For Management the Australian Stock Exchange 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- ANITE PLC Ticker: AIE Security ID: G2508A103 Meeting Date: SEP 15, 2009 Meeting Type: Annual Record Date: SEP 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 0.65 Pence For For Management Per Ordinary Share 4 Re-elect Christopher Humphrey as For For Management Director 5 Re-elect Peter Bertram as Director For For Management 6 Elect Nigel Clifford as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise the Company to Use Electronic For For Management Communications 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,061,841 11 Amend Anite UK Sharesave Plan 2009 For For Management 12 Subject to and Conditionally Upon the For For Management Passing of Resolution 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,327,154 13 Authorise 290,860,984 Ordinary Shares For For Management for Market Purchase 14 Adopt New Articles of Association For For Management 15 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3a Elect Peter L Barnes as a Director For For Management 3b Elect Marissa T Peterson as a Director For For Management - -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 0.45 Per Share For For Management 3 Reappoint L.C. Goyal as Director For For Management 4 Reappoint K.J. Thomas as Director For For Management 5 Reappoint M.R.B. Punja as Director For For Management 6 Reappoint S.S. Shroff as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Reappointment and Remuneration For For Management of U.S. Oberoi, Chief (Corp. Affairs) and Executive Director - -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: MAR 22, 2010 Meeting Type: Special Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For For Management INR 25 Billion 2 Approve Pledging of Assets for Debt For For Management - -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: G0440M128 Meeting Date: AUG 21, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Issuance of 46,330,000 Shares For For Management Under the Placing Agreement 2 Ratify the Issuance of 65,000 For For Management Convertible Bonds and Approve the Issuance of Shares Upon the Conversion of Bonds 3 Approve the Issuance of Shares in For For Management Connection with the FirstPlats Agreement - -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: G0440M128 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tim Freshwater as Director For For Management 2 Elect Edward Haslam as Director For For Management 3 Elect Zwelakhe Mankazana as Director For For Management 4 Ratify Past Issuance of Shares of the For For Management Ridge Options 5 Ratify Past Issuance of Shares of the For For Management Imbani Option and Zijin Warrants 6 Ratify Ernst & Young of Perth, Western For For Management Australia as Auditors - -------------------------------------------------------------------------------- ARAKAWA CHEMICAL INDUSTRIES Ticker: 4968 Security ID: J01890102 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Nagahiro Suemura For For Management 2.2 Elect Director Mitsuyoshi Nakao For For Management 2.3 Elect Director Keizou Matsumoto For For Management 2.4 Elect Director Shouzou Tanioku For For Management 2.5 Elect Director Yoshiteru Manabe For For Management 2.6 Elect Director Ikuhiro Mitani For For Management 2.7 Elect Director Satoshi Kawamura For For Management 2.8 Elect Director Tooru Nobuhiro For For Management 2.9 Elect Director Toshimasa Arakawa For For Management 2.10 Elect Director Junichi Tatsumi For For Management 2.11 Elect Director Takashi Une For For Management - -------------------------------------------------------------------------------- ARC LAND SAKAMOTO CO. LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: FEB 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management - -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- ARGO GRAPHICS INC. Ticker: 7595 Security ID: J0195C108 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Elect Director Tetsuya Fukunaga For For Management - -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 470,000 6 Ratify appointement of Isabelle Kocher For For Management as Director 7 Elect Claire Pedini as Director For For Management 8 Elect Patrice Breant as Representative For For Management of Employee Shareholders to the Board 9 Elect David Quijano as Representative Against Against Management of Employee Shareholders to the Board 10 Authorize Repurchase of Up to 10 For For 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 300 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 and 12 14 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 420 Million 15 Approve Employee Stock Purchase Plan For For Management 16 Amend Article 10.1.2 of Bylaws Re: For For Management Length of Terms for Directors 17 Amend Article 10.2 of Bylaws Re: Length For For Management of terms for Representative of Employee Shareholders 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ARNEST ONE CORP. Ticker: 8895 Security ID: J0197M104 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoichi Nishikawa For For Management 1.2 Elect Director Kazuhiro Sato For For Management 1.3 Elect Director Shigeyuki Matsubayashi For For Management 1.4 Elect Director Tadayasu Ogawa For For Management 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- ARRIVA PLC Ticker: ARI Security ID: G05161107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect David Martin as Director For For Management 5 Re-elect Nick Buckles as Director For For Management 6 Re-elect Steve Williams as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Adopt New Articles of Association For For Management 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- ARRIVA PLC Ticker: ARI Security ID: G05161107 Meeting Date: JUN 17, 2010 Meeting Type: Court Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- ARRIVA PLC Ticker: ARI Security ID: G05161107 Meeting Date: JUN 17, 2010 Meeting Type: Special Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Arriva plc by BD For For Management UK Holding Limited - -------------------------------------------------------------------------------- ARRK CORP. Ticker: 7873 Security ID: J0198N101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toshihiro Araki For For Management 1.2 Elect Director Mitsunori Habuta For For Management 1.3 Elect Director Yuichiro Kuki For For Management 1.4 Elect Director Kazumi Araki For For Management 1.5 Elect Director Koji Tsujino For For Management 2 Appoint Statutory Auditor Manabu Saito For For Management - -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Appoint Statutory Auditor Mamoru Ogushi For For Management 2.2 Appoint Statutory Auditor Moritoshi For Against Management Hattori 3.1 Remove Director Gorou Yamada from Against Against Shareholder Office 3.2 Remove Director Kazuo Kawashima from Against Against Shareholder Office 3.3 Remove Director Souji Horie from Office Against Against Shareholder 3.4 Remove Director Yasuo Tomizuka from Against Against Shareholder Office irector Gorou Yamada from Office 3.5 Remove Director Minshon Ran from Office Against Against Shareholder 3.6 Remove Director Takeo Okui from Office Against Against Shareholder 3.7 Remove Director Kazuki Kataoka from Against Against Shareholder Office - -------------------------------------------------------------------------------- ASHMORE GROUP PLC Ticker: ASHM Security ID: G0609C101 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 8.34 Pence For For Management Per Ordinary Share 3 Elect Melda Donnelly as Director For For Management 4 Approve Remuneration Report For For Management 5 Reappoint KPMG Audit plc as Auditors For Abstain Management and Authorise the Board to Determine Their Remuneration 6 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties or Independent Political Candidates up to GBP 20,000, to Political Org. Other Than Political Parties up to GBP 20,000 and to Incur EU Political Expenditure up to GBP 20,000 7 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 23,451.89 and an Additional Amount Pursuant to a Rights Issue of up to GBP 46,903.78 After Deducting Any Securities Issued Under the General Authority 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,540,000 9 Authorise 70,355,600 Ordinary Shares For For Management for Market Purchase 10 Approve Waiver on Tender-Bid For For Management Requirement 11 Approve that a General Meeting of the For For Management Company, other than an AGM, May be Called on Not Less than 14 Clear Day's Notice 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASM Security ID: N07045201 Meeting Date: NOV 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Grant Board Authority to Issue Shares For Did Not Vote Management and Excluding Preemptive Rights in Connection with Conversion of New Bonds 3 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- ASSET MANAGERS HOLDINGS CO. LTD. Ticker: 2337 Security ID: J0333H100 Meeting Date: MAY 29, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital For For Management 2 Amend Articles to Change Company Name For For Management 3.1 Elect Director Scott Callon For For Management 3.2 Elect Director Kenji Iwasaki For For Management 3.3 Elect Director Takuma Hasegawa For For Management 3.4 Elect Director Kazuya Sahashi For For Management 3.5 Elect Director Minoru Ishihara For For Management 3.6 Elect Director Samuel T. W. Chu For For Management 3.7 Elect Director Katsu Fujita For Against Management 3.8 Elect Director Hidenao Toyoshima For Against Management 3.9 Elect Director Katsuhiko Hattori For Against Management 3.10 Elect Director Tetsuya Fujita For For Management - -------------------------------------------------------------------------------- ASSETCO PLC Ticker: ASTO Security ID: G05195105 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Peter Manning as Director For For Management 4 Re-elect Raymond Flynn as Director For For Management 5 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity or For Against Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,155,148.50 7 Approve Final Dividend of 1.25 Pence For For Management Per Ordinary Share 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 917,242.50 9 Authorise up to Ten Percent of the For For Management Company's Issued Ordinary Share Capital for Market Purchase - -------------------------------------------------------------------------------- ASSETCO PLC Ticker: ASTO Security ID: G05195105 Meeting Date: JUL 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital from GBP 27,500,000 to GBP 32,500,000 2 Subject to and Conditional Upon the For For Management Passing of Resolution 1, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,333,333.50 3 Subject to and Conditional Upon the For Against Management Passing of Resolutions 1 and 2, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,333,333.50 - -------------------------------------------------------------------------------- ASSYSTEM Ticker: ASY Security ID: F0427A122 Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Management Board For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Ratify Appointement of Fonds For Against Management Strategique d'Investissement as Supervisory Board Member 8 Reelect Pierre Guenant as Supervisory For For Management Board Member 9 Reelect Amaryllis Conseil et For For Management Investissement, Represented by Armand Carlier as Supervisory Board Member 10 Reelect Stanislas Chapron as For For Management Supervisory Board Member 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 225,000 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 13 Approve Issuance of Shares up to 10 For For Management Percent of Issued Capital Per Year for a Private Placement 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ASTRO JAPAN PROPERTY GROUP Ticker: AJA Security ID: Q0585A102 Meeting Date: NOV 4, 2009 Meeting Type: Special Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to the Company's For For Management Constitution to Enable the Stapling Proposal 2 Approve the Stapling Proposal For For Management 3 Approve the Amendments to the Company's For For Management Constitution Re: Clause 5.12 and the Insertion of a New Clause 5.13 - -------------------------------------------------------------------------------- AUDIX CORP. Ticker: 2459 Security ID: Y0451S105 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 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 Increase in Cash Capital and For For Management Dilution of Company's Subsidiary 7.1 Elelct Chung, Cheng-Huang with ID For For Management Number 1 as Director 7.2 Elelct Chen, Ching-Tsung from Huang Pao For For Management Investment Co., Ltd. with ID Number 47087 as Director 7.3 Elelct Chang, Chien-Chang from Huang For For Management Pao Investment Co., Ltd. with ID Number 47087 as Director 7.4 Elelct Cheng, Yi-Chou from Jsjk Holding For For Management Co., Ltd. with ID Number 3 as Director 7.5 Elelct Liu, Ding-Kuo from Jsjk Holding For For Management Co., Ltd. with ID Number 3 as Director 7.6 Elect Huang Wen-Jur with ID Number For For Management 15259 as Supervisor 7.7 Elect Lou Chi-Hung with ID Number 6 as For For Management Supervisor 8 Approve Release of Restrictions of For For Management Competitive Activities of New Elected Directors 9 Transact Other Business None None Management - -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D5566D102 Meeting Date: MAR 3, 2010 Meeting Type: Annual Record Date: FEB 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008/2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008/2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008/2009 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009/2010 6 Elect Wolfgang Leese to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million; Approve Creation of EUR 52.3 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Remuneration of For For Management Supervisory Board; Convocation of, Participation in, Audio/Video Transmission of, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- AUSDRILL LTD. Ticker: ASL Security ID: Q0695U105 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect James Edward Askew as a Director For Against Management 3 Approve the Increase in the Maximum For Against Management Aggregate Remuneration for Non-Executive Directors from A$400,000 to A$800,000 per Annum - -------------------------------------------------------------------------------- AUSTRALIAN PHARMACEUTICAL INDUSTRIES LTD. Ticker: API Security ID: Q1075Q102 Meeting Date: JAN 19, 2010 Meeting Type: Annual Record Date: JAN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Aug. 31, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended Aug. 31, 2009 3 Elect Michael Wooldridge as Director For For Management 4 Elect Robert Millner as Director For For Management 5 Adopt the New Constitution For For Management - -------------------------------------------------------------------------------- AUTOSTRADA TORINO MILANO Ticker: AT Security ID: T06552102 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Fix Number of Directors and Elect For Did Not Vote Management Directors 3 Approve Remuneration of Directors For Did Not Vote Management 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- AVEVA GROUP PLC Ticker: AVV Security ID: G06812112 Meeting Date: JUL 9, 2009 Meeting Type: Annual Record Date: JUN 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.5 Pence Per For For Management Ordinary Share 4 Re-elect David Mann as Director For Against Management 5 Re-elect Paul Taylor as Director For For Management 6 Re-elect Nicholas Prest as Director 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 Authorise 6,781,886 Ordinary Shares for For For Management Market Purchase 10 Approve Increase in Authorised Share For For Management Capital from GBP 3,000,000 to GBP 4,000,000 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 753,542.97 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,507,085.94 After Deducting Any Securities Issued Under the General Authority 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 113,031.44 13 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- AVOCET MINING PLC Ticker: AVM Security ID: G06839107 Meeting Date: SEP 17, 2009 Meeting Type: Annual Record Date: SEP 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Nigel McNair Scott as Director For Against Management 3b Re-elect Sir Richard Brooke as Director For For Management 3c Re-elect Robert Pilkington as Director For For Management 4a Re-elect Robert Robertson as Director For For Management 4b Re-elect Jonathan Henry as Director For For Management 4c Re-elect Andrew Norris as Director For For Management 5 Elect Harald Arnet as Director For For Management 6 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,248,769 8 Authorise Issue of Equity or For Against Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 9,756,063 in Connection with an Acquisition 9 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 20,000,000 to GBP 40,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 487,803 11 Authorise 29,268,188 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- AVOCET MINING PLC Ticker: AVM Security ID: G06839107 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: JUN 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 3a Re-elect Nigel McNair Scott as Director For Against Management 3b Re-elect Robert Pilkington as Director For For Management 4a Re-elect Michael Donoghue as Director For Against Management 4b Re-elect Harald Arnet as Director For Against Management 5 Reappoint Grant Thornton UK 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 with For Against Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- AWB LIMITED Ticker: AWB Security ID: Q12332104 Meeting Date: DEC 23, 2009 Meeting Type: Annual Record Date: DEC 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2 Elect Tony Howarth as a Director For For Management 3 Elect Stephen Mayne as a Director Against Against Shareholder 4 Approve the Grant of 800,000 For For Management Performance Rights to Gordon Davis, Managing Director, under the AWB Ltd Performance Rights Plan 5 Approve the Remuneration Report for the For Against Management Financial Year Ended Sept. 30, 2009 - -------------------------------------------------------------------------------- AWE LIMITED Ticker: AWE Security ID: Q1134H101 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3a Elect David Ian McEvoy as a Director For For Management 3b Elect Kenneth Graham Williams as a For For Management Director 3c Elect Bruce John Phillips as a Director For For Management 4 Approve the Change of Company Name to For For Management AWE Limited 5 Approve the Increase in Maximum For For Management Aggregate Remuneration for Non-Executive Directors from A$700,000 to A$900,000 Per Annum 6 Approve the Issuance of 55,351 For For Management Retention Grants, 166,068 Absolute TSR Grants, and 166,068 Relative TSR Grants to Bruce Wood, Managing Director, Pursuant to the Company's Employee Cash Share Plan - -------------------------------------------------------------------------------- AZIMUT HOLDING SPA Ticker: AZM Security ID: T0783G106 Meeting Date: APR 27, 2010 Meeting Type: Annual/Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Fix Number, Elect Directors, and For Did Not Vote Management Approve Their Remuneration 3 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Auditors' Remuneration 4 Approve Incentive Plan For Did Not Vote Management 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 1 Amend Articles For Did Not Vote Management - -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 9, 2009 Meeting Type: Annual Record Date: JUN 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.40 Pence For For Management Per Ordinary Share 3 Re-elect Sir Nigel Essenhigh as For For Management Director 4 Re-elect Justin Crookenden as Director For For Management 5 Re-elect Lord Alexander Hesketh as For For Management Director 6 Elect Sir David Omand as Director For For Management 7 Approve Remuneration Report 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 Approve Babcock International Group plc For For Management Performance Share Plan 2009 11 Approve Babcock International Group plc For For Management Company Share Option Plan 2009 12 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Party or Independent Election Candidates up to GBP 0.1M,to Political Organisations Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 13 Auth. Issue of Equity with Rights Under For For Management a General Authority up to Aggregate Nominal Amount of GBP 45,869,076 and an Additional Amount Pursuant to a Rights Issue of up to GBP 91,738,153 After Deducting Any Securities Issued Under the General Authority 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,887,248 15 Authorise 22,950,000 Ordinary Shares For For Management for Market Purchase 16 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUN 9, 2010 Meeting Type: Special Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of VT Group plc For For Management - -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: JUL 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10.00 Per Share For For Management 3 Reappoint S.H. Khan as Director For For Management 4 Reappoint D.J.B. Rao as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint N. Chandra as Director For For Management 7 Appoint P. Murari as Director For For Management 8 Approve Issuance of up to 10.11 Million For For Management Warrants to Promoters/Promoter Group - -------------------------------------------------------------------------------- BAKER TECHNOLOGY LTD. Ticker: 568 Security ID: Y9530S101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.0225 For For Management Per Share 3 Reelect Lim Ho Seng as Director For For Management 4 Reelect Benety Chang as Director For For Management 5 Approve Directors' Fees of SGD 77,000 For For Management for the Financial Year Ended Dec. 31, 2009 (2008: SGD 77,000) 6 Reappoint Ernst & 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 without For For Management Preemptive Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Weighted Average Price Per Share 9 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Baker Group Share Option Scheme 2002 - -------------------------------------------------------------------------------- BAKER TECHNOLOGY LTD. Ticker: 568 Security ID: Y9530S101 Meeting Date: JUN 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management and Paid-Up Share Capital of PPL Holdings Pte Ltd. to Yangzijiang Shipbuilding (Holdings) Ltd. - -------------------------------------------------------------------------------- BALDA AG Ticker: BAF Security ID: D05355108 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2010 5 Amend Articles Re: Convocation of and For For Management Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 6 Increase Size of Supervisory Board to None Against Shareholder Six Members (Voting Item) 7 Elect Michael Naschke, Yu-Sheng Kai, None Against Shareholder and Chun-Chen Chen to the Supervisory Board (Voting Item - -------------------------------------------------------------------------------- BANCO NOSSA CAIXA Ticker: BBASC Security ID: ADPV07972 Meeting Date: JUL 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Elect One Principal and Three Alternate For Against Management Fiscal Council Members b Elect One Independent Board Member and For Against Management One Minority Shareholder Representative to the Board c Elect Demian Fiocca as Director For For Management d Adopt Banco do Brasil's Fiscal Council For For Management as the Company's Fiscal Council e Amend Article 57 For For Management - -------------------------------------------------------------------------------- BANG & OLUFSEN A/S (FORMERLY BANG & OLUFSEN HOLDING) Ticker: BO B N Security ID: K07774126 Meeting Date: SEP 18, 2009 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 For Management Statutory Reports; Approve Discharge of Supervisory and Executive Boards; Approve Treatment of Net Loss 3.1 Authorize Repurchase of Shares For For Management 3.2 Approve Omission of Dividends For For Management 3.3.a Amend Articles Re: Amend Numbering of For For Management Articles 3.3.b Amend Corporate Purpose For For Management 3.3.c Amend Articles Re: Remove Reference to For For Management Remaining Capital Authorization 3.3.d Amend Articles Re: Replace Reference to For For Management Aktiebog with Ejerbog 3.3.e Amend Articles Re: Amend Method of For For Management Convocation of General Meeting 3.3.f Amend Articles Re: Specify Method of For For Management Submitting Shareholder Proposals 3.3.g Amend Articles Re: Amend Articles to For For Management Comply with Company Legislation 3.3.h Amend Articles Re: Make Editorial For For Management Amendments to Comply with Company Legislation 3.3.i Amend Articles Re: Authorize Board to For For Management Set up Committees 3.3.j Allow Electronic Distribution of For For Management Company Communications 3.3.k Amend Articles Re: Make Editorial For For Management Amendments 4 Reelect Jorgen Worning, Peter Olufsen, For For Management Niels Bjorn Christiansen, and Rolf Eriksen as Directors; Elect Ole Andersen and Tue Mantoni as New Directors 5 Ratify Deloitte as Auditors For For Management 6 Other Business None None Management - -------------------------------------------------------------------------------- BANK ALFALAH Ticker: BAFL Security ID: Y06460102 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Extra-Ordinary For For Management Meeting Held on May 27, 2009 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 3 Approve Cash Dividends of PKR 0.80 Per For For Management Share 4 Approve Auditors for Fiscal Year 2010 For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Non-Executive For For Management Directors 6 Other Business (Voting) None None Management - -------------------------------------------------------------------------------- BANK HAPOALIM B.M. Ticker: POLI Security ID: M1586M115 Meeting Date: JAN 6, 2010 Meeting Type: Annual Record Date: DEC 3, 2009 # 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 Terms of Service of Board For For Management Chairman 4 Approve Terms of Service of Director For For Management - -------------------------------------------------------------------------------- BANK OF BARODA LTD Ticker: 532134 Security ID: Y06451119 Meeting Date: JUL 2, 2009 Meeting Type: Annual Record Date: JUN 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.00 Per Share For For Management - -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: JUL 11, 2009 Meeting Type: Annual Record Date: JUL 4, 2009 # 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 5.00 Per Share - -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: BIR Security ID: G49374146 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Elect Pat Molloy as a Director For For Management 3.2a Re-elect Dennis Holt as Director For For Management 3.2b Re-elect Richie Boucher as Director For For Management 3.2c Re-elect Des Crowley as Director For For Management 3.2d Re-elect Denis Donovan as Director For For Management 3.2e Re-elect Paul Haran as Director For For Management 3.2f Re-elect Rose Hynes as Director For For Management 3.2g Re-elect Jerome Kennedy as Director For For Management 3.2h Re-elect Heather Ann McSharry as For For Management Director 3.2i Re-elect John O'Donovan as Director For For Management 3.2j Re-elect Patrick O'Sullivan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Reissuance of Repurchased For For Management Shares 6 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- BANK OF IRELAND GROUP Ticker: BIR Security ID: G49374146 Meeting Date: MAY 19, 2010 Meeting Type: Special Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Increase Authorized Capital Stock For For Management 3 Adopt New Bye-Laws For For Management 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Effect the Proposals, Excluding the Government Transaction 5 Approve Issuance of the Allotment For For Management Instrument; Issue Ordinary Stock with Pre-emptive Rights Pursuant to the Allotment Instrument 6 Approve Issuance of Shares for a For For Management Private Placement 7 Approve the Government Transaction as a For For Management Related Party Transaction; Issue Ordinary Stock with and without Pre-emptive Rights; and Approve Warrant Cancellation 8 Approve Reduction of Share Premium For For Management Account - -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: 532525 Security ID: Y0694M105 Meeting Date: JUL 15, 2009 Meeting Type: Annual Record Date: JUL 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.50 Per Share For For Management - -------------------------------------------------------------------------------- BANK SARASIN & CIE AG Ticker: BSAN Security ID: H3822H286 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 0.18 per Registered Share A and CHF 0.90 per Registered Share B 4 Elect Christoph Ammann, Hubertus For Against Management Heemskerk, and Sipko Schat as Directors 5 Ratify Ernst & Young AG as Auditors For For Management 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- BANQUE CANTONALE VAUDOISE Ticker: BCVN Security ID: H0482P863 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Chairman's Report (Non-Voting) None None Management 2 Receive Management Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board and Senior For For Management Management 5 Approve Allocation of Income and For For Management Dividends of CHF 21 per Share 6 Reelect Beth Krasna and Jean-Luc Strohm For For Management as Directors (Bundled) 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors 8 Amend Articles Re: Share Certificates For For Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities, and Editorial Changes Regarding Auditors 9 Approve CHF 86.1 Million Reduction in For For Management Share Capital and Capital Repayment of CHF 10 per Share 10 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- BARON DE LEY SA Ticker: BDL Security ID: E2231Q104 Meeting Date: JUL 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management through the Amortization of 306,509 Treasury Shares; Amend Article 5 Accordingly 2 Authorize Repurchase of Shares within For Against Management Limits of Article 75 of Spanish Companies Law 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Allow Questions None None Management 5 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: OCT 19, 2009 Meeting Type: Special Record Date: OCT 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Auth.Cap; Approve Terms of For For Management Placing and Rights Issue;Issue Placing Shares for Cash;Issue Stock with Rights up to GBP 61,844,176(Placing,Rights Issue) and Additional Amount of GBP 32,168,775(Gen.Auth); Issue Stock Without Rights up to GBP 4,825,798 - -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 17, 2009 Meeting Type: Annual Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect David Thomas as Director For For Management 3 Elect Tessa Bamford as Director For For Management 4 Re-elect Mark Clare as Director For For Management 5 Re-elect Steven Boyes as Director For For Management 6 Reappoint Deloiite LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For For Management 8 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties up to GBP 50,000, to Political Organisations Other Than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 9 Authorise Issue of Equity or For Abstain Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 7,160,806 10 If Resolution 9 is Passed, Authorise For Abstain Management Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,733,590 11 Authorise 34,671,802 Ordinary Shares For For Management for Market Purchase 12 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on not Less than 14 Clear Day Notice 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- BAWANG INTERNATIONAL (GROUP) HOLDING LTD. Ticker: 1338 Security ID: G09038103 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Reelect Wan Yuhua as Executive Director For For Management and Authorize Board to Fix Her Remuneration 4b Reelect Shen Xiaodi as Executive For For Management Director and Authorize Board to Fix His Remuneration 4c Reelect Wong Sin Yung as Executive For For Management Director and Authorize Board to Fix His Remuneration 4d Reelect Guo Jing as Non-Independent For For Management Non-Executive Director and Authorize Board to Fix Her Remuneration 4e Reelect Ngai Wai Fung as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4f Reelect Li Bida as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4g Reelect Chen Kaizhi as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 5 Reappoint KPMG as Auditors and For For Management 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 7 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZG Security ID: G1143Q101 Meeting Date: NOV 6, 2009 Meeting Type: Special Record Date: NOV 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Beazley plc Long Term Incentive For For Management Plan 2009 - -------------------------------------------------------------------------------- BEAZLEY PLC Ticker: BEZG Security ID: G1143Q101 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: MAR 22, 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 Re-elect Martin Bride as Director For For Management 4 Elect George Blunden as Director For For Management 5 Elect Vincent Sheridan as Director For For Management 6 Re-elect Jonathan Gray as Director For For Management 7 Re-elect Gordon Hamilton as Director For For Management 8 Re-elect Dan Jones as Director For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 8,897,097 and an Additional Amount Pursuant to a Rights Issue of up to GBP 8,897,097 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,334,564 13 Authorise 53,382,580 Ordinary Shares For For Management for Market Purchase 14 Approve That Any General Meeting of the For For Management Company, Other Than the Annual General Meeting of the Company, May be Called on Not Less Than 14 Clear Days' Notice 15 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members 7 Approve Remuneration of Supervisory For For Management Board 8 Approve Affiliation Agreement with For For Management Subsidiary Bechtle Managed Services AG 9 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010 - -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Ticker: 371 Security ID: G0957L109 Meeting Date: SEP 24, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Interest Change For For Management Agreement 2 Approve Services and Facilities For For Management Agreement - -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Ticker: 371 Security ID: G0957L109 Meeting Date: FEB 19, 2010 Meeting Type: Special Record Date: FEB 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Services and Facilities For For Management Agreement - -------------------------------------------------------------------------------- BEIJING ENTERPRISES WATER GROUP LTD Ticker: 371 Security ID: G0957L109 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2i Reelect Jiang Xinhao as Director For For Management 2ii Reelect Hu Xiaoyong as Director For For Management 2iii Reelect Zhou Min as Director For For Management 2iv Reelect Li Haifeng as Director For For Management 2v Reelect Zhang Gaobo as Director For For Management 2vi Approve Remuneration of Directors For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- BELLEVUE GROUP AG Ticker: BBN Security ID: H0725U109 Meeting Date: MAR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- BELLEVUE GROUP AG Ticker: BBN Security ID: H0725U109 Meeting Date: MAR 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 Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 4 per Share 4 Reelect Walter Knabenhans, Daniel For For Management Schlatter, Thomas von Planta and Daniel Sigg as Directors 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- BENETTON GROUP SPA Ticker: BEN Security ID: T1966F139 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Fix Number of Directors and Elect For Did Not Vote Management Directors 3 Approve Remuneration of Directors For Did Not Vote Management 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- BETER BED HOLDING NV Ticker: BBED Security ID: N1319A163 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report (Non-Voting) None None Management 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4 Approve Financial Statements For For Management 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 1.04 Per Share For For Management 7 Discussion on Company's Corporate None None Management Governance Structure 8.a Approve Discharge of Management Board For For Management 8.b Approve Discharge of Supervisory Board For For Management 9.a Reelect J. Blokker to Supervisory Board For Against Management 9.b Reelect M.J.N.M. van Seggelen to For Against Management Supervisory Board 9.c Reelect D.R. Goeminne to Supervisory For For Management Board 9.d Reelect A.J.L. Slippens to Supervisory For For Management Board 10 Discuss Remuneration Report None None Management 11 Approve Remuneration of Supervisory For For Management Board 12 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 13 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 12 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Ratify Ernst & Young Accountants as For For Management Auditors 16 Other Business (Non-Voting) None None Management 17 Allow Questions None None Management 18 Close Meeting None None Management - -------------------------------------------------------------------------------- BILFINGER BERGER AG Ticker: GBF Security ID: D11648108 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: MAR 25, 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 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010 6.1 Reelect Hans Bauer to the Supervisory For For Management Board 6.2 Reelect Horst Dietz to the Supervisory For For Management Board 7 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Approve Creation of EUR 69 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million; Approve Creation of EUR 13.8 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Change of Corporate Form to For For Management Societas Europaea (SE) - -------------------------------------------------------------------------------- BILLERUD Ticker: BILL Security ID: W16021102 Meeting Date: AUG 27, 2009 Meeting Type: Special Record Date: AUG 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Amend Articles: Set Min and Max Share For For Management Capital; Approve SEK 400.1 Million Reduction In Share Capital; Approve Creation of Pool of Capital with Preemptive Rights; Approve Share Capital Increase via Transfer of Funds from Unrestricted Equity to Share Capital 8 Close Meeting None None Management - -------------------------------------------------------------------------------- BILLERUD Ticker: BILL Security ID: W16021102 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements, Statutory None None Management Reports and Auditor's Report 8 Receive Report on Work of Board and None None Management Committees 9 Receive President's Report None None Management 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 0.50 per Share 10c Approve Discharge of Board and For For Management President 11 Receive Report from Nomination None None Management Committee 12 Determine Number of Members (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, SEK 350,000 for Vice-Chairman and SEK 225,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Ingvar Petersson (Chair), For For Management Gunilla Jonson, Micheal Kaufmann, Per Lundberg, Ewald Nageler, Yngve Stade and Meg Tiveus as Directors 15 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Approve Transfer of 210,000 Repurchased For For Management Shares in Connection with 2007 Long-Term Incentive Plan 18a Approve Share Matching and Performance For For Management Share Plan for Key Employees 18b Approve Transfer of 455,400 Repurchased For For Management Shares in Connection with Long-Term Incentive Plan Proposed Under Item 18a 19 Authorize Reissuance of Repurchased For For Management Shares 20 Close Meeting None None Management - -------------------------------------------------------------------------------- BIRD CONSTRUCTION INCOME FUND Ticker: BDT.U Security ID: 090762105 Meeting Date: MAY 10, 2010 Meeting Type: Annual/Special Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Declaration of Trust For Did Not Vote Management 2 Elect J.R. Bird, J.J. Buchanan, P.A. For Did Not Vote Management Charette, D.G. Doyle, J.U. Joseph, P.R. Raboud, T.J. Talbott, and A.C. Thorsteinson as Trustees of the Fund 3 Elect J.R. Bird, J.J. Buchanan, P.A. For Did Not Vote Management Charette, D.G. Doyle, J.U. Joseph, P.R. Raboud, T.J. Talbott, and A.C. Thorsteinson as Directors of Bird Construction Company Limited 4 Approve KPMG LLP as Auditors and For Did Not Vote Management Authorize Trustees to Fix Their Remuneration 5 Approve Conversion from Income Trust to For Did Not Vote Management Corporation - -------------------------------------------------------------------------------- BOBST GROUP AG Ticker: BOBNN Security ID: H0932T101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 5.1 Reelect Charles Gebhard as Director For For Management 5.2 Reelect Ulf Berg as Director For For Management 6 Ratify Ernst & Young SA as Auditors For For Management - -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John Biles as Director For For Management 5 Re-elect David Landless as Director For For Management 6 Reappoint Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Adopt New Articles of Association For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Amend Share Match Plan For For Management - -------------------------------------------------------------------------------- BOIRON Ticker: BOI Security ID: F10626103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Reelect Christian Boiron as Director For Against Management 6 Reelect Michel Bouissou as Director For For Management 7 Ratify Appointment of Stephanie Chesnot For Against Management as Director 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 154,350 for Fiscal Year 2010 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BONDUELLE Ticker: BON Security ID: F10689119 Meeting Date: DEC 3, 2009 Meeting Type: Annual/Special Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Daniel Bracquart as Supervisory For For Management Board Member 6 Reelect Andre Crespel as Supervisory For For Management Board Member 7 Reelect Isabelle d'Anjou as Supervisory For For Management Board Member 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 35,000 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 Approve Issuance of Shares Reserved for For Against Management a Private Placement, Representing up to 40 Percent of the Issued Share Capital 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 15 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BONGRAIN SA Ticker: BH Security ID: F10731119 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Special Report For Against Management Regarding 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 1.20 per Share 5 Ratify Appointment of Michel Strasser For Against Management as Director 6 Reelect Alex Bongrain as Director For Against Management 7 Reelect Armand Bongrain as Director For Against Management 8 Reelect Dominique Damon as Director For Against Management 9 Reelect Michel Godet as Director For Against Management 10 Reelect Bernard Houlot as Director For Against Management 11 Reelect Elisabeth Lulin as Director For Against Management 12 Reelect Ignacio Osborne as Director For Against Management 13 Reelect Xavier Paul-Renard as Director For Against Management 14 Reelect Georges Robin as Director For Against Management 15 Reelect Jean-Michel Strasser as For Against Management Director 16 Reelect Jean-Hugues Vadot as Director For Against Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 19 Approve Employee Stock Purchase Plan For Against Management 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BOOKER GROUP PLC Ticker: BOK Security ID: G1344P100 Meeting Date: JUL 8, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 0.67 Pence For For Management Per Share 4 Elect Karen Jones as Director For For Management 5 Elect Bryan Drew as Director For For Management 6 Elect Bryn Satherley as Director For For Management 7 Elect Richard Farr as Director For For Management 8 Re-elect Charles Wilson as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,962,263 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 744,339 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Authorise 148 Million Ordinary Shares For For Management for Market Purchase 14 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- BOURBON Ticker: GBB Security ID: F11235136 Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of EUR 0.90 per Share 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 240,000 7 Reelect Lan Vo Thi Huyen as Director For Against Management 8 Reelect Jacques d'Armand de For For Management Chateauvieux as Director 9 Ratify Appointment of Agnes-Pannier For For Management Runacher as 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 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 14 Approve Employee Stock Purchase Plan For Against Management 15 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BOWLEVEN PLC Ticker: BLVN Security ID: G1488U105 Meeting Date: AUG 28, 2009 Meeting Type: Special Record Date: AUG 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Sale by EurOil For For Management Limited up to 50 Percent of its Interest in Etinde Permit to VEP; Authorise Company to Agree Any Amendment to the Terms and Do All Such Things as Necessary or Desirable in Connection with the Proposed Transaction - -------------------------------------------------------------------------------- BOWLEVEN PLC Ticker: BLVN Security ID: G1488U105 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: DEC 8, 2009 # 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 and Authorise the Board to Determine Their Remuneration 3 Elect Tim Sullivan as Director For For Management 4 Re-elect Ronnie Hanna as Director For For Management 5 Re-elect Peter Wilson as Director For For Management 6 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 6,432,400 and an Additional Amount Pursuant to a Rights Issue of up to GBP 12,864,800 After Deducting Any Securities Issued Under the General Authority 7 Subject to the passing of Resolution 6, For Against Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,894,599 - -------------------------------------------------------------------------------- BRADKEN LTD. Ticker: BKN Security ID: Q17369101 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: OCT 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Year Ended June 30, 2009 3 Elect Vincent O'Rourke as a Director For For Management 4 Elect Peter Richards as a Director For For Management 5 Approve the Grant of 110,381 Restricted For For Management Share Rights Under the Company's Employee Share Ownership Plan to Brian Hodges, Managing Director - -------------------------------------------------------------------------------- BREMBO SPA Ticker: BRE Security ID: T2204N108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 3 Consolidated Financial Statements and None Did Not Vote Management Statutory Reports 4 Integrate External Auditor Remuneration For Did Not Vote Management 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 6 Approve Compensation Plan For Did Not Vote Management - -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: JAN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.9 Pence For For Management Per Ordinary Share 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 Bob Ivell as Director For For Management 7 Re-elect Paul Moody as Director For For Management 8 Re-elect Michael Shallow as Director For For Management 9 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Remuneration Report For For Management 12 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and to Incur EU Political Expenditure up to GBP 50,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 14,450,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 14,450,000 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,167,000 15 Authorise 21,670,000 Ordinary Shares For For Management for Market Purchase 16 Authorise the Company to Hold General For For Management Meetings (Other than AGMs) on 14 Days' Notice - -------------------------------------------------------------------------------- BSS GROUP PLC, THE Ticker: BTSM Security ID: G15652129 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: JUL 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.54 Pence For For Management Per Ordinary Share 4 Re-elect Roddy Murray as Director For For Management 5 Re-elect Tony Osbaldiston as Director For For Management 6 Re-elect Peter Warry as Director For Against Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 825,144 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 308,743 11 Authorise 12,349,712 Ordinary Shares For For Management for Market Purchase 12 Permit the Holding of General Meetings For For Management Other Than Annual General Meeting on Not Less Than 14 Clear Days' Notice 13 Approve BSS Group plc 2009 Employee For For Management (Savings Related) Share Option Scheme; Approve BSS (Ireland) Limited Employee (Savings Related) Share Option Scheme 2009 - -------------------------------------------------------------------------------- BUCHER INDUSTRIES AG (FORMERLY BUCHER HOLDINGS AG) Ticker: BUCN Security ID: H10914176 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.00 per Share 4a Reelect Thomas Bechtler as Director For Against Management 4b Elect Rolf Broglie as Director For Against Management 4c Elect Anita Hauser as Director For Against Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- BULL Ticker: BULL Security ID: F5895B254 Meeting Date: JAN 18, 2010 Meeting Type: Annual/Special Record Date: JAN 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 42,000 Amesys For For Management SAS shares, 25,900 Amesys Conseil Montpellier SAS Shares, and 17,083 Elexo Shares, and its Valuation, Subject to Approval of Items 2 to 6 Below 2 Approve Issuance of 24 Million Shares For For Management in Connection with the Acquisition Above, Subject to Approval of Item 1 Above and Items 3, 4, 5, and 6 Below 3 Amend Article 6 of the Bylaws For For Management Accordingly, Subject to Approval of Items 1 and 2 Above and Items 4, 5, and 6 Below 4 Acknowledge Completion of the For For Management Acquisition Presented Under Items 1, 2, and 3 Above, Subject to Approval of Items 5 and 6 Below 5 Elect Crescendo Industries, Represented For For Management by Philippe Vannier, as Director, Subject to Approval of Items 1 to 4 Above and Item 6 Below 6 Elect Dominique Lesourd as Director, For For Management Subject to Approval of Items 1 to 5 Above 7 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BULL Ticker: BULL Security ID: F5895B254 Meeting Date: JUN 16, 2010 Meeting Type: Annual/Special Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Auditors' Special Report For For Management Mentioning Absence of Transactions 5 Elect Jean Brechon as Director For For Management 6 Reelect Michel Davancens as Director For For Management 7 Elect Marc Heriard Dubreuil as Director For For Management 8 Ratify Appointment of Philippe Vannier For For Management as Director 9 Elect Hugues de Saint Germain as For For Management Director 10 Elect Michel Paulin as Director For For Management 11 Elect Valerie Bernis as Director For For Management 12 Elect Philippe Vassor as Director For For Management 13 Elect France Telecom as Director For For Management 14 Approve Severance Payment Agreement for For For Management Didier Lamouche 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 230,000 17 Amend Article 15 of Bylaws Re: Length For For Management of Terms for Directors 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 19 Approve Employee Stock Purchase Plan For For Management 20 Amend Article 13 of Bylaws Re: Board of For For Management Directors Composition A Amend Article 13 of Bylaws Re: Board of Against Against Shareholder Directors Composition 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 8.65 Pence For For Management Per Ordinary Share 4 Re-elect Angela Ahrendts as Director For For Management 5 Re-elect Stephanie George as Director For For Management 6 Re-elect David Tyler as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 25,000, to Political Org. Other Than Political Parties up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 10 Authorise 43,300,000 Ordinary Shares For For Management for Market Purchase 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 72,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 144,000 After Deducting Any Securities Issued Under the General Authority 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 10,800 13 Authorise Directors to Call General For For Management Meetings (Other Than an Annual General Meeting) on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- BURE EQUITY AB Ticker: BURE Security ID: W72479103 Meeting Date: DEC 1, 2009 Meeting Type: Special Record Date: NOV 25, 2009 # 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 7a Approve Merger Plan For For Management 7b Approve Issuance of 49 Million Shares For For Management in Connection with the Merger to Shareholders of Skanditek 7c Amend Articles Re: Change Limits of For For Management Share Capital; Set Stockholm as Company's Domicile; Allow General Meetings to be Held in Gothenburg 7d Approve Distribution of SEK 9.50 as For For Management Dividends to Shareholders 7e Approve Remuneration of Directors; For Against Management Elect Directors 8 Amend Articles Regarding Time Limits For For Management and Method of Convening Extraordinary General Meetings; 9 Close Meeting None None Management - -------------------------------------------------------------------------------- BUSAN BANK Ticker: 5280 Security ID: Y0534Y103 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 160 per Share 2.1 Amend Articles of Incorporation For For Management regarding Model Guidelines for Outside Directors in Banking Sector 2.2 Amend Articles of Incorporation For For Management regarding Convertible Preferred Share and Redeemable Preferred Share 3 Elect One Inside Director and Three For Against Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Against Management - -------------------------------------------------------------------------------- BUSAN BANK Ticker: 5280 Security ID: Y0534Y103 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Vote Management Dividend of KRW 160 per Share 2.1 Amend Articles of Incorporation For Did Not Vote Management regarding Model Guidelines for Outside Directors in Banking Sector 2.2 Amend Articles of Incorporation For Did Not Vote Management regarding Convertible Preferred Share and Redeemable Preferred Share 3 Elect One Inside Director and Three For Did Not Vote Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For Did Not Vote Management - -------------------------------------------------------------------------------- CALTEX AUSTRALIA LTD. Ticker: CTX Security ID: Q19884107 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Presentation of Operational Excellence None None Management Moment to the Meeting by the Chairman 2 Presentation of the Managing and None None Management Director and CEO to the Shareholders 3 Discussion of Issues Raised by None None Management Shareholders Prior to the Meeting by the Chairman 4 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2009 5 Approve the Remuneration Report for the For For Management Year Ended Dec 31, 2009 6 Approve the Increase of A$400,000 in For For Management the Total Remuneration Pool Paid to Non-Executive Directors with Effect from May 1, 2010 7(a) Elect Brant Fish as Director For For Management 7(b) Elect John Thorn as Director For For Management 7(c) Elect Robert Otteson as Director For For Management - -------------------------------------------------------------------------------- CAMEO COMMUNICATIONS, INC. Ticker: 6142 Security ID: Y34175102 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Retained Earnings 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve to Amend Procedures for For For Management Long-Term and Short-Term Investment 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 9 Approve Amendments on the Procedures For For Management for Loans to Other Parties - -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUL 21, 2009 Meeting Type: Annual Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 1.09 Billion Equity Shares - -------------------------------------------------------------------------------- CANFOR CORP. Ticker: CFP Security ID: 137576104 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter J. G. Bentley as Director For For Management 1.2 Elect Glen D. Clark as Director For For Management 1.3 Elect Ronald L. Cliff as Director For For Management 1.4 Elect Michael J. Korenberg as Director For For Management 1.5 Elect James A. Pattison as Director For For Management 1.6 Elect Conrad A. Pinette as Director For For Management 1.7 Elect James F. Shepard as Director For For Management 1.8 Elect James McNeill (Mack) Singleton as For For Management Director 1.9 Elect Ross S. Smith as Director For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- CAPE LAMBERT RESOURCES LTD. Ticker: CFE Security ID: Q20509107 Meeting Date: JAN 25, 2010 Meeting Type: Special Record Date: JAN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition by the Company For For Management of 57 "A" Shares in Marampa Iron Ore Ltd (Marampa) of African Minerals Ltd (AML) in Consideration for the Issue of Fully Paid Ordinary Shares in the Company 2 Approve the Issue of 24.57 Million For For Management Shares in Consideration for the Acquisition of 43 "A" Shares in Marampla from AML 3 Approve the Sale by the Company of Cape For For Management Lambert Lady Annie Exploration Pty LTd, the Holder of the Lady Annie Project, to Q Copper Australia Limited - -------------------------------------------------------------------------------- CAPE PLC Ticker: CIU Security ID: G18396104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sean O'Connor as Director For For Management 3 Re-elect David Robins as Director For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 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 and Approve the Contract For For Management Granting the Company the Right to Buy Back the Deferred Shares 9 Authorise Market Purchase For For Management 10 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC Ticker: CAL Security ID: G18676109 Meeting Date: JUN 8, 2010 Meeting Type: Special Record Date: JUN 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2008 Long Term Incentive Plan For Against Management - -------------------------------------------------------------------------------- CAPITAL & REGIONAL PLC Ticker: CAL Security ID: G18676109 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: JUN 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Philip Newton as Director For For Management 3 Re-elect Kenneth Ford as Director For For Management 4 Re-elect Xavier Pullen as Director For For Management 5 Elect Louis Norval as Director For For Management 6 Elect Neno Haasbroek 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 Remuneration Report For For Management 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 - -------------------------------------------------------------------------------- CARDO AB Ticker: CARD Security ID: W1991F100 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Fredrik Lundberg as Chairman of For For Management Meeting 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7b Receive Consolidated Financial None None Management Statements and Statutory Reports 7c Receive Proposal for Allocation Income None None Management 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 9.00 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Board Members (9) For For Management and Deputy Board Members (0) 13 Approve Remuneration of Directors in For For Management the Amount of SEK 400,000 for Chairman and SEK 200,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Fredrik Lundberg (Chair), For Against Management Johnny Alvarsson, Peter Aru, Tuve Johannesson, Ulf Lundahl, Carina Heander, and Lennart Nilsson as Directors; Elect Katarina Martinson and Krister Mellve as New Directors 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 17 Close Meeting None None Management - -------------------------------------------------------------------------------- CARE UK PLC Ticker: CARUK Security ID: G03724146 Meeting Date: FEB 10, 2010 Meeting Type: Annual Record Date: FEB 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 3.4 Pence Per For For Management Ordinary Share 3 Elect Douglas Umbers as Director For For Management 4 Re-elect Michael Parish as Director For For Management 5 Re-elect Michael Averill as Director For For Management 6 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,060,634 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 309,095 10 Authorise 6,181,904 Ordinary Shares for For For Management Market Purchase 11 Approve That General Meetings of the For For Management Company, Other Than an Annual General Meeting, May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Richard Howson as Director For For Management 4 Re-elect Richard Adam as Director For For Management 5 Re-elect Thomas Kenny 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 Reappoint KPMG Audit plc as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Final Dividend For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise EU Political Donations and For For Management Expenditure 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 - -------------------------------------------------------------------------------- CASCADES INC. Ticker: CAS Security ID: 146900105 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Lemaire For For Management 1.2 Elect Director Laurent Lemaire For For Management 1.3 Elect Director Alain Lemaire For For Management 1.4 Elect Director Martin P. Pelletier For For Management 1.5 Elect Director Paul R. Bannerman For For Management 1.6 Elect Director Andre Desaulniers For For Management 1.7 Elect Director Louis Garneau For For Management 1.8 Elect Director Sylvie Lemaire For For Management 1.9 Elect Director Georges Kobrynsky For For Management 1.10 Elect Director Laurent Verrault For For Management 1.11 Elect Director Robert Chevrier For For Management 1.12 Elect Director David McAusland For For Management 1.13 Elect Director James B.C. Doak For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- CAWACHI LIMITED Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 - -------------------------------------------------------------------------------- CDC CORPORATION Ticker: CHINA Security ID: G2022L106 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Carrick John Clough as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Ratify Deloitte & Touche LLP as For For Management Auditors 4 Authorize Share Repurchase Program For Against Management 5 Approve Reverse Stock Split For Against Management 6 Approve Reverse Stock Split For Against Management 7 Approve Repricing of Options For Against Management 8 Approve Amendments to 2005 Stock For Against Management Incentive Plan - -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: AUG 4, 2009 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 Other Business For Against Management - -------------------------------------------------------------------------------- CENTRO RETAIL LIMITED Ticker: CER Security ID: Q2227Q107 Meeting Date: NOV 16, 2009 Meeting Type: Annual Record Date: NOV 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2a Elect Paul Cooper as a Director For For Management 2b Elect Peter Day as a Director For For Management 2c Elect Michael Humphris as a Director For For Management 2d Elect Fraser MacKenzie as a Director For For Management 2e Elect Bill Bowness as a Director For For Management 3 Approve Ernst & Young as the Auditor of For For Management the Company 4 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- CEWE COLOR HOLDING AG Ticker: CWC Security ID: D1499B107 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.05 per Share 3a Approve Discharge of Management Board For For Management Member Rolf Hollander for Fiscal 2009 3b Approve Discharge of Management Board For For Management Member Reiner Fageth for Fiscal 2009 3c Approve Discharge of Management Board For For Management Member Andreas Heydemann for Fiscal 2009 4a Approve Discharge of Supervisory Board For For Management Member Hans-Juergen Appelrath for Fiscal 2009 4b Approve Discharge of Supervisory Board For For Management Member Hartmut Fromm for Fiscal 2009 4c Approve Discharge of Supervisory Board For For Management Member Christian Jacobs for Fiscal 2009 4d Approve Discharge of Supervisory Board For For Management Member Otto Korte for Fiscal 2009 4e Approve Discharge of Supervisory Board For For Management Member Michael Paetsch for Fiscal 2009 4f Approve Discharge of Supervisory Board For For Management Member Hubert Rothaermel for Fiscal 2009 5 Ratify Commerzial Treuhand GmbH as For For Management Auditors for Fiscal 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Proxy Voting at For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- CGI GROUP INC Ticker: GIB.A Security ID: 39945C109 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: DEC 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Claude Boivin As A Director For For Management 1.2 Elect Bernard Bourigeaud As A Director For For Management 1.3 Elect Jean Brassard As A Director For For Management 1.4 Elect Robert Chevrier As A Director For For Management 1.5 Elect Dominic D Alessandro As A For For Management Director 1.6 Elect Thomas P. D Aquino As A Director For For Management 1.7 Elect Paule Dore As A Director For For Management 1.8 Elect Richard B. Evans As A Director For For Management 1.9 Elect Serge Godin As A Director For For Management 1.10 Elect Andre Imbeau As A Director For For Management 1.11 Elect David L. Johnston As A Director For For Management 1.12 Elect Gilles Labbe As A Director For For Management 1.13 Elect Eileen A. Mercier As A Director For For Management 1.14 Elect Michael E. Roach As A Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Approve The Amendment Proposed To Be For Against Management Made To The Company S Share Option Planfor Employees, Officers, Directors And Consultants Of Cgi Group Inc., Itssubsidiaries And Its Associates - -------------------------------------------------------------------------------- CHALLENGER FINANCIAL SERVICES GROUP LTD Ticker: CGF Security ID: Q22685103 Meeting Date: NOV 12, 2009 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Peter Polson as a Director For For Management 3 Elect Leon Zwier as a Director For For Management 4 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 5 Approve the On-Market Buy Back of Up to For For Management 56.90 Million Shares in the Company - -------------------------------------------------------------------------------- CHAMPION TECHNOLOGY HOLDINGS LTD. Ticker: 92 Security ID: G2033C194 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.0025 Per For For Management Share 3a Elect Paul Kan Man Lok as Director For For Management 3b Elect Lai Yat Kwong as Director For For Management 3c Elect Frank Bleackley as Independent For For Management Non-Executive Director 3d Elect Lee Chi Wah as Independent For For Management Non-Executive Director 3e Authorize Board to Fix the Directors' For For Management Remuneration 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 5d Amend Bylaws For For Management - -------------------------------------------------------------------------------- CHARLES VOEGELE HOLDING AG Ticker: VCH Security ID: H1383H117 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 3.1 Amend Articles Re: Conversion of Shares For Did Not Vote Management due to New Swiss Federal Act on Intermediated Securities 3.2 Approve Creation of CHF 2.8 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 4 Approve Discharge of Board and Senior For Did Not Vote Management Management 5 Elect Alain Caparros, Jan Berger, Peter For Did Not Vote Management Littmann, und Hans Ziegler as Directors 6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- CHEMOIL ENERGY LTD. Ticker: AV5 Security ID: Y1306Z104 Meeting Date: MAR 11, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sales, Purchase and Services For For Management Agreement between Glencore International AG, the Company and ST Shipping and Transport Pte Ltd, and Related Transactions 2 Approve Ratification of Transactions For For Management between Glencore Group and Chemoil Group from Completion of the Share Purchase Agreement between Singfuel Investment Pte Ltd and Chandran Family Trust to the Date of the EGM as Interested Person Transactions - -------------------------------------------------------------------------------- CHEMTRADE LOGISTICS INCOME FUND Ticker: CHE.U Security ID: 16387P103 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David Colcleugh as Trustee For For Management 1.2 Elect Lucio Di Clemente as Trustee For For Management 1.3 Elect David Gee as Trustee For For Management 1.4 Elect Lorie Waisberg as Trustee For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CHEN HSONG HOLDINGS LTD. Ticker: 57 Security ID: G20874106 Meeting Date: MAY 20, 2010 Meeting Type: Special Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Chen Hsong For For Management Marketing of Entire Minority Shareholding Interest in Keyset Development Ltd. to Chen Hsong Investments for a Total Consideration of HK$94.7 Million - -------------------------------------------------------------------------------- CHENNAI PETROLEUM CORP. (FRM.MADRAS REFINERIES LTD) Ticker: 500110 Security ID: Y53733112 Meeting Date: SEP 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint S. Behuria as Director For For Management 3 Reappoint L. Sabaretnam as Director For For Management 4 Reappoint N.C. Sridharan as Director For For Management 5 Appoint S. Gupta as Director For For Management - -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Loans to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Amend Rules and Procedures Regarding For For Management Supervisors' Terms of Reference - -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD Ticker: 606 Security ID: Y1375F104 Meeting Date: DEC 3, 2009 Meeting Type: Special Record Date: DEC 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Agreement For Against Management Among COFCO Agricultural Industries Management Services Co., Ltd., COFCO Finance Co., Ltd. and the Company; and the Relevant Caps 2 Approve Entrustment Loan Framework For Against Management Agreement Among COFCO Agricultural Industries Management Services Co., Ltd., COFCO Finance Co., Ltd. and the Company; and the Relevant Caps 3 Authorize the Board to Do All Such For Against Management Things and Take All Such Actions They May Consider Necessary or Desirable for the Purpose of Giving Effect to the Financial Services Agreement and the Entrustment Loan Framework Agreement - -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.059 Per For For Management Share 3 Amend Share Option Scheme For For Management 4a1 Reelect Yu Xubo as Executive and For For Management Managing Director 4a2 Reelect Chi Jingtao as Non-Executive For Against Management Director 4a3 Reelect Lam Wai Hon, Ambrose as For For Management Independent Non-Executive Director 4b Authorize the Board to Fix the Above For For Management Executive Director's and Non-Executive Directors' Remuneration 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Authorize Increase in Share For Against Management Capital from HK$400 Million to HK$1 Billion by the Creation of 6 Billion New Shares 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 - -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Final Special Dividend For For Management 3a1 Reelect Qin Dazhong as an Executive For For Management Director 3a2 Reelect Gao Yu as a Non-Executive For For Management Director 3b 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 8 Approve Payout of Interim Dividends For For Management from the Share Premium Account - -------------------------------------------------------------------------------- CHINA GAOXIAN FIBRE FABRIC HOLDINGS LTD Ticker: I4U Security ID: Y1491Z109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Directors' For For Management and Auditors' Reports 2 Reelect Cao Xiang Bin as Director For For Management 3 Reelect Tham Wan Loong Jerome as For For Management Director 4 Reelect Lau Chung Kong as Director For For Management 5 Reelect Chan Kam Loon as Director For For Management 6 Approve Additional Directors' Fees of For For Management SGD 4,800 for the Year Ended Dec. 31, 2009 7 Approve Directors' Fees of SGD 200,000 For For Management for the Year Ending Dec. 31, 2010 8 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Transact Other Business (Non-Voting) None Against Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share - -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO LTD Ticker: 2319 Security ID: G21096105 Meeting Date: AUG 27, 2009 Meeting Type: Special Record Date: AUG 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Board Composition For For Management 2a Elect Ning Gaoning as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 2b Elect Yu Xubo as Non-Executive Director For For Management and Authorize Board to Fix His Remuneration 2c Elect Ma Jianping as Non-Executive For Against Management Director and Authorize Board to Fix His Remuneration 2d Elect Fang Fenglei as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration - -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO LTD Ticker: 1893 Security ID: Y15048104 Meeting Date: AUG 25, 2009 Meeting Type: Special Record Date: JUL 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve General Mandate to the Board to For Did Not Vote Management Issue Interim Notes of the Company in the People's Republic of China Up to an Aggregate Principal Amount of RMB 4.2 Billion 2 Authorize the Board to Authorize Tan For Did Not Vote Management Zhongming and Zhou Yuxian to Exercise the General Mandate Pursuant to the Issue of the Interim Notes - -------------------------------------------------------------------------------- CHINA PHARMACEUTICAL GROUP LTD Ticker: 1093 Security ID: Y15018131 Meeting Date: JUL 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Swap Agreement Between For For Management the Company and China Charmaine Pharmaceutical Co. Ltd. - -------------------------------------------------------------------------------- CHINA RESOURCES GAS GROUP LTD Ticker: 1193 Security ID: G2113B108 Meeting Date: OCT 19, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of Top Steed Ltd. from Powerfaith Enterprises Ltd. at a Consideration of HK$1.6 Billion - -------------------------------------------------------------------------------- CHINA SCI-TECH HOLDINGS LTD Ticker: 985 Security ID: G23926200 Meeting Date: SEP 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Chiu Tao as Executive Director For For Management 2b Reelect Yeung Kwok Yu as Executive For Against Management Director 2c Reelect Chiu Kong as Executive Director For Against Management 2d Reelect Hui Richard Rui as Executive For For Management Director 2e Reelect Chung Nai Ting as Executive For Against Management Director 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as 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 - -------------------------------------------------------------------------------- CHINA SCI-TECH HOLDINGS LTD. Ticker: 985 Security ID: G23926200 Meeting Date: MAY 28, 2010 Meeting Type: Special Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by CST Minerals Pty For For Management Ltd. of the Entire Issued Share Capital of Cape Lambert Lady Annie Exploration Pty Ltd. 2 Approve Specific Mandate to Issue Not For For Management More than 7.80 Billion New Shares 3 Approve Specific Mandate to Issue Not For For Management More than 1.83 Billion New Shares Which are to be Issued to the Directors 4 Approve Subscription Agreement with For For Management Chiu Tao in Relation to the Subscription of 780 Million New Shares of the Company 5 Approve Share Option Agreement with the For For Management Company's Directors in Relation to the Subscription of New Shares of the Company - -------------------------------------------------------------------------------- CHINA SCI-TECH HOLDINGS LTD. Ticker: 985 Security ID: G23926200 Meeting Date: JUN 1, 2010 Meeting Type: Special Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Equity Interest in Chariot Resources Limited by China Sci-Tech Minerals Limited 2 Approve Specific Mandate to Issue Up to For For Management 31.2 Billion New Shares of the Company Pursuant to the Chariot Placing Agreement 3 Approve Chariot Subscription Agreement For For Management with Chiu Tao, in Relation to the Subscription of 3.12 Billion New Shares of the Company 4 Change Company Name to CST Mining Group For For Management Limited and Adopt a Secondary Chinese Name - -------------------------------------------------------------------------------- CHINA SOUTHERN AIRLINES CO. LTD Ticker: 1055 Security ID: Y1503W102 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the 50 Percent For For Management Shareholding in the Registered Capital of MTU Maintenance Zhuhai Co. Ltd. to China Southern Air Holding Ltd. 2 Approve Connected Transactions with For For Management Related Parties and Related Annual Caps - -------------------------------------------------------------------------------- CHINA STEEL STRUCTURE CO., LTD. Ticker: 2013 Security ID: Y15046108 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Issuance of Shares for a For For Management Private Placement 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD Ticker: 966 Security ID: Y1456Z128 Meeting Date: JUL 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Among the Company, China Insurance H.K. (Hldgs.) Co., Ltd. and Manhold Ltd.; and the Issuance of SPA Shares 2 Approve Privatization of Ming An For For Management (Holdings) Co. Ltd. By Way of the Scheme of Arrangement 3 Change Company Name to China Taiping For For Management Insurance Holdings Company Limited - -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD Ticker: 966 Security ID: Y1456Z151 Meeting Date: DEC 23, 2009 Meeting Type: Special Record Date: DEC 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Property Acquisition Framework For For Management Agreement 2 Approve TPR Acquisition Agreement For For Management 3 Reelect Lee Kong Wai Conway as For For Management Independent Non-Executive Director - -------------------------------------------------------------------------------- CHINA YUCHAI INTERNATIONAL LTD Ticker: CYD Security ID: G21082105 Meeting Date: SEP 4, 2009 Meeting Type: Special Record Date: JUL 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bye-Laws to Remove the Special Against For Shareholder Share Provisions and all Related Provisions 2 Immediate Removal of Teo Tong Kooi as Against Against Shareholder an Officer of the Company 3 Appoint a CEO who is Qualified and Against Against Shareholder Competent to Serve in that Capacity at a Company Listed in the United States 4 Amend Bye-Laws to Permit the Against For Shareholder Appointment of Two Independent Directors by Disinterested Shareholders 5 Immediate Removal of Teo Tong Kooi as Against For Shareholder Director of the Company 6 Immediate Removal of Tan Aik-Leang as Against For Shareholder Director of the Company - -------------------------------------------------------------------------------- CHINA YUCHAI INTERNATIONAL LTD Ticker: CYD Security ID: G21082105 Meeting Date: NOV 9, 2009 Meeting Type: Special Record Date: SEP 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports (Voting) 2 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- CHINA ZAINO INTERNATIONAL LTD. Ticker: FP1 Security ID: G215A2101 Meeting Date: APR 28, 2010 Meeting Type: Special Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Change Company Name to Dapai For For Management International Holdings Co. Ltd. - -------------------------------------------------------------------------------- CHINA ZAINO INTERNATIONAL LTD. Ticker: FP1 Security ID: G215A2101 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3a Elect Chen Yong as Director For For Management 3b Elect Sam Kok Yin as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Foo Kon Tan Grant Thornton LLP For For Management 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 Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- CHIP ENG SENG CORPORATION LTD Ticker: C29 Security ID: Y1565N107 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For Did Not Vote Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For Did Not Vote Management 0.03 Per Share 3 Reelect Lim Tiang Chuan as Director For Did Not Vote Management 4 Reelect Ang Mong Seng as Director For Did Not Vote Management 5 Reelect Dawn Lim Sock Kiang as Director For Did Not Vote Management 6 Reelect Lim Tiam Seng as Director For Did Not Vote Management 7 Approve Directors' Fees of SGD 185,000 For Did Not Vote Management for the Year Ended Dec. 31, 2009 (2008: SGD 185,000) 8 Approve Directors' Fees of S$185,000 For Did Not Vote Management for the Year Ending Dec. 31, 2010, to be Paid Quarterly in Arrears 9 Reappoint Ernst and Young LLP as For Did Not Vote Management Auditors and Authorize Board to Fix Their Remuneration 10 Other Business (Voting) For Did Not Vote Management 11 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares without For Did Not Vote Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 13 Approve Issuance of Shares and Grant For Did Not Vote Management Options Pursuant to the Chip Eng Seng Employees' Share Option Scheme 2001 14 Approve Issuance of Shares and Grant of For Did Not Vote Management Awards Pursuant to the Chip Eng Seng Performance Share Plan 15 Authorize Share Repurchase Program For Did Not Vote Management - -------------------------------------------------------------------------------- CHLORIDE GROUP PLC Ticker: CHLD Security ID: G21112100 Meeting Date: JUL 21, 2009 Meeting Type: Annual Record Date: JUL 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 2.85 Pence For For Management Per Ordinary Share 3 Re-elect Tim Cobbold as Director For For Management 4 Re-elect Neil Warner as Director For For Management 5 Elect John Hughes as Director For For Management 6 Reappoint Deloitte LLP as Auditors of For For Management the Company 7 Authorise Board to Determine For For Management Remuneration of Auditors 8 Approve Remuneration Report For For Management 9 Amend Art. of Assoc. by Deleting All of For For Management the Provisions of the Company's Memorandum of Assoc. which, by Virtue of Section 28 of the Company's Act 2006, Would Otherwise be Treated as Provisions of the Company's Art. of Assoc.; Adopt New Articles of Assoc. 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,000,000 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,219,000 12 Authorise 25,750,000 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CHONG HING BANK LTD (FRMLY LIU CHONG HING BANK LTD. Ticker: 1111 Security ID: Y1582S105 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.20 Per For For Management Share 3a Reelect Liu Lit Mo as Director For For Management 3b Reelect Liu Lit Chi as Director For For Management 3c Reelect Don Tit Shing Liu as Director For Against Management 3d Reelect Robin Yau Hing Chan as Director For For Management 3e Reelect Andrew Liu as Director For Against Management 3f Reelect Wanchai Chiranakhorn as For For Management Director 3g Approve Remuneration of Directors at For For Management HK$150,000 for the Chairman, HK$150,000 for Each Independent Non-Executive Directors, HK$150,000 for Each Non-Executive Directors with Committee Responsibilities and HK$100,000 for Each of the Other Directors 4 Approve 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 - -------------------------------------------------------------------------------- CHONGKUNDANG CO. Ticker: 1630 Security ID: Y1582M108 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Vote Management Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For Did Not Vote Management 3 Reelect Lee Jong-Yoon as Outside For Did Not Vote Management Director 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor - -------------------------------------------------------------------------------- CHORI CO. LTD. Ticker: 8014 Security ID: J06426100 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shuuji Yamazaki For Against Management 1.2 Elect Director Junichirou Kunihara For For Management 1.3 Elect Director Shinichi Takenaka For For Management 1.4 Elect Director Noboru Kojima For For Management 1.5 Elect Director Nagao Iseda For For Management 1.6 Elect Director Kunihisa Inoue For For Management 1.7 Elect Director Masayuki Hatsuya For For Management 2 Appoint Statutory Auditor Toshiaki For For Management Yasunaga 3 Appoint Alternate Statutory Auditor For Against Management Yuji Fukuda 4 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor - -------------------------------------------------------------------------------- CHUBU STEEL PLATE CO. LTD. Ticker: 5461 Security ID: J06720106 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Toru Takeda For For Management 2.2 Elect Director Kumio Shigematsu For For Management 2.3 Elect Director Hiromi Fujikawa For For Management 3.1 Appoint Statutory Auditor Toshio Tanaka For For Management 3.2 Appoint Statutory Auditor Zenji Kajita For For Management 3.3 Appoint Statutory Auditor Kikuo For Against Management Kawawaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- CHUETSU PULP & PAPER CO. LTD. Ticker: 3877 Security ID: J1363T105 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Masafumi Harada For For Management 2.2 Elect Director Kazuo Murashima For For Management 2.3 Elect Director Yoshiaki Sakurai For For Management 2.4 Elect Director Akiyoshi Kato For For Management 2.5 Elect Director Satoshi Takada For For Management 2.6 Elect Director Tomonori Sugata For For Management 2.7 Elect Director Fumio Ubashima For For Management - -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Appoint Alternate Statutory Auditor For For Management Hiroshi Okada - -------------------------------------------------------------------------------- CITIC 1616 HOLDINGS LTD Ticker: 1883 Security ID: Y1640H109 Meeting Date: DEC 16, 2009 Meeting Type: Special Record Date: DEC 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management - -------------------------------------------------------------------------------- CITIC 1616 HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect David Chan Tin Wai as Director For For Management 3b Reelect Liu Li Qing as Director For For Management 3c Relect Gordon Kwong Che Keung as For For Management Director 3d Reelect Fei Yiping 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 - -------------------------------------------------------------------------------- CITIC 1616 HOLDINGS LTD. Ticker: 1883 Security ID: Y1640H109 Meeting Date: MAY 5, 2010 Meeting Type: Special Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of a 20 Percent For For Management Interest in Companhia de Telecomunicacoes de Macau, S.A.R.L. - -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports, Including Remuneration Report 2 Approve Discharge of Board and Senior For Against Management Management 3 Approve Setting Off of Net Loss against For For Management Free Reserves 4.1 Amend Articles Re: Share Certificates For For Management and Conversion of Shares due to Swiss Book Effect Law 4.2 Amend Articles Re: Electronic Voting at For For Management General Meeting 5 Elect Peter Chen as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- CLARKSON PLC Ticker: CKN Security ID: G21840106 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jeff Woyda as Director For For Management 5 Re-elect Ed Warner as Director For For Management 6 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 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 Adopt New Articles of Association For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Approve Sharesave Plan For For Management - -------------------------------------------------------------------------------- CLOSE BROTHERS GROUP PLC Ticker: CBG Security ID: G22120102 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 25.5 Pence For For Management Per Ordinary Share 4 Elect Ray Greenshields as Director For For Management 5 Elect Preben Prebensen as Director For For Management 6 Re-elect Stephen Hodges as Director For For Management 7 Re-elect Strone Macpherson as Director For For Management 8 Reappoint Deloitte LLP as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve the Close Brothers Omnibus For For Management Share Incentive Plan 11 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 12,032,108 and an Additional Amount Pursuant to a Rights Issue of up to GBP 24,064,216 After Deducting Any Securities Issued Under the General Authority 12 Adopt New Articles of Association For For Management 13 Approve that a General Meeting Other For For Management Than an Annual General Meeting May be Called on Not Less than 14 Clear Days' Notice 14 That, if Resolution 11 is Passed, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,804,816 15 Authorise 14,438,530 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- CLUB MEDITERRANEE Ticker: CU Security ID: F18690101 Meeting Date: FEB 25, 2010 Meeting Type: Annual/Special Record Date: FEB 22, 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 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 305,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Ratify Appointment of Anass Houir Alami For Against Management as Director 8 Ratify Appointment of Jacques Lenormand For Against Management as Director 9 Elect Fipar International as Director For Against Management 10 Elect Societe Credit Agricole Capital For Against Management Investment and Finance as Director 11 Elect Alain Dinin as Director For Against Management 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 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 Shares up to 20 For Against Management Percent of Issued Capital Per Year Reserved for a Private Placement without Possibility of Offering them to the Public 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capital Increase of Up to EUR For Against Management 40 Million for Future Exchange Offers 18 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 19 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Approve Merger by Absorption of one For For Management Subsidiary 23 Amend Article 7 of Bylaws Re: For For Management Shareholding Disclosure Threshold 24 Remove Article 14.4 of Bylaws Re: For For Management Shareholding Requirements for Directors 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- CODERE S.A Ticker: CDR Security ID: E3613T104 Meeting Date: JUN 10, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements, Statutory Reports and Allocation of Income for Fiscal Year Ended December 31, 2009 2 Approve Discharge of Directors for For For Management Fiscal Year 2009 3 Modify Article 24, Paragraph 5 of For For Management Company Bylaws Re: Remuneration of Board of Directors 4 Authorize Repurchase of Shares For For Management 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions 6 Approve Director Remuneration Policy For For Management Report 7 Receive Changes to Board of Directors' None None Management Guidelines 8 Receive Explanatory Report on None None Management Management Report in Accordance with Article 116 Bis of the Spanish Stock Market Law - -------------------------------------------------------------------------------- COLTENE HOLDING AG (FORMERLY MEDISIZE HOLDING AG) Ticker: CLTN Security ID: H1554J116 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- COLTENE HOLDING AG (FORMERLY MEDISIZE HOLDING AG) Ticker: CLTN Security ID: H1554J116 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 3.10 per Share 3 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Niklaus Huber as Director For Against Management 5.1.2 Reelect Robert Heberlein as Director For Against Management 5.1.3 Reelect Erwin Locher as Director For For Management 5.1.4 Reelect Matthew Robin as Director For For Management 5.1.5 Reelect Jerry Sullivan as Director For Against Management 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- COMPAGNIE D ENTREPRISES CFE Ticker: CFEB Security ID: B27818135 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports (Non-Voting) 2 Accept Financial Statements For Did Not Vote Management 3 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 4 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.20 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7a Reelect Bernard Huvelin as Director For Did Not Vote Management 7b Reelect NV C.G.O. as Director For Did Not Vote Management 7c Elect Jean Rossi as Director For Did Not Vote Management 7d Elect NV Consuco as Independent For Did Not Vote Management Director 7e Ratify Deloitte Bedrijfsrevisoren as For Did Not Vote Management Auditors 8 Approve Remuneration of Directors For Did Not Vote Management - -------------------------------------------------------------------------------- COMPAGNIE D ENTREPRISES CFE Ticker: CFEB Security ID: B27818135 Meeting Date: MAY 6, 2010 Meeting Type: Special Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital - -------------------------------------------------------------------------------- COMPAGNIE INDUSTRIALI RIUNITE SPA (CIR SPA) Ticker: CIR Security ID: T28980125 Meeting Date: APR 29, 2010 Meeting Type: Annual/Special Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 3 Approve Stock Option Plan For Did Not Vote Management 1 Amend Outstanding Issuance For Did Not Vote Management Authorization of Convertible Bonds or Bonds with Warrants Attached; Amend Art. 4 of the Company Bylaws Accordingly - -------------------------------------------------------------------------------- COMPAGNIE PLASTIC OMNIUM Ticker: POM Security ID: F73325106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Auditors' Special Report For Against Management Regarding 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 Renew Appoint of Cabinet Mazars as For For Management Auditor 8 Appoint Gilles Rainaut as Alternate For For Management Auditor 9 Appoint Ernst and Young et Autres as For For Management Auditor 10 Appoint Societe Auditex as Alternate For For Management Auditor 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 240,000 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- COMPTON PETROLEUM CORPORATION Ticker: CMT Security ID: 204940100 Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Mel F. Belich as Director For For Management 2.2 Elect Tim S. Granger as Director For For Management 2.3 Elect J. Stephens Allan as Director For For Management 2.4 Elect David M. Fitzpatrick as Director For For Management 2.5 Elect R. Bradley Hurtubise as Director For For Management 2.6 Elect Irvine J. Koop as Director For For Management 2.7 Elect Warren M. Shimmerlik as Director For For Management 2.8 Elect Jeffrey T. Smith as Director For For Management 3 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Unallocated Options Under the For Against Management Stock Option Plan - -------------------------------------------------------------------------------- COMPUGROUP HOLDING AG Ticker: COP Security ID: D15813211 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 7 Change Company Name to CompuGroup For For Management Medical AG 8 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9a Elect Klaus Esser to the Supervisory For Against Management Board 9b Elect Rolf Hinz to the Supervisory For Against Management Board 9c Elect Daniel Gotthardt to the For Against Management Supervisory Board 10 Approve Affiliation Agreement with For For Management Subsidiary ALBIS Product Verwaltungs-GmbH 11 Approve Affiliation Agreement with For For Management Subsidiary CompuMED Praxiscomputer Verwaltungs-GmbH - -------------------------------------------------------------------------------- COMPUTACENTER PLC Ticker: CCC Security ID: G23356127 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Philip Hulme as Director For For Management 3b Re-elect Ian Lewis as Director For For Management 3c Re-elect Mike Norris as Director For For Management 3d Re-elect Peter Ogden as Director For For Management 4 Reappoint Ernst & Young LLP as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 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 10 Approve Cancellation of Redeemable B For For Management Shares 11 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- COMPUTERSHARE LIMITED Ticker: CPU Security ID: Q2721E105 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: NOV 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Elect Penelope Jane Maclagan as a For Against Management Director 4 Elect Markus Kerber as a Director For For Management 5 Approve the Computershare Ltd - Second For For Management Deferred Long-Term Incentive Plan (DLI Plan) and the Subsequent Grant of 450,000 Performance Rights to Stuart Crosby, Managing Director, Under the DLI Plan 6 Approve the Grant of Termination For Against Management Benefits Under the DLI Plan - -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. Ticker: CAF Security ID: E31774115 Meeting Date: JUN 5, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Discharge Directors for Fiscal Year 2009 2 Approve Allocation of Income and For For Management Dividends of EUR 10.5 Per Share 3 Authorize Repurchase of Shares; Void For Against Management Authorization Granted at the AGM Held on June 6, 2009 4 Re-Election of Directors For Against Management 5 Re-Elect Auditors For Against Management 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- COPEINCA ASA Ticker: COP Security ID: R15888119 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Approve Notice of Meeting and Agenda For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of USD 0.85 per Share 5 Approve Remuneration of Auditors in the For For Management Amount of USD 580,000 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of NOK 2.7 Million 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Elect Directors (No Election This Year) None None Management 9 Reelect Luis Arizmendi (Chair), Samuel For Against Management Dyer Ampudia, and Helge Midttun as Members of Nominating Committee Until 2012; Approve Remuneration of Members of Nominating Committee in the Amount of NOK 15,000 Each, plus NOK 5,000 Each for Each Meeting Attended 10 Amend Articles Re: Approve Electronic For For Management Distribution of Documents Pertaining to General Meetings 11 Approve Creation of NOK 59 Million Pool For Against Management of Capital without Preemptive Rights 12 Authorize Repurchase of up to 20 For Against Management Percent of Issued Shares and Reissuance of Purchased Shares - -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: MAY 31, 2009 # 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 Reflect For For Management Digitalization of Share Certificates - Clarify Terms of Alternate Statutory Auditors 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management 5.1 Appoint Alternate Statutory Auditor For For Management 5.2 Appoint Alternate Statutory Auditor For Against Management - -------------------------------------------------------------------------------- CRANE GROUP LTD. Ticker: CRG Security ID: Q29674100 Meeting Date: OCT 30, 2009 Meeting Type: Annual Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 3 Elect Robert Fraser as a Director For For Management 4 Renew the Proportional Takeover For For Management Approval Provisions - -------------------------------------------------------------------------------- CRANSWICK PLC Ticker: CWK Security ID: G2504J108 Meeting Date: JUL 27, 2009 Meeting Type: Annual Record Date: JUL 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 14.7 Pence For For Management Per Ordinary Share 3 Re-elect Adam Couch as Director For For Management 4 Re-elect John Worby as Director For For Management 5 Elect Mark Bottomley as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 7 Authorise Board to Determine For For Management Remuneration of Auditors 8 Approve Remuneration Report For For Management 9 Approve Increase in Authorised Ordinary For For Management Share Capital from GBP 6,360,000 to GBP 10,000,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,548,826 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 232,347 12 In Addition to the Authority and Power For For Management Conferred on the Directors by Resolutions 10 and 11, Authorise Issue of Equity or Equity-Linked Securities with and without Pre-emptive Rights up to GBP 1,548,826 in Connection with a Rights Issue 13 Authorise up to Ten Percent of the For For Management Issued Ordinary Share Capital for Market Purchase 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- CRESCENDO INVESTMENT CORP. Ticker: 8966 Security ID: J09619107 Meeting Date: DEC 11, 2009 Meeting Type: Special Record Date: OCT 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Executive Director For For Management 2 Elect Alternate Executive Director For For Management - -------------------------------------------------------------------------------- CSE GLOBAL LTD (FRMLY CSE SYSTEMS & ENGINEERING LTD) Ticker: 544 Security ID: Y8346J107 Meeting Date: APR 19, 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 0.035 Per Share for the Year Ended Dec. 31, 2009 (2008: SGD 0.03 Per Share) 3 Reelect Lim Ming Seong as Director For For Management 4 Reappoint Ernst & Young LLP Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Directors' Fees of SGD 223,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 229,000) 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- CSG LTD. Ticker: CSV Security ID: Q30209102 Meeting Date: JAN 20, 2010 Meeting Type: Special Record Date: JAN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 26.36 For For Management Million Shares at an Issue Price of A$1.60 Each to Investors Made on or around Dec. 17, 2009 2 Approve the Issuance of 14.27 Million For For Management Shares at an Issue Price of A$1.60 Each to Investors 3 Approve the Issuance of Up to 7.5 For For Management Million Shares at an Issue Price of A$1.60 Each to Lynden Investments (NT) Pty Ltd - -------------------------------------------------------------------------------- CSM NV Ticker: CSM Security ID: N2366U201 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board (Non-Voting) 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Approve Financial Statements and For For Management Statutory Reports 3c Approve Dividends of EUR 0.88 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Discussion on Company's Corporate None None Management Governance Structure 7 Reelect N.J.M. Kramer to Executive For For Management Board 8 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 9 Elect R.H.P. Markham to Supervisory For For Management Board 10 Approve Remuneration of Supervisory For For Management Board 11a Grant Board Authority to Issue Ordinary For For Management Shares 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 11c Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify Deloitte Accountants as Auditors For For Management 14 Allow Questions None None Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- CSR PLC Ticker: CSR Security ID: G1790J103 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ron Mackintosh as Director For For Management 4 Re-elect Sergio Giacoletto-Roggio as For For Management Director 5 Elect Kanwar Chadha as Director For For Management 6 Elect Diosdado Banatao as Director For Abstain Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Determine For For Management Remuneration of 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 - -------------------------------------------------------------------------------- D'IETEREN Ticker: DIE Security ID: B49343138 Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports (Non-Voting) 2 Approve Financial Statements and For Did Not Vote Management Allocation of Income 3.1 Approve Discharge of Directors For Did Not Vote Management 3.2 Approve Discharge of Auditors For Did Not Vote Management 4.1 Approve Increase in Size of Board from For Did Not Vote Management 12 to 13 Directors 4.2 Elect Alex Miller as New Independent For Did Not Vote Management Director 4.3 Indicate Gilbert van Marcke de Lummen For Did Not Vote Management as Independent Board Member 4.4 Reelect Baron D'Ietern as Director For Did Not Vote Management 4.5 Reelect Societe de Participation et de For Did Not Vote Management Gestion, Represented by Michel Alle, as Director 4.6 Reelect Nayarit Participations, For Did Not Vote Management Represented by Etienne Heilporn, as Director 4.7 Reelect Pascal Minne as Director For Did Not Vote Management 4.8 Reelect Christian Varin as Director For Did Not Vote Management 5.1 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Bonds Issued on Dec. 23, 2009 5.2 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Repayment of Credits 1 Discuss Merger Proposal None Did Not Vote Management 2 Approve Merger Proposal For Did Not Vote Management 3 Approve Merger by Absorption of S.A. For Did Not Vote Management IMMONIN 4 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker: DCARG Security ID: W20708116 Meeting Date: JUL 3, 2009 Meeting Type: Special Record Date: JUN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Lars-Henrik Andersson as Chairman For Did Not Vote Management of 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 Amend Articles Re: Amend Corporate For Did Not Vote Management Purpose; Set Lower (SEK 500,000) and Upper (SEK 2 Million) Limits to Share Capital; Eliminate Existing Class of Preferred Stock; Authorize New Classes of Preferred Stock; Specify Limits for Issued Shares 8 Approve SEK 156.5 Million Reduction in For Did Not Vote Management Share Capital to Cover Losses; Approve SEK 530.8 Million Reduction in Share Premium Account to Cover Losses 9 Approve Issuance of up to 7.9 Million For Did Not Vote Management Series P1 Preferred Shares for a Private Placement to Alecta 10 Approve Creation of Pool of Capital For Did Not Vote Management with or without Preemptive Rights, with Dilution Limited to 25 Percent if Issued without Preemptive Rights 11 Authorize Reissuance of up to 935,000 For Did Not Vote Management Repurchased Shares 12 Receive Board Report Regarding Dispute None Did Not Vote Management with Swedish National Debt Office; If Applicable, Resolve Upon Possible Settlement 13 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker: DCARG Security ID: W20708116 Meeting Date: AUG 19, 2009 Meeting Type: Special Record Date: AUG 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote 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 Balance Sheet for Liquidation For Did Not Vote Management Purposes; Approve Continuation of Company's Operations and Reject Option to Liquidate Company 8 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker: DCARG Security ID: W20708116 Meeting Date: DEC 8, 2009 Meeting Type: Special Record Date: DEC 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Lars-Henrik Andersson as Chairman For Did Not Vote Management of 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 Approve Issuance of up to 16.0 Million For Did Not Vote Management Series P1 Preferred Shares for a Private Placement to a Specified Group of Investors 8 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- DAEGU BANK Ticker: 5270 Security ID: Y1859G115 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Vote Management Dividend of KRW 160 per Share 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Jang Ik-Hyun as Outside Director For Did Not Vote Management 4 Elect Jang Ik-Hyun as Member of Audit For Did Not Vote Management Committee - -------------------------------------------------------------------------------- DAESANG CORPORATION Ticker: 1680 Security ID: Y7675E101 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Did Not Vote Management 2 Elect Two Outside Directors (Bundled) For Did Not Vote Management 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor - -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD Ticker: 2356 Security ID: Y1923F101 Meeting Date: SEP 16, 2009 Meeting Type: Special Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Dah Sing For For Management Financial Holdings Ltd. of 125.0 Million New Shares in the Company at a Subscription Price of HK$8.0 Per Subscription Share - -------------------------------------------------------------------------------- DAH SING BANKING GROUP LTD. Ticker: 2356 Security ID: Y1923F101 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect David Richard Hinde as Director For For Management 2b Reelect Robert Tsai-To Sze as Director For For Management 2c Reelect Lung-Man Chiu (John Chiu) as For For Management Director 2d Reelect Gary Pak-Ling Wang as Director For For Management 2e Reelect Kazutake Kobayashi as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights - -------------------------------------------------------------------------------- DAIDO STEEL CO. LTD. Ticker: 5471 Security ID: J08778110 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Masatoshi Ozawa For For Management 2.2 Elect Director Tadashi Shimao For For Management 2.3 Elect Director Kengo Fukaya For For Management 2.4 Elect Director Shuichi Nakatsubo For For Management 2.5 Elect Director Michio Okabe For For Management 2.6 Elect Director Akira Miyajima For For Management 2.7 Elect Director Yasuhiro Itazuri For For Management 2.8 Elect Director Hitoshi Horie For For Management 2.9 Elect Director Norio Katsuyama For For Management 2.10 Elect Director Yasuma Yasuda For For Management 2.11 Elect Director Motoshi Shinkai For For Management 2.12 Elect Director Takeshi Ishiguro For For Management 2.13 Elect Director Hajime Takahashi For For Management 2.14 Elect Director Toshiharu Noda For For Management 2.15 Elect Director Tsukasa Nishimura For For Management 3 Appoint Alternate Statutory Auditor For For Management Yutaka Hattori - -------------------------------------------------------------------------------- DAIEI INC. Ticker: 8263 Security ID: J08946196 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 2.1 Appoint Statutory Auditor For Against Management 2.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- DAIHATSU DIESEL MFG Ticker: 6023 Security ID: J09030107 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Indemnify Statutory For For Management Auditors 3.1 Elect Director Tokunori Ishibashi For For Management 3.2 Elect Director Yoshiro Furukawa For For Management 3.3 Elect Director Kyosuke Tokumi For For Management 3.4 Elect Director Hiroaki Iwabe For For Management 3.5 Elect Director Yukio Okano For For Management 3.6 Elect Director Hiroshi Miyata For For Management 3.7 Elect Director Ken Nakamura For For Management 3.8 Elect Director Takeshi Harada For For Management 3.9 Elect Director Tsunaharu Sasaki For For Management 3.10 Elect Director Takashi Okauchi For For Management 3.11 Elect Director Ryotaro Nakajima For For Management 3.12 Elect Director Tsugio Ikada For For Management 3.13 Elect Director Osamu Goda For For Management 4.1 Appoint Statutory Auditor Hideki Yamada For For Management 4.2 Appoint Statutory Auditor Kunihiko For Against Management Morita 4.3 Appoint Statutory Auditor Mitsushi For For Management Sugimoto 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- DAIICHI JITSUGYO CO. LTD. Ticker: 8059 Security ID: J09492109 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Tsuyoshi For For Management Terui 3 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 27, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Yasuhito Watanabe For For Management 3 Appoint Statutory Auditor Fumito For Against Management Ishizaka 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor - -------------------------------------------------------------------------------- DAIMEI TELECOM ENGINEERING CORP. Ticker: 1943 Security ID: J10290120 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Formation of Joint Holding For For Management Company with Commuture Corp. and Todentsu Corp. 3.1 Elect Director Gorou Yagihashi For For Management 3.2 Elect Director Hiroshi Yagi For For Management 3.3 Elect Director Rikio Tajika For For Management 3.4 Elect Director Haruo Hasebe For For Management 3.5 Elect Director Kenji Wakou For For Management 3.6 Elect Director Junichi Nomura For For Management 3.7 Elect Director Hideki Katou For For Management 3.8 Elect Director Nobuyoshi Tanaka For For Management 3.9 Elect Director Katsuhiko Murota For For Management 4 Appoint Alternate Statutory Auditor For Against Management Yasuhiro Ishihara - -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: G2624G109 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: JUL 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 13 Pence Per For For Management Ordinary Share 4 Re-elect Simon Oliver as Director For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Howard Mann as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,105,294 9 Authorise 13,326,354 Ordinary Shares For For Management for Market Purchase 10 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,665,794 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO) Ticker: 6459 Security ID: J11550100 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 2 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- DANA PETROLEUM PLC Ticker: DNX Security ID: G26503113 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Colin Goodall as Director For For Management 3 Re-elect David Rawlinson as Director For For Management 4 Approve Remuneration Report For For Management 5 Reappoint Ernst & Young LLP as Auditors For For Management 6 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Adopt New Articles of Association For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- DANIELI & CO. OFFICINE MECCANICHE SPA Ticker: DAN Security ID: T73148115 Meeting Date: OCT 28, 2009 Meeting Type: Annual/Special Record Date: OCT 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares up to EUR For Did Not Vote Management 100 Million and Issuance of Convertible Bonds up to EUR 150 Million 2 Amend Company Bylaws and Rules For Did Not Vote Management Governing the General Meeting 1 Accept Financial Statements, For Did Not Vote Management Consolidated Financial Statements, and Statutory Reports 2 Elect Directors, Fix Their Number, and For Did Not Vote Management Approve Their Remuneration 3 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: 23590 Security ID: Y19908105 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Vote Management Dividends of KRW 100 Per Share 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Yoo Sang-Jin as Outside Director For Did Not Vote Management 4 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor - -------------------------------------------------------------------------------- DATA GROUP INCOME FUND Ticker: DGI.UN Security ID: 23768U107 Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special Record Date: APR 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors of the Fund and Authorize Trustees to Fix Their Remuneration 2 Elect Ron Fotheringham, John H. For For Management Greenhough, David M. Odell, Derek Ridout and Thomas R. Spencer as Trustees 3 Approve Unitholder Rights Plan For Against Management 4 Amend Declaration of Trust Re: For For Management Distributions 5 Amend Declaration of Trust For Against Management - -------------------------------------------------------------------------------- DAVIDE CAMPARI-MILANO S.P.A. Ticker: CPR Security ID: T24091117 Meeting Date: APR 30, 2010 Meeting Type: Annual/Special Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capital Increase and Grant For Did Not Vote Management One Free Share for Each Share Owned by Shareholders 2 Extend the Board Authorization to Issue For Did Not Vote Management Share in Connection with Convertible Bonds 3 Amend Company Bylaws For Did Not Vote Management 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Elect Directors and Approve Their For Did Not Vote Management Remuneration 3 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Auditors' Remuneration 4 Approve Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 5 Approve Stock Option Plan For Did Not Vote Management 6 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- DAVIS SERVICE GROUP PLC, THE Ticker: DVSG Security ID: G26796147 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Peter Ventress as Director For For Management 5 Elect Iain Ferguson as Director For For Management 6 Elect David Lowden as Director For For Management 7 Elect Andrew Wood as Director For For Management 8 Re-elect John Burns as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine 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 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Remuneration Report For For Management 4a Reelect Tommy Breen as Director For For Management 4b Reelect Roisin Brennan as Director For For Management 4c Reelect Michael Buckley as Director For For Management 4d Reelect David Byrne as Director For For Management 4e Reelect Maurice Keane as Director For For Management 4f Reelect Kevin Melia as Director For For Management 4g Reelect John Moloney as Director For For Management 4h Reelect Donal Murphy as Director For For Management 4i Reelect Fergal O'Dwyer as Director For For Management 4j Reelect Bernard Somers 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 up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For For Management Shares 10 Approve Notice of Period for For For Management Extraordinary General Meetings (Transposition of EU Shareholder Rights Directive) 11 Approve DCC plc Long Term Incentive For For Management Plan 2009 - -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: DEB Security ID: G2768V102 Meeting Date: JAN 12, 2010 Meeting Type: Annual Record Date: JAN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dennis Millard as Director For For Management 4 Re-elect RobTempleman as Director For For Management 5 Elect Martina King as Director For For Management 6 Elect SophieTurner Laing as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,893 10 Subject and Conditional Upon Resolution For For Management 9 Being Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,434 11 Authorise 128,680,629 Shares for Market For For Management Purchase 12 Approve That a General Meeting of the For For Management Company Other Than an AGM May be Called on Not Less Than 14 Clear Days' Notice 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- DECHRA PHARMACEUTICALS PLC Ticker: DPH Security ID: G2698H108 Meeting Date: NOV 6, 2009 Meeting Type: Annual Record Date: NOV 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.1 Pence Per For For Management Ordinary Share 4 Re-elect Simon Evans as Director For For Management 5 Re-elect Malcolm Diamond as Director For For Management 6 Reappoint KPMG Audit plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 233,402 and an Additional Amount Pursuant to a Rights Issue of up to GBP 233,402 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 32,791 10 Authorise 6,558,192 Ordinary Shares for For For Management Market Purchase 11 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- DELTA LLOYD NV Ticker: DL Security ID: N25633103 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.a Receive Report of Management Board None None Management (Non-Voting) 2.b Discussion on Company's Corporate None None Management Governance Structure 3.a Approve Financial Statements For For Management 3.b Receive Explanation on Company's None None Management Reserves and Dividend Policy 3.c Approve Dividends of EUR 0.50 Per Share For For Management 4.a Approve Discharge of Management Board For For Management 4.b Approve Discharge of Supervisory Board For For Management 5 Receive Announcements of Appointment of None None Management Executive Board Member 6.a Receive Announcements of Vacancies on None None Management Supervisory Board 6.b Opportunity to Recommend Appointment or None None Management Reappointment of Five Supervisory Board Members 6.c Notification of Candidates Nominated by None None Management Supervisory Board to Fill Outstanding Vacancies 6.d Reelect E.J. Fischer to Supervisory For For Management Board 6.e Reelect J.G. Haars to Supervisory Board For For Management 6.f Elect S.G van der Lecq to Supervisory For For Management Board 6.g Elect P.F. Hartman to Supervisory Board For For Management 6.h Elect P.C. Regan to Supervisory Board For For Management 6.i Receive Announcements of Vacancies on None None Management Supervisory Board Arising in 2011 7 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 Transact Other Business and Close None None Management Meeting - -------------------------------------------------------------------------------- DEMAG CRANES AG Ticker: D9C Security ID: D17567104 Meeting Date: MAR 2, 2010 Meeting Type: Annual Record Date: FEB 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008/2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2008/2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008/2009 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2009/2010 6a Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 6b Amend Articles Re: Registration for For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 6c Amend Articles Re: Proof of For For Management Shareholdings due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 6d Amend Articles Re: Designation of Proxy For For Management Voting Rights due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 6e Amend Articles Re: Voting in Absentia For For Management due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Preemptive Rights up to Aggregate Nominal Amount of EUR 210 Million; Approve Creation of EUR 4.2 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- DENA BANK LTD Ticker: 532121 Security ID: Y2030B116 Meeting Date: JUL 11, 2009 Meeting Type: Annual Record Date: JUL 4, 2009 # 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 - -------------------------------------------------------------------------------- DERWENT LONDON PLC Ticker: DLN Security ID: G27300105 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 21, 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 Robert Rayne as Director For For Management 5 Re-elect Nigel George as Director For For Management 6 Re-elect Stuart Corbyn as Director For For Management 7 Re-elect Donald Newell as Director For For Management 8 Elect Damian Wisniewski as Director For For Management 9 Re-elect Simon Neathercoat as Director For Against Management 10 Re-elect John Ivey as Director For For Management 11 Reappoint BDO 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 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Remuneration System for For For Management Management Board Members 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5.1 Elect Martin Koehler as Supervisory For For Management Board Members 5.2 Elect Robert Kimmitt as Supervisory For For Management Board Members 5.3 Elect Herbert Hainer as Supervisory For For Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 561.2 Million For For Management Pool of Capital without Preemptive Rights 8 Amend Articles Re: Supervisory Board For For Management Compensation; Location of General Meeting; Compliance with New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 - -------------------------------------------------------------------------------- DEVOTEAM Ticker: DVT Security ID: F26011100 Meeting Date: APR 22, 2010 Meeting Type: Annual/Special Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 4 Approve Discharge of Management Board, For For Management Supervisory Board, and Auditors 5 Approve Allocation of Income and For For Management Dividends of EUR 0.28 per Share 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 72,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 750,000 and/or Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250,000 and with the Possibility Not to Offer to the Public 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 9 and 10 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 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 Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- DEVRO PLC Ticker: DVO Security ID: G2743R101 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Steve Hannam as Director For Against Management 4 Re-elect Paul Neep as Director For For Management 5 Re-elect Peter Page as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 7 Approve Remuneration Report For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise 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 - -------------------------------------------------------------------------------- DIASORIN S.P.A Ticker: DIA Security ID: T3475Y104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Fix Number of Directors, Elect For Did Not Vote Management Directors, and Approve Their Remuneration 3 Appoint Internal Statutory Auditors, For Did Not Vote Management Appoint the Chairman, and Approve Their Remuneration 4 Approve Stock Option Plan For Did Not Vote Management 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- DICKSON CONCEPTS (INTERNATIONAL) LIMITED Ticker: 113 Security ID: G27587123 Meeting Date: AUG 20, 2009 Meeting Type: Annual Record Date: AUG 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Chan Tsang Wing, Nelson as For For Management Director 3a2 Reelect Edwin Ing as Director For For Management 3a3 Reelect Christopher Patrick Langley as For For Management Director 3b Approve Remuneration of Directors 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 8 Amend New Bylaws For For Management - -------------------------------------------------------------------------------- DIMENSION DATA HOLDINGS PLC Ticker: DDT Security ID: G8185Y108 Meeting Date: FEB 3, 2010 Meeting Type: Annual Record Date: FEB 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 1.9 US Cents For For Management Per Ordinary Share 3 Approve Remuneration Report For Against Management 4 Re-elect Brett Dawson as Director For For Management 5 Re-elect Patrick Quarmby as Director For For Management 6 Re-elect Josua Malherbe as Director For Against Management 7 Re-elect Peter Liddiard as Director For Against Management 8 Re-elect Rory Scott as Director For Against Management 9 Reappoint Deloitte LLP as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 849,391 12 Approve the Dimension Data Holdings plc For Against Management Deferred Bonus Plan 2009 13 Approve and Grant Under the Terms of For Against Management the Dimension Data Holdings plc Deferred Bonus Plan 2009, the Award of 1,140,000 Deferred Bonus Shares to Brett Dawson in Respect of Exceptional Performance in the 2008 Financial Year 14 Approve an Award of Deferred Bonus For Against Management Shares to Brett Dawson to the Value of USD 750,000 in Respect of Exceptional Performance in the 2009 Financial Year; Auth. Remuneration Committee to Determine the Number of Shares to be Granted (Deferred Bonus Plan 2009) 15 Authorise 84,939,058 Ordinary Shares For For Management for Market Purchase 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 13, 2010 Meeting Type: Annual Record Date: JAN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 5.3 Pence Per For For Management Ordinary Share 3 Re-elect John Matthews as Director For For Management 4 Reappoint Deloitte LLP as Auditors of For For Management the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,887,326 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 283,099 9 Authorise 11,323,956 Ordinary Shares For For Management for Market Purchase 10 Adopt New Articles of Association For For Management 11 Approve that the Period of Notice For For Management Required for General Meetings of the Company (Other than Annual General Meetings) Shall be Not Less than 14 Clear Days Notice - -------------------------------------------------------------------------------- DMX TECHNOLOGIES GROUP LTD Ticker: 5CH Security ID: G27822108 Meeting Date: NOV 20, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 588.8 Million For For Management Shares of $0.05 Each in the Capital of the Company at an Issue Price of SGD 0.32 Per New Share Pursuant to the Subscription Agreement Between the Company and KDDI Corporation 2 Approve Whitewash Resolution For For Management 3 Elect Shinichi Suzukawa as Director For Against Management 4 Elect Iwao Oishi as Director For Against Management 5 Elect Masaaki Nakanishi as Director For Against Management 6 Elect Akio Nozaka as Director For Against Management 7 Elect Shigenobu Hatakeyama as Director For Against Management 8 Elect Yasunori Matsuda as Director For Against Management - -------------------------------------------------------------------------------- DMX TECHNOLOGIES GROUP LTD Ticker: 5CH Security ID: G27822108 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Mark Wang Yat-Yee as Director For For Management 3 Reelect Shinichi Suzukawa as Director For For Management 4 Reelect Iwao Oishi as Director For Against Management 5 Reelect Masaaki Nakanishi as Director For For Management 6 Reelect Akio Nozaka as Director For For Management 7 Reelect Shigenobu Hatakeyama as For Against Management Director 8 Reelect Yasunori Matsuda as Director For For Management 9 Approve Directors' Fees of SGD 143,170 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 124,190) 10 Reappoint Deloitte and Touche 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 of For Against Management Options Pursuant to the DMX Employee Share Option Scheme - -------------------------------------------------------------------------------- DOCKWISE LTD Ticker: DOCK Security ID: G2786A106 Meeting Date: NOV 4, 2009 Meeting Type: Special Record Date: OCT 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting For For Management 2 Approve Issuance of Shares in One or For Against Management More Private Placements 3 Approve Reduction in Share Capital For For Management 4 Approve Reverse Share Split For For Management 5 Amend Memorandum of Association Re: For For Management Capital Reduction, Secondary Listing, Reverse Share Split 6 Amend Bye-Laws Re: Par Value in For For Management Accordance with Capital Reduction 7 Amend Bye-Laws Re: Application for For For Management Secondary Listing at Euronext Amsterdam 8 Amend Bye-Laws Re: Par Value in For For Management Accordance with Reverse Share Split 9 Elect Jaap van Wiechen as Non-Executive For For Management Director - -------------------------------------------------------------------------------- DOCKWISE LTD Ticker: DOCK Security ID: G2786A106 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman and Secretary of Meeting For For Management 2 Approve the Notice of Meeting and For For Management Agenda 3 Approve Minutes of Previous Meeting For For Management 4 Approve Dividends For For Management 5 Accept Financial Statements and For For Management Statutory Reports (Voting) 6 Approve Allocation of Income For For Management 7 Elect Adri Baan as Director For For Management 8 Elect Tom Ehret as Director For For Management 9 Elect Chairman of the Board For For Management 10 Elect Win van Vonno as Chairman of For For Management Nominating Committee 11 Elect Adri Baan as Member of Nominating For For Management Committee 12 Ratify KPMG as Auditors For For Management 13 Approve Remuneration Report For For Management 14 Approve Remuneration of Directors For For Management 15 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights - -------------------------------------------------------------------------------- DOOSAN ENGINEERING & CONSTRUCTION CO LTD Ticker: 11160 Security ID: Y4901E104 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Vote Management Dividend of KRW 150 per Share 2 Elect Two Inside Directors and Two For Did Not Vote Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 4 Approve Stock Option Grants For Did Not Vote Management 5 Approve Reduction in Capital For Did Not Vote Management - -------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD. Ticker: 42670 Security ID: Y2102E105 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Kim Gil-Won as Outside Director For Against Management 4 Elect Two Members of Audit Committee For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management - -------------------------------------------------------------------------------- DOREL INDUSTRIES INC Ticker: DII.B Security ID: 25822C205 Meeting Date: MAY 27, 2010 Meeting Type: Annual/Special Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Schwartz, Jeff Segel, Alan For Withhold 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 3 Approve/Amend Deferred Compensation For For Management Plan - -------------------------------------------------------------------------------- DOSHISHA COMPANY Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32.5 2.1 Elect Director Masaharu Nomura For For Management 2.2 Elect Director Toneri Kinbara For For Management 2.3 Elect Director Masayuki Nomura For For Management 2.4 Elect Director Akira Sakamoto For For Management 2.5 Elect Director Kazuhiro Niki For For Management 2.6 Elect Director Toshihiro Fujimoto For For Management 2.7 Elect Director Kouji Kobayakawa For For Management 2.8 Elect Director Yukiyasu Sano For For Management 2.9 Elect Director Tooru Susami For For Management 2.10 Elect Director Yoshiaki Kaneko For For Management 2.11 Elect Director Tsukasa Inoshita For For Management 2.12 Elect Director Yoshio Hashimoto For For Management 3 Appoint Statutory Auditor Kunihiro For For Management Fujita - -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: J12432126 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hirokazu Yoshikawa For For Management 1.2 Elect Director Masaki Kono For For Management 1.3 Elect Director Masao Yamada For For Management 1.4 Elect Director Fumitoshi Sugiyama For For Management 1.5 Elect Director Hiroshi Nakashio For For Management 1.6 Elect Director Takeaki Yamada For For Management 1.7 Elect Director Eiji Hosoda For For Management 2.1 Appoint Statutory Auditor Yoshiyuki Oji For For Management 2.2 Appoint Statutory Auditor Yoji Mizuma For For Management 2.3 Appoint Statutory Auditor Akira Segawa For Against Management 3 Appoint Alternate Statutory Auditor Jin For For Management Takeda - -------------------------------------------------------------------------------- DRAEGERWERK AG & CO. KGAA Ticker: DRW7 Security ID: D22938118 Meeting Date: MAY 7, 2010 Meeting Type: Special Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Information on Issue of Options None None Management and Option Contracts up to Aggregate Nominal Amount of EUR 1.25 Million without Preemptive Rights and to Create EUR 3.2 Million Pool of Capital to Guarantee Conversion Rights (Non-Voting) 2 Approve Issuance of Options and Option For For Management Contracts without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.25 Million; Approve Creation of EUR 3.2 Million Pool of Capital to Guarantee Conversion Rights - -------------------------------------------------------------------------------- DRAKA HOLDING NV Ticker: DRAK Security ID: N2771R199 Meeting Date: OCT 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Approve Issuance of Shares for a For Did Not Vote Management Private Placement to the Benefit of Flint Beheer B.V. 3 Grant Board Authority to Issue For Did Not Vote Management Preference Shares 4 Authorize Board to Issue Shares or For Did Not Vote Management Grant Right Rights to Subscribe for Shares 5 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuance 6 Other Business None Did Not Vote Management 7 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- DRAKA HOLDING NV Ticker: DRAK Security ID: N2771R199 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: APR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2.a Receive Report of Management Board None Did Not Vote Management 2.b Approve Financial Statements For Did Not Vote Management 3 Receive Explanation on Company's None Did Not Vote Management Allocation of Income 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6 Elect L.H. Koo to Management Board For Did Not Vote Management 7.a Discussion on Changes in Supervisory None Did Not Vote Management Board Profile 7.b Reelect L.M.J. van Halderen and F.H. For Did Not Vote Management Fentener, and Elect J.C.M. Schonfeld, A.W. Veenman, and B.E. Dijkhuizen to Supervisory Board Members (Bundled) 7.c Approve Increase in Size of Supervisory For Did Not Vote Management Board from 7 to 8 Members 8 Ratify Deloitte Accountants NV as For Did Not Vote Management Auditors 9 Grant Board Authority to Issue Shares For Did Not Vote Management Up To Ten Percent of Issued Capital and Up To 50 Percent of Protective Shares Class B 10 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 9 11 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 12 Other Business None Did Not Vote Management 13 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Emery as Director For For Management 5 Re-elect Mike Grasby as Director For For Management 6 Reappoint Deloitte LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Adopt New Articles of Association For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 8, 2009 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 1.8 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Peter Johnson as Director For For Management 5 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 6 Approve Increase in Authorised Share For For Management Capital from GBP 41,000,000 to GBP 70,000,000 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 13,111,863.10 and an Additional Amount Pursuant to a Rights Issue of up to GBP 13,111,863.10 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,966,779 9 Authorise 39,335,589 Ordinary Shares For For Management for Market Purchase 10 Approve that a General Meeting Other For For Management Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J11907102 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Minoru Takeuchi For For Management 2.2 Elect Director Haruki Nakamura For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- DUERR AG Ticker: DUE Security ID: D23279108 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR221.4 Million; Approve Creation of EUR 22.1 Million Pool of Capital to Guarantee Conversion Rights 8a Elect Guenter Fenneberg to the For Against Management Supervisory Board 8b Elect Klaus Wucherer to the Supervisory For For Management Board 9 Amend Articles Re: Video and Audio For For Management Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Amend Articles Re: Conducting of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: MAR 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption into Dufry For For Management Holdings & Investments Ltd 2 Issue 7.8 Million Shares in Connection For For Management with Acquisition of Dufry South America Ltd. 3 Amend Articles Re: Representation of For For Management Shares at General Meeting - -------------------------------------------------------------------------------- DUFRY AG Ticker: DUFN Security ID: H2082J107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Increase in Size of Board to 11 For For Management Members 5a Reelect Mario Fontana as Director For For Management 5b Reelect Andreas Holzer as Director For For Management 5c Reelect Joaquin Moya-Angeler as For For Management Director 5d Elect Jorge Born as Director For For Management 5e Elect Maurizio Mauro as Director For For Management 5f Elect Jose Lucas Ferreira de Melo as For For Management Director 5g Elect Steve Tadler as Director For For Management 6 Ratify Ernst & Young Ltd. as Auditors For For Management - -------------------------------------------------------------------------------- DUNDEE CORPORATION Ticker: DC.A Security ID: 264901109 Meeting Date: JUN 7, 2010 Meeting Type: Annual/Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Normand Beauchamp, Michael For Withhold Management 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 3 Amend Share Incentive Plan For Against Management - -------------------------------------------------------------------------------- DUNI AB Ticker: DUNI Security ID: W2410U124 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Approve Agenda of Meeting For For Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive President's Report None None Management 9 Receive Report on Work of Board and None None Management Committees 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Dividends of SEK 2.50 per Share 10c Approve Discharge of Board and For For Management President 11 Receive Report on Work of Nominating None None Management Committee 12 Determine Number of Members and Deputy For For Management Members of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 500,000 for Chair, and SEK 250,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Auditors 14 Reelect Anders Bulow (Chair), Tomas For Against Management Gustafsson, Pia Rudengren, Sanna Suvanto-Harsaae, and Magnus Yngen as Directors 15 Approve Creation of SEK 5.8 Million For For Management Pool of Capital without Preemptive Rights 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Chairman of Board and For Against Management Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Sale of DuniForm Against Against Shareholder 19 Close Meeting None None Management - -------------------------------------------------------------------------------- DYDO DRINCO INC Ticker: 2590 Security ID: J1250F101 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 30 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For For Management 4 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- E-LIFE MALL CORPORATION Ticker: 6281 Security ID: Y6484N104 Meeting Date: AUG 28, 2009 Meeting Type: Special Record Date: JUL 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Capital For For Management 2 Other Business For Against Management - -------------------------------------------------------------------------------- EAGA PLC Ticker: EAGA Security ID: G29509109 Meeting Date: OCT 14, 2009 Meeting Type: Annual Record Date: OCT 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 2.4 Pence Per For For Management Ordinary Share 4 Elect Roger Aylard as Director For For Management 5 Re-elect Joseph Johnson as Director For For Management 6 Re-elect Malcolm Simpson as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 83,802.93 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 12,500 11 Authorise 25,000,000 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- EAST ASIATIC COMPANY A/S Ticker: EAC Security ID: K30674129 Meeting Date: MAR 24, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Report; Approve Discharge of Supervisory Board and Executive Board 3 Approve Allocation of Income and For For Management Dividends of DKK 5.00 per Share 4a Reelect Henning Petersen as Director For For Management 4b Reelect Mats Lonnqvist as Director For For Management 4c Reelect Connie Astrup-Larsen as For For Management Director 4d Reelect Preben Sunke as Director For For Management 5 Ratify KPMG as Auditors For For Management 6 Authorize Repurchase of up to 10 For Against Management Percent of Share Capital 7.1 Amend Articles Re: Right to Convene an For For Management EGM; Notice Period and Method; Deadline for Submitting Shareholder Proposals; Record Date; Proxy Voting; Secondary Names; Documents Pertaining to General Meeting; Rules of Chairman; Editorial Changes 7.2 Delete Articles 5.3, 8.2, and 13.2 Re: For For Management Shareholders Right to Convene an EGM; Shareholding Requirements for Board; Requirements for Annual Report; Amend Article 14 Concerning Electronic Communication with Shareholders 7.3 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration - -------------------------------------------------------------------------------- ECZACIBASI YATIRIM HOLDING Ticker: ECZYT.E Security ID: M3018D101 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council, For Did Not Vote Management Provide Authorization to Sign Minutes 2 Accept Board Report For Did Not Vote Management 3 Accept Internal and External Audit For Did Not Vote Management Reports 4 Accept Financial Statements and Approve For Did Not Vote Management Income Allocation 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Elect Directors and Approve Their For Did Not Vote Management Remuneration 8 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on Charitable None Did Not Vote Management Donations 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 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- EDUCATION DEVELOPMENT INTERNATIONAL PLC (FORMERLY GOAL PLC) Ticker: EDD Security ID: G29380105 Meeting Date: JAN 21, 2010 Meeting Type: Annual Record Date: JAN 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles of Association For For Management 1.2 Adopt New Articles of Association For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Dividend of 1.2 Pence Per For For Management Ordinary Share 4 Re-elect Barrie Clark as Director For For Management 5 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 192,032 7 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 28,805 8 Authorise 5,760,965 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- EIGHTEENTH BANK LTD. Ticker: 8396 Security ID: J12810107 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Masatoshi Miyawaki For For Management 2.2 Elect Director Yasujiro Miyahara For For Management 2.3 Elect Director Takujiro Mori For For Management 2.4 Elect Director Hiroshi Ogawa For For Management 2.5 Elect Director Shunichi Shinohara For For Management 2.6 Elect Director Hiroshi Nanjo For For Management 2.7 Elect Director Hiroshi Saito For For Management - -------------------------------------------------------------------------------- EIRCOM HOLDINGS LTD Ticker: ERC Security ID: Q12439131 Meeting Date: SEP 15, 2009 Meeting Type: Special Record Date: SEP 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For For Management Returning A$0.80 Per Fully Paid Share to All Company Shareholders as of the Record Date - -------------------------------------------------------------------------------- EIRCOM HOLDINGS LTD Ticker: ERC Security ID: Q12439131 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: DEC 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3 Elect Kerry Roxburgh as a Director For For Management 4 Approve the Reduction in the Company's For For Management Share Capital by Returning A$0.145 Per Fully Paid Ordinary Share to Shareholders as of the Record Date - -------------------------------------------------------------------------------- EIRCOM HOLDINGS LTD Ticker: ERC Security ID: Q12439131 Meeting Date: DEC 15, 2009 Meeting Type: Court Record Date: DEC 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management between the Eircom Holdings Ltd and Its Shareholders - -------------------------------------------------------------------------------- ELDERS LTD. Ticker: ELD Security ID: Q3414A103 Meeting Date: OCT 15, 2009 Meeting Type: Special Record Date: OCT 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 2.67 For For Management Billion Shares at an Issue Price of A$0.15 Each to the Conditional Placement Investors and/or the Underwriters Pursuant to the Conditional Placement 2 Approve the Issuance of Up to 1 Billion For For Management Shares at an Issue Price of A$0.15 Each to Eligible Shareholders and/or the Underwriters or Any Other Underwriters or Sub-Underwriters Pursuant to the Share Purchase Plan - -------------------------------------------------------------------------------- ELDERS LTD. Ticker: ELD Security ID: Q3414A103 Meeting Date: DEC 18, 2009 Meeting Type: Annual Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Sept. 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended Sept. 30, 2009 3.1 Elect Raymond George Grigg as a For For Management Director 3.2 Elect Rob Wylie as a Director For For Management 3.3 Elect Mark Allison as a Director For For Management 4 Approve the CEO Long Term Incentive For For Management Plan 5 Approve the Consolidation of the For For Management Company's Issued Capital on the Basis that Every 10 Shares and Options Be Consolidated into One Share or Option With All Fractional Entitlements Rounded Up to the Nearest Whole Share or Option 6 Approve the Amendment to the Company's For For Management Constitution - -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 17, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6 Pence Per For For Management Ordinary Share 4 Elect Adrian Auer as Director For For Management 5 Re-elect Simon Boddie as Director For For Management 6 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 14,512,040 and an Additional Amount Pursuant to a Rights Issue of up to GBP 14,512,040 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,176,800 9 Authorise 43,536,130 Ordinary Shares For For Management for Market Purchase 10 Approve That a General Meeting Other For For Management Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 11 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ELEMENTIS PLC Ticker: ELM Security ID: G2996U108 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Robert Beeston as Director For For Management 5 Re-elect David Dutro as Director For For Management 6 Reappoint KPMG Audit plc as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Amend Long-Term Incentive Plan For For Management 10 Amend US Share Save Plan 2008 For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- ELITEGROUP COMPUTER SYSTEMS CO. LTD. Ticker: 2331 Security ID: Y22877107 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Operating Procedures for For For Management Financial Derivatives Transactions 4 Approve Amendments on the Procedures For For Management for Loans to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Amend Articles of Association For For Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business None None Management - -------------------------------------------------------------------------------- ELMOS SEMICONDUCTOR AG Ticker: ELG Security ID: D2462G107 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 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 Decrease in Size of Supervisory For For Management Board to Three Members 6a Elect Burkhard Dreher to the For For Management Supervisory Board 6b Elect Klaus Weyer to the Supervisory For Against Management Board 6c Elect Guenter Zimmer to the Supervisory For Against Management Board 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010 8 Amend Articles Re: Convocation of, For For Management Registration for, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 7.8 Million Pool of Capital to Guarantee Conversion Rights 11 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 1.3 Pool of Conditional Capital to Guarantee Conversion Rights 12 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members - -------------------------------------------------------------------------------- EMECO HOLDINGS LIMITED Ticker: EHL Security ID: Q34648107 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Bishop as a Director For For Management 2 Elect Peter Johnston as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- EMMI AG Ticker: EMMN Security ID: H2217C100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- EMMI AG Ticker: EMMN Security ID: H2217C100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 4 Elect Dominique Bach as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- ENAGAS SA Ticker: ENG Security ID: E41759106 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2009 2 Approve Allocation of Income for Fiscal For For Management Year 2009 3 Approve Discharge of Directors For For Management 4 Re-elect Deloitte, S.L. as Auditor of For For Management the Company and Consolidated Group for Fiscal Year 2010 5 Amend Article 2 of the Company Bylaws For For Management Re: Business Purpose 6 Amend Article 45 of the Company Bylaws For For Management Re: Conferring of Corporate Social Responsibility Functions on the Nomination and Compensation Committee 7 Amend Article 49 of the Company Bylaws For For Management Re: Preparation of Financial Statements in Accordance with Article 172 of the Consolidated Text of the Corporations Law 8.1 Re-elect Antonio Llarden Carratala as For For Management Executive Director for a Four-Year Term 8.2 Re-elect Miguel Angel Lasheras Merino For For Management as Independent Director for a Four-Year Term 8.3 Re-elect Dionisio Martinez Martinez as For For Management Independent Director for a Four-Year Term 8.4 Re-elect Jose Riva Francos as For For Management Independent Director for a Four-Year Term 8.5 Re-elect Teresa Garcia-Mila Lloveras as For For Management Independent Director for a Four-Year Term 8.6 Re-elect Said Mohamed Abdullah Al For For Management Masoudi as Non-Independent Director for a Four-Year Term 8.7 Elect Sagane Inversiones Sociedad For For Management Limitada as Non-Independent Director for a Four-Year Term 8.8 Elect Isabel Sanchez Garcia as For For Management Independent Director for a Four-Year Term 8.9 Fix Number of Directors to 16 Members For For Management 9 Approve Remuneration of Directors for For For Management 2010 10 Authorize Share Repurchase Program For Against Management 11 Receive Special Board Report in None None Management Compliance with Article 116 bis of the Corporations Law 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions - -------------------------------------------------------------------------------- ENGINEERING - INGEGNERIA INFORMATICA - S.P.A. Ticker: ENG Security ID: T3626N106 Meeting Date: SEP 30, 2009 Meeting Type: Special Record Date: SEP 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve a Merger by Incorporation of For Did Not Vote Management Nuova Trend SpA, Pro Value Srl, Xaltia SpA, Green Media Srl, and Engisud SpA in Engineering Ingegneria Informatica SpA SpA - -------------------------------------------------------------------------------- ENGINEERING - INGEGNERIA INFORMATICA - S.P.A. Ticker: ENG Security ID: T3626N106 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- ENIRO AB Ticker: ENRO Security ID: W2547B106 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Report on Work of Board and its None None Management Committees 9 Receive Financial Statements and None None Management Statutory Reports; Recieve Auditor's Report 10a Approve Financial Statements and For For Management Statutory Reports 10b Approve Allocation of Income and For For Management Omission of Dividends 10c Approve Discharge of Board and For For Management President 11 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amounts of SEK 1 Million to the Chairman, and SEK 420,000 to Other Directors; Approve Remuneration for Committee Work 13 Reelect Lars Berg (Chair), Barbara For For Management Donoghue, Karin Forseke, Mattias Miksche, Harald Stromme, and Simon Waldman as Directors; Elect Thomas Axen as New Director 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Close Meeting None None Management - -------------------------------------------------------------------------------- ENTRACTION HOLDING AB (FRMRL 24HPOKER HOLDING AB) Ticker: ENT B Security ID: W9731K107 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7a Approve Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 7c Approve Discharge of Board and For Did Not Vote Management President 8 Determine Number of Members (5) 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 275,000 for Chairman and SEK 125,000 for Other Directors; Approve Remuneration for Committee Work 10 Reelect Borje Fors (Chair), Anders For Did Not Vote Management Skarin, Gunnar Ahlstrom, and Magnus Beer as Directors; Elect Jon Jonsson as New Director 11 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 12 Amend Articles Re: Allow Conversion of For Did Not Vote Management Class A Shares into Class B Shares 13a Approve SEK 14.1 Million Share Capital For Did Not Vote Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 13b Amend Articles Re: Set Minimum (27.5 For Did Not Vote Management Million) and Maximum (110 Million) Number of Shares 13c Approve 1:10 Stock Split For Did Not Vote Management 13d Amend Articles Re: Set Minimum (SEK 1.1 For Did Not Vote Management Million) and Maximum (SEK 4.4 Million) Share Capital; Set Minimum (10 Million) and Maximum (40 Million) Number of Shares 13e Approve SEK 36 Million Reduction In For Did Not Vote Management Share Capital via Share Cancellation 13f Amend Articles Re: Set Minimum (SEK 25 For Did Not Vote Management Million) and Maximum (SEK 100 Million) Share Capital 13g Approve SEK 36 Million Share Capital For Did Not Vote Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 13h Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions in Connection with Registration with Swedish Authorities 14 Approve Creation of SEK 4.0 Million For Did Not Vote Management Pool of Capital without Preemptive Rights 15 Amend Articles Re: Notification of For Did Not Vote Management Meeting 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Other Business None None Management - -------------------------------------------------------------------------------- ESPRINET SPA Ticker: PRT Security ID: T3724D117 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Approve Auditors For Did Not Vote Management 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 4 Approve Long Term Incentive Plan For Did Not Vote Management - -------------------------------------------------------------------------------- EUROBANK PROPERTIES REAL ESTATE INVESTMENT COMPANY Ticker: EUPRO Security ID: X2379J101 Meeting Date: JUL 21, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered For Did Not Vote Management Headquarters 2 Elect Members of Audit Committee For Did Not Vote Management - -------------------------------------------------------------------------------- EUROBANK PROPERTIES REAL ESTATE INVESTMENT COMPANY Ticker: EUPRO Security ID: X2379J101 Meeting Date: DEC 1, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Debt Issuance; Amend Articles For Did Not Vote Management to Reflect Changes in Capital 2 Elect Director For Did Not Vote Management - -------------------------------------------------------------------------------- EUROBANK PROPERTIES REAL ESTATE INVESTMENT COMPANY Ticker: EUPRO Security ID: X2379J101 Meeting Date: MAR 22, 2010 Meeting Type: Annual Record Date: # 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 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 4 Appoint Surveyors and Approve Their For Did Not Vote Management Fees 5 Approve Director Remuneration and For Did Not Vote Management Related Party Transactions 6 Authorize Board to Participate in For Did Not Vote Management Companies with Similiar Business Interests - -------------------------------------------------------------------------------- EUROBANK PROPERTIES REAL ESTATE INVESTMENT COMPANY Ticker: EUPRO Security ID: X2379J101 Meeting Date: MAY 3, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Member of Audit Committee For Did Not Vote Management - -------------------------------------------------------------------------------- EUROMICRON AG Ticker: EUC Security ID: D2553H105 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 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 BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2010 - -------------------------------------------------------------------------------- EVS GROUP Ticker: EVS Security ID: B3883A119 Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.48 4 Approve Discharge of Directors and For Did Not Vote Management Auditors 5 Ratify BDO as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 6.1 Reelect Michel Counson as Director For Did Not Vote Management 6.2 Reelect Pierre L'Hoest as Director For Did Not Vote Management 6.3 Reelect Francis Bodson as Director For Did Not Vote Management 6.4 Reelect Laurent Minguet as Director For Did Not Vote Management 6.5 Elect Acces Direct S.A., Represented by For Did Not Vote Management Pierre Rion, as Independent Director 6.6 Elect Jean-Pierre Pironnet as Director For Did Not Vote Management 6.7 Elect Christian Raskin as Director For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 1 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital and Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer 2 Approve Issuance of Warrants For Did Not Vote Management 3 Amend Articles Re: Deletion of Article For Did Not Vote Management 32 - -------------------------------------------------------------------------------- EVS GROUP Ticker: EVS Security ID: B3883A119 Meeting Date: JUN 7, 2010 Meeting Type: Special Record Date: MAY 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital and Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer 2 Approve Issuance of Warrants For Did Not Vote Management 3 Amend Articles Re: Deletion of Article For Did Not Vote Management 32 - -------------------------------------------------------------------------------- EXACT HOLDING NV Ticker: EXACT Security ID: N31357101 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Approve Financial Statements and For For Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 1.47 Per Share For For Management 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Amend Restricted Stock Plan For For Management 10 Approve Restricted Stock Grants For For Management 11 Elect M.J. Timmer to Executive Board For For Management 12 Ratify Ernst & Young Accountants LLP as For For Management Auditors 13 Authorize Repurchase of Shares For For Management 14 Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital and Restricting/Excluding Preemptive Rights 15 Allow Questions None None Management 16 Close Meeting None None Management - -------------------------------------------------------------------------------- EXCEL Ticker: 7591 Security ID: J1327L107 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Yoshio Hashimoto For For Management 2.2 Elect Director Ryuusei Shindou For For Management 2.3 Elect Director Kiyotaka Yamada For For Management 2.4 Elect Director Toyoo Ueda For For Management 2.5 Elect Director Nobuaki Ohtaki For For Management 2.6 Elect Director Isaku Tanimura For For Management 2.7 Elect Director Naoki Yanagida For For Management 3.1 Appoint Statutory Auditor Osamu Asakawa For Against Management 3.2 Appoint Statutory Auditor Kazuyuki Tgo For Against Management - -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Haruo Shimizu For For Management 2.2 Elect Director Etsuji Terada For For Management 2.3 Elect Director Hisayasu Masaoka For For Management 2.4 Elect Director Masayuki Matsuda For For Management 2.5 Elect Director Katsumi Shintou For For Management 2.6 Elect Director Hidehito Hisakawa For For Management 2.7 Elect Director Hideki Miura For For Management 2.8 Elect Director Mikio Natsume For For Management - -------------------------------------------------------------------------------- FABER GROUP BHD Ticker: FABER Security ID: Y2402Q113 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.06 Per For For Management Share for the Financial Year Ended Dec. 31, 2009 2 Approve Remuneration of Directors in For For Management the Amount of MYR439,082 for the Financial Year Ended Dec. 31, 2009 3 Elect Oh Kim Sun as Director For For Management 4 Elect Rosli Bin Sharif as Director For For Management 5 Elect Annuar Marzuki Bin Abdul Aziz as For For Management Director 6 Elect Zain Bin Mohamed Yusuf as For For Management Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3 of the Circular to Shareholders Dated April 26, 2010 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Jeram Bintang Sdn Bhd Group - -------------------------------------------------------------------------------- FAIRBORNE ENERGY LTD Ticker: FEL Security ID: 303623102 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors Seven For For Management 2.1 Elect Richard A. Walls as Director For For Management 2.2 Elect Steven R. VanSickle as Director For For Management 2.3 Elect Greg Bay as Director For For Management 2.4 Elect Robert B. Hodgins as Director For For Management 2.5 Elect Johannes J. Nieuwenburg as For For Management Director 2.6 Elect Carl J. Tricoli as Director For For Management 2.7 Elect Rodney D. Wimer as Director For For Management 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 10, 2009 Meeting Type: Annual Record Date: NOV 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 28, 2009 2 Elect Roger Corbett as a Director For For Management 3 Elect Steve Harris as a Director Against Against Shareholder 4 Elect Stephen Mayne as a Director Against Against Shareholder 5 Elect Gerard Noonan as a Director Against Against Shareholder 6 Approve the Remuneration Report for the For For Management Financial Year Ended June 28, 2009 - -------------------------------------------------------------------------------- FAITH INC Ticker: 4295 Security ID: J1334K100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JAN 19, 2010 Meeting Type: Special Record Date: DEC 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Acquire the Asset, Debt and For Against Management Business of Chinfon Commercial Bank 2 Elect Independent Director For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 21, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2009 For For Management Dividends and Employee Profit Sharing 5 Approve Issuance of Shares or For Against Management Convertible Securities for a Private Placement 6 Transact Other Business None None Management - -------------------------------------------------------------------------------- FENNER PLC Ticker: FENR Security ID: G33656102 Meeting Date: JAN 13, 2010 Meeting Type: Annual Record Date: JAN 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 of 4.4 Pence Per For For Management Ordinary Share 4 Re-elect Colin Cooke as Director For For Management 5 Re-elect Mark Abrahams as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 14,418,527 and an Additional Amount Pursuant to a Rights Issue of up to GBP 14,418,527 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,184,625 10 Authorise 17,477,003 Ordinary Shares For For Management for Market Purchase 11 Approve That a General Meeting (Other For For Management Than an Annual General Meeting) May be Called on Not Less Than 14 Clear Days' Notice 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- FIBERWEB PLC Ticker: FWEB Security ID: G3443A109 Meeting Date: JUL 15, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Joint Venture For For Management Transaction - -------------------------------------------------------------------------------- FIBERWEB PLC Ticker: FWEB Security ID: G3443A109 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Stephen Dryden as Director For For Management 5 Re-elect Malcolm Coster as Director For For Management 6 Re-elect Brian Taylorson 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 - -------------------------------------------------------------------------------- FIDESSA GROUP PLC Ticker: FDSA Security ID: G3469C104 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Andy Malpass as Director For For Management 4 Re-elect Ron Mackintosh 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 Market Purchase For For Management 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- FINANCIAL ONE CORP Ticker: CL9 Security ID: G34379100 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Fong-Long (Albert) Chen as For For Management Director 3 Reelect I-Ru Lo as Director For For Management 4 Reelect Chee Wee Goh as Director For For Management 5 Reelect Chia-Jeang as Director For For Management 6 Approve Directors' Fees $265,000 for For For Management the Financial Year Ending Dec. 31, 2010 to be Paid Quarterly Installments in Arrears 7 Reappoint KPMG, Taipei and KPMG LLP, For For Management Singapore as 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 - -------------------------------------------------------------------------------- FIRST PACIFIC CO. LTD. Ticker: 142 Security ID: G34804107 Meeting Date: MAY 31, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.08 Per For For Management Ordinary Share 3 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 4a Reelect Manuel V. Pangilinan as For For Management Managing Director and CEO 4b Reelect Edward A. Tortorici as For For Management Executive Director 4c Reelect Edward K.Y. Chen as Independent For For Management Non-Executive Director 4d Reelect Jun Tang as Independent For For Management Non-Executive Director 4e Reelect David W.C. Tang as Independent For Against Management Non-Executive Director 4f Reelect Tedy Djuhar as Non-Executive For Against Management Director 4g Reelect Ibrahim Risjad as Non-Executive For Against Management Director 5a Authorize Board to Fix Remuneration of For For Management Executive Directors 5b Approve Remuneration of Non-Executive For For Management Directors at the Sum of $5,000 for Each Meeting Attended 6 Authorize Board to Appoint Additional For Against Management 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 9 Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33761N109 Meeting Date: APR 14, 2010 Meeting Type: Annual/Special Record Date: MAR 12, 2010 # 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 David R. Beatty as Director For For Management 2.2 Elect Brendan Calder as Director For For Management 2.3 Elect Peter F. Cohen as Director For For Management 2.4 Elect Bernard I. Ghert as Director For For Management 2.5 Elect Michael D. Harris as Director For For Management 2.6 Elect John P. Curtin, Jr. as Director For For Management 2.7 Elect Jay S. Hennick as Director For For Management 2.8 Elect Steven S. Rogers as Director For For Management 3 Amend Stock Option Plan For Against Management - -------------------------------------------------------------------------------- FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL ) Ticker: FPH Security ID: Q38992105 Meeting Date: AUG 21, 2009 Meeting Type: Annual Record Date: AUG 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lindsay Gillanders as a Director For For Management 2 Elect Colin Maiden as a Director For Against Management 3 Elect Roger France as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management the Auditors 5 Approve the Issuance of Up to 160,000 For For Management Options at Exercisable at the Volume Weighted Average Price of the Company's Share Over Five Trading Days Prior to the Grant Dates - -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING) Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 11, 2009 Meeting Type: Annual Record Date: NOV 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hugh Alasdair Fletcher as a For Against Management Director 2 Elect Ralph Graham Waters as a Director For For Management 3 Elect Alan Trevor Jackson as a Director For For Management 4 Elect Gene Thomas Tilbrook as a For For Management Director 5 Record the Reappointment of KPMG as For For Management Auditor of the Company and Authorize the Board to Fix the Auditor's Remuneration 6 Ratify Past Issuance of 75.98 Million For For Management Shares at an Issue Price of NZ$5.35 Each to Institutional and Habitual Investors Made on April 8, 2009 7 Ratify Past Issuance of 3.45 Million For For Management Shares at an Issue Price of NZ$5.35 Each to Certain Existing Shareholders of the Company Made on May 12, 2009 8.a Approve the Issuance of 1,707 Shares at For For Management an Issue Price of NZ$5.35 Each to P E A Baines and/or His Associate/s 8.b Approve the Issuance of 6,387 Shares at For For Management an Issue Price of NZ$5.35 Each to R S Deane and/or His Associate/s 8.c Approve the Issuance of 142,375 Shares For For Management at an Issue Price of NZ$5.35 Each to H A Fletcher and/or His Associate/s 8.d Approve the Issuance of 1,362 Shares at For For Management an Issue Price of NZ$5.35 Each to Sir Dryden Spring and/or His Associate/s 8.e Approve the Issuance of 139,343 Shares For For Management at an Issue Price of NZ$5.35 Each to R G Waters and/or His Associate/s - -------------------------------------------------------------------------------- FLINT ENERGY SERVICES LTD. Ticker: FES Security ID: 339457103 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stuart O'Connor, John Bates, W. For Withhold Management J. (Bill) Lingard, T. D. (Terry) Freeman, C. Douglas Annable, Philip C. Lachambre, Roger Thomas and Ian Reid as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- FOLLI-FOLLIE SA Ticker: FOLLI Security ID: X29442138 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Allocation of Income and For Did Not Vote Management Dividends 3 Approve Director Remuneration For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Appoint Auditors and Deputy Auditors For Did Not Vote Management 6 Approve Related Party Transactions For Did Not Vote Management 7 Elect Directors For Did Not Vote Management 8 Approve Share Buyback For Did Not Vote Management 9 Other Business For Did Not Vote Management - -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Ticker: FCC Security ID: E52236143 Meeting Date: NOV 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares without For For Management Preemptive Rights to Service Conversion of Bonds Issued in the Amount of EUR 450 Million as Approved at the AGM Held in Jun. 18, 2008; Authorize Board to Carry Out All Necessary Acts 2 Approve Share Repurchase of Shares For For Management Program to Service Conversion of Bonds and Reduction in Capital Via Amortization fo Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting in For For Management Accordance with Articles 113 and 114 of the Spanish Bylaws - -------------------------------------------------------------------------------- FORBO HOLDING AG Ticker: FORN Security ID: H26865214 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- FORBO HOLDING AG Ticker: FORN Security ID: H26865214 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 6 per Share 4 Amend Articles Re: Share Certificates For For Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities 5 Reelect Albert Gnaegi and Michael For For Management Pieper as Directors 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- FORTH PORTS PLC Ticker: FPT Security ID: G3639M107 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Gerry Brown as Director For For Management 4 Re-elect Struan Robertson as Director For For Management 5 Re-elect Wilson Murray as Director For For Management 6 Elect Marie-Louise Clayton as Director For For Management 7 Approve Remuneration Report For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- FORTRESS PAPER LTD. Ticker: FTP Security ID: 34958R101 Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Chadwick Wasilenkoff as Director For For Management 2.2 Elect Per Gundersby as Director For For Management 2.3 Elect Armin Martens as Director For For Management 2.4 Elect Richard O.C. Whittall as Director For For Management 2.5 Elect John Coleman as Director For For Management 2.6 Elect Roland Tornare as Director For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- FORTUNE REAL ESTATE INVESTMENT TRUST Ticker: F25U Security ID: Y2616W104 Meeting Date: SEP 11, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Metro Town, For For Management Caribbean Bazaar and Hampton Loft 2 Approve Whitewash Resolution For For Management 3 Amend Trust Deed Re: Facilitate the For For Management Equity Fund Raisings - -------------------------------------------------------------------------------- FOUNTAIN SET (HOLDINGS) LTD. Ticker: 420 Security ID: Y26213101 Meeting Date: JAN 29, 2010 Meeting Type: Annual Record Date: JAN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ha Chung Fong as Director For For Management 2b Reelect Ha Kam On, Victor as Director For For Management 2c Reelect Ng Kwok Tung as Director For For Management 2d Authorize Board to Fix the Remuneration For For Management of Directors 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 - -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD Ticker: 817 Security ID: Y2642B108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Luo Dongjiang as Non-Executive For For Management Director 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 - -------------------------------------------------------------------------------- FRANSHION PROPERTIES (CHINA) LTD Ticker: 817 Security ID: Y2642B108 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 50 Percent of For For Management the Equity Interest of Shanghai Yin Hui Property Devt. Company Ltd. from Sinochem Hong Kong (Group) Company Ltd.; and the Joint Venture Contract - -------------------------------------------------------------------------------- FSP TECHNOLOGY INC Ticker: 3015 Security ID: Y9033T101 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7 Transact Other Business None None Management - -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: SEP 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect J. Ruegg to Executive Board For Did Not Vote Management 3 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements For Did Not Vote Management 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6a Receive Explanation and Discuss None Did Not Vote Management Company's Reserves and Dividend Policy 6b Approve Dividends of EUR 1.50 Per Share For Did Not Vote Management 7 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 8a Elect H.C. Scheffer to Supervisory For Did Not Vote Management Board 8b Reelect F.H. Schreve to Supervisory For Did Not Vote Management Board 8c Reelect G-J. Kramer to Supervisory For Did Not Vote Management Board 8d Reelect Th. Smith to Supervisory Board For Did Not Vote Management 9a Reelect P. van Riel to Executive Board For Did Not Vote Management 9b Reelect A. Steenbakker to Executive For Did Not Vote Management Board 10 Ratify KPMG Accountants N.V. as For Did Not Vote Management Auditors 11a Amend Article 10.1 Re: Increase For Did Not Vote Management Limitation on Share Repurchases to 50 Percent of Issued Share Capital 11b Amend Article 28.8 Re: Ownership For Did Not Vote Management Threshold to Place Item on Meeting Agenda 11c Amend Articles Re: Non-Material Changes For Did Not Vote Management 12 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 13a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights, and Grant Grant Board Authority to Issue All Preference Shares 13b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 13a 14 Allow Questions None Did Not Vote Management 15 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- FUJI MACHINE MFG. CO. LTD. Ticker: 6134 Security ID: J14910103 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Nobuyuki Soga For For Management 2.2 Elect Director Masanori Aoki For For Management 2.3 Elect Director Masaki Katou For For Management 2.4 Elect Director Hiroo Itou For For Management 2.5 Elect Director Yukio Hahakabe For For Management 2.6 Elect Director Shinsuke Suhara For For Management 2.7 Elect Director Motoo Uemura For For Management 2.8 Elect Director Nobuyuki Matsui For For Management - -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Yoshitaka Ebihara For For Management 3.2 Elect Director Hirokuni Kawabe For For Management 3.3 Elect Director Tsutomu Katayama For For Management 3.4 Elect Director Kazumi Okamoto For For Management 3.5 Elect Director Toshimasa Yamanaka For For Management 3.6 Elect Director Hiroshi Iwasa For For Management 3.7 Elect Director Shigeru Takagi For For Management 3.8 Elect Director Susumu Teranishi For For Management 3.9 Elect Director Hiroshi Shimizu For For Management 3.10 Elect Director Osamu Nakamura For For Management 3.11 Elect Director Makoto Kobayashi For For Management 3.12 Elect Director Hirokazu Maeda For For Management 3.13 Elect Director Tetsuya Uchiyama For For Management 3.14 Elect Director Ichiro Nishimura For For Management 3.15 Elect Director Tomoyuki Yoshida For For Management 3.16 Elect Director Hiroo Satou For For Management 4.1 Appoint Statutory Auditor Akira Kurooka For For Management 4.2 Appoint Statutory Auditor Minoru For Against Management Matsumoto 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- FUJI SOFT INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Haruhisa Shiraishi For For Management 1.2 Elect Director Tsuneaki Misumi For For Management 1.3 Elect Director Minoru Yoshida For For Management 1.4 Elect Director Hideo Aiso For For Management 1.5 Elect Director Taichi Sakaiya For For Management 1.6 Elect Director Shigemi Ikushima For For Management 1.7 Elect Director Satoyasu Sakashita For For Management 2 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- FUJIKURA KASEI CO., LTD. Ticker: 4620 Security ID: J14742100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 - -------------------------------------------------------------------------------- FUJIMORI KOGYO CO. Ticker: 7917 Security ID: J14984108 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Akihiko Fujimori For For Management 3.2 Elect Director Nobuhiko Fujimori For For Management 3.3 Elect Director Yasuo Notake For For Management 3.4 Elect Director Takao Iijima For For Management 3.5 Elect Director Yukihiko Fujimori For For Management 3.6 Elect Director Eishi Fuyama For For Management 3.7 Elect Director Akijirou Yoshino For For Management 4 Appoint Statutory Auditor Naoyoshi For Against Management Takeshita 5 Approve Deep Discount Stock Option Plan For Against Management 6 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System - -------------------------------------------------------------------------------- FUJISHOJI CO, LTD. Ticker: 6257 Security ID: J16465106 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2250 2.1 Elect Director Kunio Matsumoto For For Management 2.2 Elect Director Masao Matsumoto For For Management 2.3 Elect Director Takashi Inoue For For Management 2.4 Elect Director Takashi Tsujita For For Management 2.5 Elect Director Toshitaka Hayama For For Management 2.6 Elect Director Katsumi Yoneda For For Management 2.7 Elect Director Katsuji Watanabe For For Management 2.8 Elect Director Koichiro Tsubomoto For For Management 2.9 Elect Director Tsuguo Kawazoe For For Management 3.1 Appoint Statutory Auditor Koji For Against Management Kawanishi 3.2 Appoint Statutory Auditor Kunihiro For For Management Kondo 3.3 Appoint Statutory Auditor Koji Hori For For Management 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- FUJITEC CO. LTD. Ticker: 6406 Security ID: J15414113 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Takakazu Uchiyama For For Management 2.2 Elect Director Iwatarou Sekiguchi For For Management 2.3 Elect Director Masahiko Nogi For For Management 2.4 Elect Director Yoshio Kitagawa For For Management 2.5 Elect Director Hiroshi Nishigaki For For Management 2.6 Elect Director Yasuo Hanakawa For For Management 2.7 Elect Director Kazuo Inaba For For Management 3 Appoint External Audit Firm For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- FUJITSU FRONTECH LTD. Ticker: 6945 Security ID: J15666100 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitsuhiro Ebihara For Against Management 1.2 Elect Director Hirosada Tone For For Management 1.3 Elect Director Kenichi Kikuchi For For Management 1.4 Elect Director Shuji Oyama For For Management 1.5 Elect Director Bummei Shimojima For For Management 1.6 Elect Director Shuji Yamashita For For Management 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- FUKUDA DENSHI (ELECTRONICS) Ticker: 6960 Security ID: J15918105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kotaro Fukuda For For Management 2.2 Elect Director Junzo Fujiwara For For Management 2.3 Elect Director Kenji Ozaki For For Management 2.4 Elect Director Daijiro Shirai For For Management 2.5 Elect Director Yuuichiro Tani For For Management 2.6 Elect Director Osamu Shirakawa For For Management 2.7 Elect Director Yukio Nakagawa For For Management 2.8 Elect Director Izumi Tsubone For For Management 2.9 Elect Director Shuichi Fukuda For For Management 2.10 Elect Director Koji Takahashi For For Management - -------------------------------------------------------------------------------- FURUNO ELECTRIC CO. LTD. Ticker: 6814 Security ID: J16506123 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2.5 2.1 Appoint Statutory Auditor For For Management 2.2 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasuhiro Mishima For For Management 1.2 Elect Director Naohisa Nanahara For For Management 1.3 Elect Director Tetsuo Hanai For For Management 1.4 Elect Director Junji Kitagawa For For Management 1.5 Elect Director Yasuo Sasaki For For Management 1.6 Elect Director Akihiro Takakura For For Management 1.7 Elect Director Umenobu Sugiki For For Management 1.8 Elect Director Shingo Tsuchiya For For Management 1.9 Elect Director Tetsuro Hitoshi For For Management 1.10 Elect Director Kouichi Futai For For Management 1.11 Elect Director Kazuo Nishiyama For For Management 1.12 Elect Director Yutaka Nakamura For For Management 1.13 Elect Director Nobuharu Hamada For For Management 1.14 Elect Director Kenzou Yanase For For Management 1.15 Elect Director Mikio Iwatsuki For For Management 2 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- FUTURE PLC Ticker: FUTR Security ID: G37005108 Meeting Date: MAR 18, 2010 Meeting Type: Annual Record Date: MAR 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 of 0.5 Pence Per For For Management Ordinary Share 4 Re-elect Roger Parry as Director For For Management 5 Re-elect Stevie Spring as Director For For Management 6 Re-elect John Bowman as Director For For Management 7 Re-elect Michael Penington as Director For For Management 8 Re-elect Patrick Taylor as Director For For Management 9 Re-elect Seb Bishop as Director For For Management 10 Elect Mark Wood as Director For For Management 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of 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 Under a General Authority up to GBP 1,089,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 2,178,000 After Deducting Any Securities Issued Under the General Authority 14 Approve Future plc 2010 Approved For For Management Sharesave Plan 15 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 16 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 163,000 17 Authorise 32,719,000 Ordinary Shares For For Management for Market Purchase 18 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on Not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION Ticker: 27 Security ID: Y2679D118 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: JUN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect James Ross Ancell as Director For For Management 2b Elect Anthony Thomas Christopher Carter For For Management as Director 2c Elect Martin Clarke as Director For For Management 2d Elect Henry Lin Chen as Director For For Management 2e Approve Remuneration of Directors For For Management 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 - -------------------------------------------------------------------------------- GAM HOLDING LTD Ticker: GAM Security ID: H2878E106 Meeting Date: APR 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 5.1 Elect Diego du Monceau as Director For For Management 5.2 Elect Daniel Daeniker as Director For For Management 6 Ratify KPMG AG as Auditors For For Management - -------------------------------------------------------------------------------- GAME GROUP PLC, THE Ticker: GMG Security ID: G37217109 Meeting Date: JUL 2, 2009 Meeting Type: Annual Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.71 Pence For For Management Per Ordinary Share 4 Re-elect Peter Lewis as Director For For Management 5 Re-elect Christopher Bell as Director For For Management 6 Elect Dennis Woodside as Director For For Management 7 Elect Terry Scicluna as Director For For Management 8 Reappoint BDO Stoy Hayward 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 or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,772,060 11 Amend The GAME Group plc Performance For For Management Share Plan 2004 12 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 865,809 13 Authorise 34,632,365 Ordinary Shares For For Management for Market Purchase 14 Approve That a General Meeting Other For For Management Than Annual General Meetings May Be Called on 14 Clear Days' Notice 15 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- GARDA WORLD SECURITY CORPORATION Ticker: GW Security ID: 36485M109 Meeting Date: JUN 11, 2010 Meeting Type: Annual/Special Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephan Cretier, Helene For Withhold Management Desmarais, Jean-Luc Landry, Philip Murray, Francois Plamondon, and Pierre-Hubert Seguin as Directors 2 Ratify PricewaterhouseCoopers as For For Management Auditors 3 Approve Unallocated Options Under the For Against Management Stock Option Plan - -------------------------------------------------------------------------------- GATEGROUP HOLDINGS AG Ticker: GATE Security ID: H30145108 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor Report (Non-Voting) None None Management 3.1 Accept Consolidated Financial For For Management Statements and Statutory Reports 3.2 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Omission of Dividends 5 Approve Discharge of Board and Senior For For Management Management 6.1 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 6.2 Amend Articles Re: Reduction of Board For For Management Terms to One Year 7.1 Relect Neil Brown as Director For For Management 7.2 Reelect Brian Larcombe as Director For For Management 7.3 Reelect David Siegel as Director For For Management 7.4 Reelect Anthonie Stal as Director For For Management 7.5 Reelect Guy Dubois as Director For For Management 7.6 Reelect Andreas Schmid as Director For For Management 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: JUL 16, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For Against Management Issued Capital of GCL Solar Energy Technology Hldgs. Inc. Pursuant to Acquisition Agreement A, and the Entire Issued Capital of Greatest Joy International Ltd. and Sun Wave Group Ltd. Pursuant to Acquisition Agreement B 2 Waive Mandatory General Offer to For Against Management Shareholders by Zhu Gong Shan and Parties Acting in Concert with Him as a Result of the Issuance of the Consideration Shares Pursuant to the Acquisition Agreements 3 Approve Issuance of Up to 2.2 Billion For Against Management Additional Shares to Independent Third Parties at an Issue Price Not Exceeding 20 Percent of the Benchmark Price of Shares - -------------------------------------------------------------------------------- GENDAI AGENCY INC. Ticker: 2411 Security ID: J1769S107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masataka Yamamoto For For Management 1.2 Elect Director Yuzuru Kamikawana For For Management 1.3 Elect Director Shuichi Ko For For Management 1.4 Elect Director Shintoku Yamamoto For For Management 1.5 Elect Director Tomoharu Kito For For Management 1.6 Elect Director Yoshihiro Kato For For Management 1.7 Elect Director Daichi Sakamoto For For Management - -------------------------------------------------------------------------------- GENESIS ENERGY HOLDINGS LTD (FORMERLY GEOMAXIMA ENERGY HOLDI Ticker: 702 Security ID: G3824E100 Meeting Date: JUL 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Elite Ascend Hldgs. For For Management Ltd. of the Entire Issued Share Capital of Excellent Century Ltd. to National Top Hldgs. Ltd. - -------------------------------------------------------------------------------- GERRY WEBER INTERNATIONAL AG Ticker: GWI1 Security ID: D95473225 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008/2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008/2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008/2009 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6.1 Reelect Ernst Schroeder to the For For Management Supervisory Board 6.2 Reelect Udo Hardieck to the Supervisory For Against Management Board 6.3 Reelect Charlotte Weber-Dresselhaus to For For Management the Supervisory Board 6.4 Reelect Wolf-Albrecht Prautzsch to the For For Management Supervisory Board 7a Amend Articles Re: Editorial Changes For For Management Related to Supervisory Board Composition 7b Amend Articles Re: Allow Invitation to For For Management Supervisory Board Meetings To Be Made Via Electronic Media 7c Amend Articles Re: Voting in Absence of For For Management Supervisory Board Meeting 7d Amend Articles Re: Signing of For For Management Supervisory Board Decisions 7e Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Transposition of EU Sharholder's Right Directive) 7f Amend Articles Re: Company For For Management Communication via Electronic Media due to New German Legislation (Transposition of EU Sharholder's Right Directive) 7g Amend Articles Re: Registration for For For Management General Meeting due to New German Legislation (Transposition of EU Sharholder's Right Directive) 7h Amend Articles Re: Registration for For For Management General Meeting due to New German Legislation (Transposition of EU Sharholder's Right Directive) 7i Amend Articles Re: Participation in For For Management General Meeting due to New German Legislation (Transposition of EU Sharholder's Right Directive) 7.j Amend Articles Re: Proxy Voting at For For Management General Meeting due to New German Legislation (Transposition of EU Sharholder's Right Directive) 7k Amend Articles Re: Audio and Video For For Management Transmission of General Meeting due to New German Legislation (Transposition of EU Sharholder's Right Directive) 7l Amend Articles Re: Distribution of For For Management Profit at General Meeting 7m Amend Articles Re: Allow Electronic For For Management Communication of Company Information 8 Ratify Mazars GmbH as Auditors for For For Management Fiscal 2009/2010 - -------------------------------------------------------------------------------- GESCO AG Ticker: GSC Security ID: D2816Q108 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: AUG 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008/2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2008/2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008/2009 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Ratify Breidenbach und Partner GmbH & For For Management Co. KG as Auditors for Fiscal 2009/2010 - -------------------------------------------------------------------------------- GFK SE Ticker: GFK Security ID: D2823H109 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Size and Composition For For Management of the Supervisory Board 8.1 Elect Christoph Achenbach to the For For Management Supervisory Board 8.2 Elect Wolfgang Berndt to the For For Management Supervisory Board 8.3 Elect Arno Mahlert to the Supervisory For For Management Board 8.4 Elect Stefan Pfander to the Supervisory For For Management Board 8.5 Elect Hauke Stars to the Supervisory For For Management Board 8.6 Elect Stephan Gemkow to the Supervisory For For Management Board 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Amend Articles Re: Convocation of, For For Management Participation in, Voting Rights Representation at, Audio/Video Transmission of, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 11 Approve Affiliation Agreements with For For Management Subsidiaries GfK North America Holding GmbH, ENIGMA GfK Medien- und Marketingforschung GmbH, and GfK GeoMarketing GmbH - -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 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 Other Business For Against Management 7 Transact Other Business None None Management - -------------------------------------------------------------------------------- GIORDANO INTERNATIONAL LIMITED Ticker: 709 Security ID: G6901M101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Reelect Barry John Buttifant as For For Management Director 4b Reelect Kwong Ki Chi as Director For For Management 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- GLOBAL GREEN TECH GROUP LTD. Ticker: 274 Security ID: G39229102 Meeting Date: FEB 19, 2010 Meeting Type: Special Record Date: JAN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of the Mandate For Against Management Limit Under the Share Option Scheme 2 Reelect Yip Chung Wai, David as For For Management Executive Director 3 Reelect Wong Hiu Tung as Executive For For Management Director 4 Reelect Jia Xuelei as Executive For For Management Director 5 Reelect Cheung Kwok Yu as Independent For For Management Non-Executive Director 6 Reelect Lin Ying as Independent For For Management Non-Executive Director 7 Reelect Li Yongxiang as Independent For For Management Non-Executive Director - -------------------------------------------------------------------------------- GLOBAL GREEN TECH GROUP LTD. Ticker: 274 Security ID: G39229102 Meeting Date: FEB 19, 2010 Meeting Type: Special Record Date: FEB 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For Against Management Capital from HK$600 Million to HK$800 Million by the Creation of 2 Billion New Shares of HK$0.10 Each 2 Approve Sale and Purchase Agreement and For For Management the Issuance of Consideration Shares, Convertible Bonds, and Shares of the Company Upon Exercise of the Conversion Rights Attaching to the Convertible Bonds - -------------------------------------------------------------------------------- GLOBAL GREEN TECH GROUP LTD. Ticker: 274 Security ID: G39229102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Reelect Jia Xuelei as Director For For Management 2b Reelect Lin Ying as Director For For Management 2c Reelect Li Yongxiang as Director For For Management 2d 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 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 - -------------------------------------------------------------------------------- GLOBAL SOURCES LTD. Ticker: GSOL Security ID: G39300101 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Eddie Heng Teng Hua as Director For For Management 1.2 Reelect Sarah Benecke as Director For For Management 2 Fix Number of Directors at Nine For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors - -------------------------------------------------------------------------------- GLORIOUS SUN ENTERPRISES LTD. Ticker: 393 Security ID: G3939X100 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.1311 Per For For Management Share 3a1 Reelect Cheung Wai Yee as Director For Against Management 3a2 Reelect Pau Sze Kee, Jackson as For For Management Director 3a3 Reelect Wong Man Kong, Peter as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Ernst & Young 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 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Adopt the Chinese Name as the Company's For For Management Secondary Name - -------------------------------------------------------------------------------- GLORY LTD. Ticker: 6457 Security ID: J17304130 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Hisao Onoe For For Management 2.2 Elect Director Hideto Nishino For For Management 2.3 Elect Director Norishige Matsuoka For For Management 2.4 Elect Director Hirokazu Onoe For For Management 2.5 Elect Director Hiroki Sasaki For For Management 2.6 Elect Director Akira Niijima For For Management 2.7 Elect Director Yuichi Funabiki For For Management 2.8 Elect Director Masahiro Ichitani For For Management 2.9 Elect Director Kiyoshi Kigasawa For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- GOLDLION HOLDINGS LTD. Ticker: 533 Security ID: Y27553109 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 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 Reelect Wong Lei Kuan as Director and For For Management Authorize Board to Fix Her Remuneration 4 Reelect Ng Ming Wah, Charles as For Against Management Director and Authorize Board to Fix His Remuneration 5 Reelect Lau Yue Sun as Director and For For Management Authorize Board to Fix His Remuneration 6 Appoint Auditors and Authorize Board to For For Management 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 - -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: Q4223N112 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Chris Froggatt as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- GOODPACK LIMITED Ticker: G05 Security ID: Y2808U106 Meeting Date: OCT 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Non-Underwritten For For Management Rights Issue of Up to 93.5 Million Warrants at an Issue Price of SGD 0.22 Each on the Basis of One Warrant for Every Five Ordinary Shares Held 2 Approve Whitewash Resolution For For Management - -------------------------------------------------------------------------------- GOODPACK LIMITED Ticker: G05 Security ID: Y2808U106 Meeting Date: OCT 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per For For Management Share 3 Declare Special Dividend of SGD 0.01 For For Management Per Share 4 Reelect Liew Yew Pin as Director For Against Management 5 Reelect Tan Bien Chuan as Director For Against Management 6 Approve Directors' Fees of SGD 150,000 For For Management for the Year Ended June 30, 2009 (2008: SGD 105,000). 7 Reappoint Deloitte &Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Goodpack Performance Share Option Scheme - -------------------------------------------------------------------------------- GOODPACK LIMITED Ticker: G05 Security ID: Y2808U106 Meeting Date: OCT 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- GOODYEAR LASTIKLERI T.A.S. Ticker: GOODY.E Security ID: M5240U108 Meeting Date: APR 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For Did Not Vote Management 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Financial Statements and None Did Not Vote Management Statutory Reports 4 Receive Information on Charitable None Did Not Vote Management Donations 5 Accept Financial Statements and For Did Not Vote Management Statutory Reports 6 Approve Allocation of Income For Did Not Vote Management 7 Approve Director and Internal Auditor For Did Not Vote Management Appointments Made During the Year 8 Approve Discharge of Board and Auditors For Did Not Vote Management 9 Elect Board of Directors and Internal For Did Not Vote Management Auditors 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 Ratify External Auditors For Did Not Vote Management 12 Receive Information on Profit None Did Not Vote Management Distribution Policy 13 Grant Permission for Board Members to For Did Not Vote Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GN5 Security ID: G4035Q189 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Re-elect Gillian Bowler as Director For Against Management 2b Re-elect Richard Jewson as Director For Against Management 2c Re-elect Charles Fisher as Director For For Management 2d Re-elect Michael Chadwick as Director For For Management 2e Re-elect Colm O Nualllain as Director For For Management 2f Re-elect Roderick Ryan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Shares for Market Purchase For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 10 Amend Articles Re: Implementation of For For Management the Shareholders' Rights Regulations - -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GN5 Security ID: G4035Q189 Meeting Date: MAY 6, 2010 Meeting Type: Special Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation of Rights Attaching For For Management to the C Ordinary Shares - -------------------------------------------------------------------------------- GRAFTON GROUP PLC Ticker: GN5 Security ID: G4035Q189 Meeting Date: MAY 6, 2010 Meeting Type: Special Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association: For For Management Editorial Changes - -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: NOV 30, 2009 Meeting Type: Special Record Date: NOV 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Subject to the Passing of Resolution 2, For For Management Approve Increase in Authorised Ordinary Share Capital from GBP 8,000,000 to GBP 25,000,000 2 Subject to the Passing of Resolution 1, For For Management Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,000,000 - -------------------------------------------------------------------------------- GRAINGER PLC Ticker: GRI Security ID: G40432117 Meeting Date: FEB 10, 2010 Meeting Type: Annual Record Date: FEB 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.91 Pence For For Management Per Ordinary Share 4 Re-elect Robin Broadhurst as Director For For Management 5 Re-elect Robert Hiscox as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,900,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,900,000 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to an Aggregate Nominal Amount of GBP 1,040,000 10 Authorise 41,600,000 Ordinary Shares For For Management for Market Purchase 11 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on Not Less than 14 Clear Days' Notice 12 Authorise the Company and Its For For Management Subsidiaries to Make EU Political Donations to Political Parties and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 50,000 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- GRANDE CACHE COAL CORP. Ticker: GCE Security ID: 38655X105 Meeting Date: AUG 18, 2009 Meeting Type: Annual Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve To Fix The Number Of Directors For For Management To Be Elected At The Meeting At 6 2 Elect 6 Directors For The Ensuing Year For For Management From The Management Proposed Nominees 3 Appoint The Auditors Of The Corporation For For Management For The Ensuing Year And Authorize Thedirectors To Fix Their Remuneration - -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 7, 2010 Meeting Type: Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisiton and Related For For Management Transactions 2 Approve and Ratify the Terms and the For For Management Giving of Idemnity and Related Transactions - -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD Ticker: 41 Security ID: G4069C148 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.35 Per For For Management Share 3a Reelect Lo Kai Shui as Director For Against Management 3b Reelect Law Wai Duen as Director For For Management 3c Reelect Lo Hong Sui, Antony as Director For For Management 3d Reelect Lee Pui Ling, Angelina as For For Management Director 3e Reelect Zhu Qi 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 Remuneration of HK$120,000 Per For For Management Annum as Ordinary Remuneration Payable to Each Director for the Year Ending Dec. 31, 2010 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 - -------------------------------------------------------------------------------- GREGGS PLC Ticker: GRG Security ID: G41076111 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reappoint KPMG Audit plc as Auditors For For Management 2b Authorise Board to Fix Remuneration of For For Management Auditors 3 Approve Final Dividend For For Management 4a Re-elect Julie Baddeley as Director For For Management 4b Re-elect Richard Hutton as Director For For Management 4c Re-elect Roger Whiteside as Director For For Management 4d Re-elect Bob Bennett as Director For For Management 5 Approve Remuneration Report For For Management 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 10 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- GRENDENE SA Ticker: GRND3 Security ID: P49516100 Meeting Date: SEP 21, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3-for-1 Stock Split For For Management 2 Increase Authorized Capital to Reflect For For Management Stock Split 3 Amend Articles to Reflect Changes in For For Management Capital - -------------------------------------------------------------------------------- GRENKELEASING AG Ticker: GLJ Security ID: D2854Z101 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5.1 Elect Dieter Muench to the Supervisory For For Management Board 5.2 Elect Florian Schulte to the For For Management Supervisory Board 5.3 Elect Erwin Staudt to the Supervisory For For Management Board 5.4 Elect Thilo Woern to the Supervisory For For Management Board 6 Ratify Erst & Young GmbH as Auditors For For Management for Fiscal 2010 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 8 Approve Remuneration of Supervisory For For Management Board 9 Approve Affiliation Agreement with For For Management Grenke Service AG - -------------------------------------------------------------------------------- GROUPE EUROTUNNEL SA Ticker: GET Security ID: F477AL114 Meeting Date: MAY 26, 2010 Meeting Type: Annual/Special Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.04 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Ratification of Related Party For For Management Transactions Not Previously Authorized by the Board and presented in the Auditor's Special Report 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Elect Colette Neuville as Director For For Management 8 Elect Henri Rouanet as Director For For Management 9 Elect Pierre Bilger as Director For For Management 10 Elect Hughes Lepic as Director For For Management 11 Elect Jean-Pierre Trotignon as Director For For Management 12 Elect Jacques Gounon as Director For For Management 13 Elect Robert Rochefort as Director For For Management 14 Elect Patricia Hewitt as Director For For Management 15 Elect Philippe Camus as Director For For Management 16 Elect Philippe Vasseur as Director For For Management 17 Elect Tim Yeo as Director For For Management 18 Approve Merger by Absorption of For For Management Eurotunnel Group (UK) Plc 19 Approve Merger by Absorption of TNU PLC For For Management 20 Approve Issuance of Shares in For For Management Connection with Absorption Pursuant to Item 19 21 Delegation of Powers to the Board to For For Management Allocate the Premium Pursuant to Merger by Absorption Under Items 19 and 20 22 Delegation of Powers to the Board to For For Management Execute all Formalities Pursuant to Acquisition Above 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize up to 10 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 25 Authorize Issuance of 3.90 Million For For Management Shares for Use in Stock Option Plan 26 Amend Article 16 of Bylaws Re: For For Management Shareholding Requirements for Directors 27 Amend Article 17 of Bylaws Re: For Against Management Directors Length of Term 28 Amend Articles 6, 9-3, 11-2, 20-7, 37, For For Management and 38 of Bylaws to Remove All References to GET SA Preferred Stock 29 Amend Article 27-4 of Bylaws Re: For For Management Electronic Signature 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 - -------------------------------------------------------------------------------- GROUPE STERIA SCA Ticker: RIA Security ID: F9892P100 Meeting Date: MAY 28, 2010 Meeting Type: Annual/Special Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.12 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 Against Management Regarding Related-Party Transactions 6 Approve Transaction with Francois Enaud For For Management Re: Severance Payment 7 Reelect Pierre-Henri Gourgeon as For For Management Supervisory Board Member 8 Reelect Patrick Boissier as Supervisory For Against Management Board Member 9 Appoint IDF Expertise et Conseil as For For Management Alternate 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 Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.2 Million 13 Approve Issuance of Shares Reserved for For Against Management Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 4.2 Million 14 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 12 and 13 Above 15 Authorize up to 1.02 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Approve Employee Stock Purchase Plan For Against Management 17 Approve Stock Purchase Plan Reserved For Against Management for Employees of International Subsidiaries 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- GRUPPO COIN SPA Ticker: GCN Security ID: T30120108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Approve Remuneration of Directors For Did Not Vote Management - -------------------------------------------------------------------------------- GRUPPO ZIGNAGO VETRO S.P.A. Ticker: ZV Security ID: T9862R107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 3 Fix Number, Elect Directors and Approve For Did Not Vote Management Their Remuneration 4 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Auditors' Remuneration - -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION) Ticker: 6360 Security ID: Y2901E108 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors - -------------------------------------------------------------------------------- GUANGZHOU PHARMACEUTICAL COMPANY LTD. Ticker: 600332 Security ID: Y2932P106 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAY 28, 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 Accept Report of Auditors For For Management 5 Approve Proposed Profit Distribution For For Management and Dividend Payment 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration of Supervisors For For Management 8 Approve Provision of Loans to Guangzhou For Against Management Pharmaceuticals Corporation 9 Approve Provision of Guarantees to For Against Management Secure Bank Loans For its Subsidiaries 10a Elect Yang Rongming as Executive For For Management Director 10b Elect Shi Shaobin as Executive Director For For Management 10c Elect Wu Changhai as Executive Director For For Management 10d Elect Li Chuyuan as Executive Director None For Shareholder 10e Elect Liu Jinxiang as Independent For For Management Non-Executive Director 10f Elect Li Shanmin as Independent For For Management Non-Executive Director 10g Elect Zhang Yonghua as Independent For For Management Non-Executive Director 10h Elect Wong Lung Tak as Independent For For Management Non-Executive Director 10i Elect Qiu Hongzhong as Independent None For Shareholder Non-Executive Director 10j Elect Yang Xiuwei as Supervisor For For Management 10k Elect Zhong Yugan as Supervisor For For Management 11 Reappoint Shu Lun Pan Yangcheng For For Management Certified Public Accountants Co., Ltd. and PricewaterhouseCoopers as Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- GUJARAT NRE COKING COAL LIMITED Ticker: GNM Security ID: Q4376H102 Meeting Date: FEB 23, 2010 Meeting Type: Special Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Change of Company Name to For For Management Gujarat NRE Coking Coal Limited 2 Ratify the Past Issuance of 77 Million For For Management Shares at an Issue Price of A$0.65 Each to Various Institutional and Sophisticated Retail Investors Made on Dec. 16, 2009 3 Approve the Grant of 500,000 Options For Against Management Exercisable at A$0.65 Each to Don Carroll - -------------------------------------------------------------------------------- GUOCOLEISURE LTD. Ticker: GLL Security ID: G4210D102 Meeting Date: OCT 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Declare First and Final Dividend of SGD For For Management 0.015 Per Share 2 Reelect Reggie Thein as Director For For Management 3 Reelect Tim Scoble as Director For For Management 4 Reelect Sat Pal Khattar as Director For For Management 5 Approve Directors' Fees of $260,717 for For For Management the Year Ended June 30, 2009 (2008: $257,789) 6 Reappoint KPMG LLP Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the GuocoLeisure Ltd. Executive Share Option Scheme 2008 - -------------------------------------------------------------------------------- GURIT HOLDING AG (FORMERLY GURIT HEBERLEIN AG) Ticker: GUR Security ID: H3420V174 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3.1 Elect Peter Leupp as Director For Did Not Vote Management 3.2 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management Auditors - -------------------------------------------------------------------------------- H-ONE CO. LTD. Ticker: 5989 Security ID: J23046105 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Shizuo Imada For For Management 2.2 Elect Director Etsuji Otsuki For For Management 2.3 Elect Director Haruhisa Nihashi For For Management 2.4 Elect Director Toshio Inoue For For Management 2.5 Elect Director Takashi Kubo For For Management 2.6 Elect Director Atsushi Kaneda For For Management 2.7 Elect Director Keiji Ueda For For Management 2.8 Elect Director Hiroshi Maeda For For Management 2.9 Elect Director Ryuichi Koido For For Management 2.10 Elect Director Akio Shirahata For For Management 2.11 Elect Director Takashi Kagaya For For Management 2.12 Elect Director Shigeru Hagiwara For For Management 3 Appoint Statutory Auditor Kunihiro For For Management Iijima 4 Appoint Alternate Statutory Auditor For For Management Hiroki Murakami 5 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- H.I.S. CO. LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: OCT 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 24 2 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeo Takayama For For Management 1.2 Elect Director Ryusaburo Sugimoto For For Management 1.3 Elect Director Norimichi Hada For For Management 1.4 Elect Director Yoshinae Takada For For Management 1.5 Elect Director Noriaki Tomioka For For Management 1.6 Elect Director Shinkichi Suzuki For For Management 1.7 Elect Director Hitoshi Takigami For For Management 1.8 Elect Director Ryoji Abe For For Management 1.9 Elect Director Jun Takagi For For Management 1.10 Elect Director Ichiro Takayama For For Management 1.11 Elect Director Kozo Uno For For Management 1.12 Elect Director Katsuyoshi Iwashiro For For Management 2 Appoint Statutory Auditor Tadao Kuwano For Against Management - -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUL 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.9 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Bill Ronald as Director For For Management 5 Re-elect Nick Wharton as Director For For Management 6 Re-elect Paul McClenaghan as Director For For Management 7 Elect Dennis Millard as Director For For Management 8 Elect David Wild as Director For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Appoint KPMG LLP as Auditors of the For For Management Company 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 699,453 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,918 13 Authorise 20,983,577 Ordinary Shares For For Management for Market Purchase 14 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.05M,to Political Org. Other Than Political Parties up to GBP 0.05M and Incur EU Political Expenditure up to GBP 0.05M - -------------------------------------------------------------------------------- HALLA CLIMATE CONTROL CO. Ticker: 18880 Security ID: Y29874107 Meeting Date: MAR 16, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Vote Management Dividend of KRW 520 per Share 2 Elect Three Inside Directors and Two For Did Not Vote Management Outside Directors (Bundled) 3 Appoint Lee Hyun-Duk Internal Auditor For Did Not Vote Management 4 Approve Total Remuneration of For Did Not Vote Management Executives 5 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor - -------------------------------------------------------------------------------- HAMWORTHY PLC Ticker: HMY Security ID: G42850100 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.68 Pence For For Management Per Ordinary Share 4 Re-elect Alan Frost as Director For For Management 5 Appoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to an Aggregate Amount of GBP 729,482 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity Securities and/or the Sale or Transfer of Shares Held by the Company in Treasury without Pre-emptive Rights up to an Aggregate Nominal Amount of GBP 113,525 8 Authorise 2,270,517 Ordinary Shares for For For Management Market Purchase 9 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- HANIL E- WHA CORP Ticker: 7860 Security ID: Y3051P109 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 120 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 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- HANNSTAR BOARD INTERNATIONAL HOLDINGS LTD. Ticker: 667 Security ID: G4280A103 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.055 Per For For Management Share 3a Reelect Chao Yuan-san as Director For For Management 3b Reelect Chang Pi-lan as Director For For Management 3c Reelect Yen Chin-chang as Director For For Management 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 - -------------------------------------------------------------------------------- HAVAS Ticker: HAV Security ID: F47696111 Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management 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 0.08 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 120,000 5 Approve Transaction Re: Participation For For Management in E-One 6 Reelect Philippe Lescure as Director For Against Management 7 Reelect Leopoldo Rodes Castane as For Against Management Director 8 Reelect Patrick Soulard as Director For For Management 9 Elect Yannick Bollore as Director For Against Management 10 Ratify Appointment of Cisane as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 9.3 For For Management Percent of Issued Share Capital 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 14 Authorize Capital Increase of Up to EUR For Against Management 100 Million for Future Exchange Offers 15 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Employee Stock Purchase Plan For For Management Employees of International Subsidiaries 19 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan (New Shares) 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- HAWESKO HOLDING AG Ticker: HAW Security ID: D3126K104 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Amendmends to Affiliation For For Management Agreement with Subsidiary IWL Internationale Wein Logistik GmbH 6 Approve Remuneration System for For Against Management Management Board Members 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 8 Amend Articles Re: Participation in, For For Management Proxy Voting at, and Electronic Communication at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- HEALTHCARE LOCUMS PLC Ticker: HLO Security ID: G43808107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Diane Jarvis as Director For For Management 4 Reappoint BDO LLP as Auditors and For For Management Authorise Their Remuneration 5 Approve Final Dividend For For Management 6 Adopt New Articles of Association 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 - -------------------------------------------------------------------------------- HEIDELBERGER DRUCKMASCHINEN AG Ticker: HDD Security ID: D3166C103 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: JUL 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008/2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2008/2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2008/2009 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009/2010 6 Approve Creation of EUR 40 Million Pool For For Management of Capital without Preemptive Rights 7 Amend Articles Re: Participation in and For For Management Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- HEIJMANS Ticker: HEIJM Security ID: N3928R157 Meeting Date: SEP 23, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3 Announce Intention of the Supervisory None None Management Board to Elect M.C. Biggelaar to the Management Board 4 Approve Reverse Stock Split and Amend For For Management Articles Accordingly 5 Allow Questions and Close Meeting None None Management - -------------------------------------------------------------------------------- HELVETIA HOLDING AG (FRMLY HELVETIA PATRIA HOLDING) Ticker: HELN Security ID: H35927120 Meeting Date: APR 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 Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 14.50 per Share 4 Amend Articles Re: Share Certificates For For Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities, Contributions in Kind 5 Reelect Christoph Lechner, Erich For Against Management Walser, and Urs Widmer as Directors 6 Ratify KPMG AG as Auditors For For Management - -------------------------------------------------------------------------------- HIBIYA ENGINEERING LTD. Ticker: 1982 Security ID: J19320126 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17 2.1 Elect Director Haruki Nomura For For Management 2.2 Elect Director Yasuo Shinoda For For Management 2.3 Elect Director Morio Fukuki For For Management 2.4 Elect Director Yasuji Uemura For For Management 2.5 Elect Director Hideo Noro For For Management 2.6 Elect Director Tetsuya Kamachi For For Management 2.7 Elect Director Shigeru Toyoda For For Management 2.8 Elect Director Kenji Saito For For Management 2.9 Elect Director Toshikazu Chinzei For For Management 2.10 Elect Director Kenshou Kusumi For For Management 3 Appoint Statutory Auditor Masahiro For For Management Ikeda - -------------------------------------------------------------------------------- HIDAY HIDAKA CORP. Ticker: 7611 Security ID: J1934J107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 2 Appoint Alternate Statutory Auditor For Against Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- HILL & SMITH HOLDINGS PLC Ticker: HILS Security ID: G45080101 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Clive Snowdon as Director For For Management 5 Elect Bill Whiteley as Director For For Management 6 Elect Jock Lennox as Director 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Approve Increase in Remuneration of For For Management Non-Executive Directors - -------------------------------------------------------------------------------- HILLGROVE RESOURCES LTD Ticker: HGO Security ID: Q4613A100 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: JUN 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Year Ended Jan. 31, 2010 2 Elect Ronald D Belz as a Director For For Management 3 Elect Dean C Brown as a Director For For Management 4 Ratify the Past Issuance of 62.32 For For Management Million Shares at an Issue Price of A$0.40 Each to Sophisticated Investors Made on Jan. 18, 2010 - -------------------------------------------------------------------------------- HISAKA WORKS LTD. Ticker: 6247 Security ID: J20034104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toshinori Murakami For For Management 1.2 Elect Director Osamu Ishimaru For For Management 1.3 Elect Director Yuichi Maeda For For Management 1.4 Elect Director Kenzo Kawanishi For For Management 1.5 Elect Director Yasuji Konishi For For Management 1.6 Elect Director Shouzou Terada For For Management 1.7 Elect Director Kaoru Nakazaki For For Management 1.8 Elect Director Umeo Irie For For Management 2 Appoint Statutory Auditor Ejou Teramoto For For Management - -------------------------------------------------------------------------------- HITACHI MEDICAL CORP. Ticker: 6910 Security ID: J20517108 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kiyoshi Hamamatsu For For Management 1.2 Elect Director Kazuyoshi Miki For For Management 1.3 Elect Director Kenichiro Kosugi For For Management 1.4 Elect Director Hideki Takahashi For For Management 1.5 Elect Director Michiharu Nakamura For Against Management 1.6 Elect Director Kazuhiro Mori For Against Management 1.7 Elect Director Tomohisa Tabuchi For For Management - -------------------------------------------------------------------------------- HITE HOLDINGS CO. LTD Ticker: 140 Security ID: Y3234H107 Meeting Date: JUL 17, 2009 Meeting Type: Special Record Date: JUN 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management Regarding Number of Authorized Shares, Preferred Shares, and Audit Committee - -------------------------------------------------------------------------------- HKR INTERNATIONAL LTD. Ticker: 480 Security ID: G4520J104 Meeting Date: SEP 3, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Cha Mou Zing Victor as For For Management Executive Director 2b Reelect Cheng Kar Shun Henry as For Against Management Independent Non-Executive Director 2c Reelect Cheung Wing Lam Linus as For Against Management Non-Executive Director 2d Reelect Qin Xiao as Independent For For Management Non-Executive Director 2e Reelect Wong Cha May Lung Madeline as For Against Management Non-Executive Director 2f Authorize Board to Fix the Fees of For For Management Directors 3 Reappoint Deloitte Touche Tohmatsu as 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 7 Amend Memorandum Re: Registered Office For For Management of the Company 8 Amend Articles of Association For For Management 9 Adopt Reprinted Memorandum and Articles For For Management of Association - -------------------------------------------------------------------------------- HKR INTERNATIONAL LTD. Ticker: 480 Security ID: G4520J104 Meeting Date: MAR 9, 2010 Meeting Type: Special Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party and Related Annual Caps 2 Approve Sale and Purchase Agreement For For Management Between Broad Base International Ltd., Cagen Hldgs. Ltd. and BC Investment LLC - -------------------------------------------------------------------------------- HKSCAN OYJ (FORMERLY HK RUOKATALO GROUP OYJ) Ticker: HKSAV Security ID: X5056X103 Meeting Date: NOV 24, 2009 Meeting Type: Special Record Date: NOV 12, 2009 # 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 Authorize Issuance of up to 20 Million For For Management Class A Shares with Preemptive Rights 7 Amend Articles Re: Increase Maximum For For Management Number of Class A Shares to 60 Million 8 Close Meeting None None Management - -------------------------------------------------------------------------------- HKSCAN OYJ (FORMERLY HK RUOKATALO GROUP OYJ) Ticker: HKSAV Security ID: X5056X103 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call 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; 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 0.22 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management Amount of EUR 51,600 for Chairman, EUR 25,800 for Vice-Chairman and EUR 21,000 for Other Directors; Approve Attendance Fee 11 Fix Number of Directors at Six For For Management 12 Reelect Markku Aalto, Tiina For For Management Varho-Lankinen, Matti Karppinen and Matti Murto as Directors; Elect Pasi Laine and Otto Ramel as New Directors 13 Approve Remuneration of Auditors For For Management 14 Appoint PricewaterhouseCoopers Oy and For For Management APA Petri Palmroth as Auditors and APA Mika Kaarisalo and APA Pasi Pietarinen as Deputy Auditors 15 Amend Articles Regarding Location of For For Management General Meetings; Notice to General Meetings; Board of Directors 16 Authorize Repurchase of 3.5 Million For For Management Class A Shares 17 Approve Issuance of 5.5 Million Class A For For Management Shares without Preemptive Rights 18 Close Meeting None None Management - -------------------------------------------------------------------------------- HMV GROUP PLC Ticker: HMV Security ID: G45278101 Meeting Date: SEP 3, 2009 Meeting Type: Annual Record Date: AUG 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 5.6 Pence Per For For Management Ordinary Share 4 Elect Robert Swannell as Director For For Management 5 Elect Andy Duncan as Director For For Management 6 Re-elect Lesley Knox as Director For For Management 7 Re-elect Neil Bright as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 950,030.54 11 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties and/or Independent Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 211,793.52 13 Authorise 42,358,705 Ordinary Shares For For Management for Market Purchase 14 Amend Articles of Association For For Management 15 Amend HMV Group Annual Bonus Plan; For For Management Amend HMV Group Performance Share Plan - -------------------------------------------------------------------------------- HO BEE INVESTMENT LTD Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of SGD 0.02 Per For For Management Share 3 Approve Directors' Fees of SGD 250,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 250,000) 4 Reelect Ch'ng Jit Koon as Director For For Management 5 Reelect Tan Eng Bock as Director For For Management 6 Reelect Desmond Woon Choon Leng as For For Management Director 7 Reelect Tan Keng Boon as Director For For Management 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant For For Management Options Pursuant to the Ho Bee Investment Ltd. Share Option Scheme - -------------------------------------------------------------------------------- HO BEE INVESTMENT LTD Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- HOCHSCHILD MINING PLC Ticker: HOC Security ID: G4611M107 Meeting Date: OCT 27, 2009 Meeting Type: Special Record Date: OCT 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,540,304.25 - -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Mike Darcey as Director For For Management 5 Re-elect Penny Hughes as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise EU Political Donations and For For Management Expenditure 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Amend Performance Share Plan For For Management 14 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G8291Z148 Meeting Date: JUL 31, 2009 Meeting Type: Annual Record Date: JUL 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 25 Pence Per For For Management Ordinary Share 4 Elect Mark Morris as Director For For Management 5 Re-elect Jon Florsheim as Director For For Management 6 Re-elect Barry Gibson 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 or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,841,739 9 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 408,462 10 Authorise 6,535,405 Ordinary Shares for For For Management Market Purchase - -------------------------------------------------------------------------------- HONG LEONG ASIA LTD Ticker: H22 Security ID: Y3645L101 Meeting Date: OCT 8, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Issued and Paid-Up For For Management Share Capital by an Amount of SGD 14.9 Million from SGD 278.7 Million Comprising 381.4 Million Ordinary Shares to SGD 263.8 Million Comprising 372.3 Million Ordinary Shares, and the Related Transactions - -------------------------------------------------------------------------------- HONG LEONG ASIA LTD Ticker: H22 Security ID: Y3645L101 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.07 Per For For Management Share 3 Approve Directors' Fees of SGD 190,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 190,000) and Audit Committee Fees of SGD 20,000 Per Quarter from July 1, 2010 to June 30, 2011 4a Reelect Kwek Leng Beng as Director For For Management 4b Reelect Goh Kian Hwee as Director For For Management 5 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 without For For Management Preemptive Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Weighted Average Price Per share 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Hong Leong Asia Share Option Scheme 2000 (Share Option Scheme) 10 Approve Extension of the Duration of For Against Management the Share Option Scheme for a Further Period of Ten Years 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- HONG LEONG BANK BHD. Ticker: 5819S Security ID: Y36503103 Meeting Date: OCT 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.15 Per For For Management Share for the Financial Year Ended June 30, 2009 2 Approve Remuneration of Directors in For For Management the Amount of MYR 560,000 for the Financial Year Ended June 30, 2009 3 Elect Chew Peng Cheng as Director For For Management 4 Elect Yvonne Chia as Director For For Management 5 Elect Mohamed Nazim bin Abdul Razak as For For Management Director 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 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Co (Malaysia) Bhd (HLCM) and Persons Connected with HLCM 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Investment Holdings Pte Ltd (HLIH) and Persons Connected with HLIH 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- HONG LEONG FINANCE LTD (FRMLY HONG LEONG SINGAPORE FINANCE L Ticker: S41 Security ID: Y36795113 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share 3 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2009, Audit Committee Fees and Fees to Cheng Shao Shiong @ Bertie Cheng as Chairman of the Exco (Risk) Sub-Committee for the Period from July 1, 2010 to June 30, 2011 4a Reelect Kwek Leng Kee as Director For Against Management 4b Reelect Woo Tchi Chu as Director For For Management 5a Reelect Lee Jackson @ Li Chik Sin as For For Management Director 5b Reelect Cheng Shao Shiong @ Bertie For For Management Cheng as Director 5c Reelect Manfred Otto Barth as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Hong Leong Finance Share Option Scheme 2001 9 Approve Extension of the Duration of For Against Management Share Option Scheme for a Further Period of Ten Years - -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 320,000 for the Financial Year Ended June 30, 2009 2 Elect Quek Leng Chan as Director For For Management 3 Elect Poh Soon Sim as Director For Against Management 4 Elect Kamarulzaman bin Mohammed as For For Management Director 5 Elect Mohamed Hashim bin Mohd Ali as For For Management Director 6 Elect Khalid Ahmad bin Sulaiman as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Co (Malaysia) Bhd (HLCM) and Persons Connected with HLCM 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Hong Leong Investment Holdings Pte Ltd (HLIH) and Persons Connected with HLIH - -------------------------------------------------------------------------------- HONGKONG AND SHANGHAI HOTELS LTD., THE Ticker: 45 Security ID: Y35518110 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Michael Kadoorie as Director For For Management 3b Reelect Ian Duncan Boyce as Director For Against Management 3c Reelect Robert Chee Siong Ng as For Against Management Director 3d Reelect Patrick Blackwell Paul as For For Management Director 3e Reelect Peter Camille Borer 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 - -------------------------------------------------------------------------------- HUGO BOSS AG Ticker: BOS3 Security ID: D12432106 Meeting Date: JUN 21, 2010 Meeting Type: Special Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- HUMAX CO. Ticker: 28080 Security ID: Y3761A103 Meeting Date: AUG 27, 2009 Meeting Type: Special Record Date: JUL 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management - -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CORP. Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 4 Elect Directors and Supervisors For Against Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business None None Management - -------------------------------------------------------------------------------- HUNTING PLC Ticker: HTG Security ID: G46648104 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John Hofmeister as Director For For Management 4 Elect John Nicholas as Director For For Management 5 Re-elect Richard Hunting as Director For For Management 6 Reappoint PricewaterhouseCoppers 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 Amend Articles of Association For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LTD. Ticker: 215 Security ID: G4672G106 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Fok Kin-ning, Canning as For For Management Director 3b Reelect Lui Dennis Pok Man as Director For For Management 3c Reelect Wong King Fai, Peter as For For Management Director 3d Reelect Chow Woo Mo Fong, Susan as For For Management Director 3e Reelect Frank John Sixt as Director For For Management 3f Reelect Lai Kai Ming, Dominic as For For Management Director 3g Reelect Cheong Ying Chew, Henry as For For Management Director 3h Reelect Lan Hong Tsung, David as For For Management Director 3i Reelect Wong Yick Ming, Rosanna as For For Management Director 3j 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 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 - -------------------------------------------------------------------------------- HUTCHISON TELECOMMUNICATIONS INTL LTD Ticker: HU9A Security ID: G46714104 Meeting Date: SEP 16, 2009 Meeting Type: Special Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management Between the Advent Investments Pte. Ltd. and Scailex Corp. Ltd. In Relation to the Sale of the Sale Shares - -------------------------------------------------------------------------------- HYUNDAI DSF CO. LTD. Ticker: 16510 Security ID: Y3834H101 Meeting Date: MAR 18, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Amend Articles of Incorporation For Against Management 3 Reelect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- ICADE Ticker: ICAD Security ID: F4931M119 Meeting Date: OCT 30, 2009 Meeting Type: Special Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Absorption of SIIC For For Management Invest 2 Acknowledge Realization of Mergers For For Management 3 Amend Articles to Reflect Changes in For For Management Capital 4 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ICOM INC. Ticker: 6820 Security ID: J2326F109 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Tokuzou Inoue For For Management 2.2 Elect Director Tsutomu Fukui For For Management 2.3 Elect Director Nobuo Ogawa For For Management 2.4 Elect Director Taichirou Itoyama For For Management 2.5 Elect Director Kiyoshi Sakurai For For Management - -------------------------------------------------------------------------------- IDU CO. Ticker: 8922 Security ID: J2328F107 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Change Company Name 2.1 Elect Director Yoshinori Ikezoe For Against Management 2.2 Elect Director Shinji Iwa For For Management 2.3 Elect Director Hiroshi Okuda For For Management 2.4 Elect Director Takashi Aihara For For Management 2.5 Elect Director Katsuhiko Arai For For Management 2.6 Elect Director Hirokazu Moriizumi For For Management 2.7 Elect Director Satoru Shintani For For Management 2.8 Elect Director Shinji Suzuki For For Management 2.9 Elect Director Junichi Mishima For For Management - -------------------------------------------------------------------------------- IESI-BFC LTD Ticker: BIN Security ID: 44951D108 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Keith Carrigan as Director For For Management 1.2 Elect Daniel Dickinson as Director For For Management 1.3 Elect Charles Flood as Director For For Management 1.4 Elect James Forese as Director For For Management 1.5 Elect Douglas Knight as Director For For Management 1.6 Elect Daniel Milliard as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- IFG GROUP PLC Ticker: IJG Security ID: G47062107 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Peter Priestley as a Director For For Management 4 Re-elect Mark Bogard as a Director For For Management 5 Re-elect Gary Owens as a Director For For Management 6 Re-elect Colm Barrington as a Director For For Management 7 Re-elect Joe Moran as a Director For Against Management 8 Re-elect Thomas Wacker as a Director For For Management 9 Re-elect John Lawrie as a Director For Against Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issuance of Equity-Linked For For Management Securities with Preemptive Rights 12 Authorise Issuance of Equity-Linked For For Management Securities without Preemptive Rights 13 Authorise Share Repurchase Program For For Management 14 Authorise Reissuance of Treasury Shares For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- IFG GROUP PLC Ticker: IJG Security ID: G47062107 Meeting Date: JUN 30, 2010 Meeting Type: Special Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Option Plan For Against Management - -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: OCT 6, 2009 Meeting Type: Annual Record Date: OCT 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir Alan Budd as Director For For Management 3 Re-elect Martin Jackson as Director For For Management 4 Re-elect Roger Yates as Director For For Management 5 Approve Final Dividend of 11 Pence Per For For Management Ordinary Share 6 Reappoint Ernst & Young LLP as Auditors For For Management of 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 or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 6,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,000 10 Approve IG Group Holdings plc US For For Management Employee Stock Purchase Plan 11 Authorise 36,000,280 Ordinary Shares For For Management for Market Purchase 12 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 900 13 Amend Articles of Association For For Management 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wayne Osborn as Director For For Management 2 Elect Stephen Turner as Director For For Management 3 Elect Gavin Rezos as Director For For Management 4 Approve Remuneration Report of the For For Management Company for the Year Ended Dec. 31, 2009 - -------------------------------------------------------------------------------- IMPLENIA AG Ticker: IMPN Security ID: H41929102 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2.1 Accept Financial Statements and For For Management Statutory Reports 2.2 Approve Allocation of Income and For For Management Omission of Dividends 2.3 Approve CHF 12.9 Million Reduction in For For Management Share Capital and Capital Repayment of CHF 0.70 per Share 3.1 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 3.2 Amend Articles Re: Auditors For For Management 3.3 Amend Articles Re: Restriction on For For Management Registration of Foreign Shareholders and Trustees 3.4 Amend Corporate Purpose For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Anton Affentrager, Markus For For Management Dennler, Patrick Huenerwadel, Toni Wicki, and Philippe Zoelly as Directors 5.2 Elect Hans-Beat Guertler as Director For For Management 5.3 Ratify PricewaterhouseCoopers AG as For For Management Auditors - -------------------------------------------------------------------------------- IMTECH NV Ticker: IM Security ID: N44457120 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: MAR 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Approve Financial Statements and For For Management Statutory Reports 2c Approve Allocation of Income and For For Management Dividends of EUR 0.64 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 Issuances under Items 3a and 3b 4 Authorize Repurchase of Shares For For Management 5a Reelect E.A. van Amerongen to For For Management Supervisory Board 5b Reelect A. van Tooren to Supervisory For For Management Board 5c Approve Remuneration of Supervisory For For Management Board 6 Approve Publication of Annual Report For For Management and Financial Statements 2010 in English 7 Allow Questions None None Management - -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 74 2.1 Elect Director Yoshihiro Moriya For For Management 2.2 Elect Director Kouhei Edamura For For Management 2.3 Elect Director Youji Kira For For Management 2.4 Elect Director Haruyuki Iesato For For Management 2.5 Elect Director Toshio Matsuyama For For Management 2.6 Elect Director Setsujirou Yamamoto For For Management 2.7 Elect Director Masumi Yoshida For For Management 2.8 Elect Director Akira Sakai For For Management 2.9 Elect Director Yoshinori Okuda For For Management 2.10 Elect Director Tsukasa Takahashi For For Management 3 Appoint Statutory Auditor Yasuhiro For Against Management Hiramatsu - -------------------------------------------------------------------------------- INABATA & CO. LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsutarou Inabata For For Management 1.2 Elect Director Yoshinobu Nakano For For Management 1.3 Elect Director Nobuhiro Ohtsuki For For Management 1.4 Elect Director Osamu Nishimura For For Management 1.5 Elect Director Satoru Kaneko For For Management 1.6 Elect Director Toshiyuki Suganuma For For Management 1.7 Elect Director Kenichi Yokota For For Management 1.8 Elect Director Toyohiro Akao For For Management 1.9 Elect Director Yasuo Kamei For For Management 1.10 Elect Director Katsuo Inabata For For Management 2.1 Appoint Statutory Auditor Seiichi Sato For For Management 2.2 Appoint Statutory Auditor Shuichi For For Management Suzuki 3 Appoint Alternate Statutory Auditor For For Management Tooru Muranaka 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320174 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Cooper as Director For For Management 4 Elect John McConnell as Director For For Management 5 Elect Nigel Northridge as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Share Consolidation For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Shares for Market Purchase For For Management 12 Adopt New Articles of Association For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- INDESIT COMPANY Ticker: IND Security ID: T52684106 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 7, 9, 10, and 22 of the For Did Not Vote Management Company's Bylaws 2 Amend Articles 20 and 21, and integrate For Did Not Vote Management Article 21-bis of the Company's Bylaws 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Fix number, Elect Directors, and For Did Not Vote Management Approve Their Remuneration 3 Appoint Honorary Chairman For Did Not Vote Management 4 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 5 Deliberations Regarding the Special For Did Not Vote Management Fund Protecting Saving Shareholders Interests - -------------------------------------------------------------------------------- INDIAN OVERSEAS BANK LTD Ticker: 532388 Security ID: Y39282119 Meeting Date: JUL 4, 2009 Meeting Type: Annual Record Date: MAY 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of INR 4.50 Per Share For For Management - -------------------------------------------------------------------------------- INDUSTRIAL & FINANCIAL SYSTEMS, IFS AB Ticker: IFS B Security ID: W4492T124 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Elect Anders Boos as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Recieve Chairman's Report None Did Not Vote Management 7b Receive President's Report None Did Not Vote Management 8 Receive Financial Statements and None Did Not Vote Management Statutory Reports; Recieve Auditor's Report 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.00 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 Annual Remuneration of For Did Not Vote Management Directors in the Amount of SEK 1 Million for Chairman and SEK 275,000 for Remaining Directors; Approve Fees for Committee Work; Approve Remuneration of Auditors 14 Reelect Anders Boos (Chair), Ulrika For Did Not Vote Management Hagdahl, Birgitta Klasen, Neil Masom, Bengt Nilsson (Vice Chair), and Alastair Sorbie; Ratify Ohrlings PricewaterhouseCoopers AB as Auditors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Elect Members of Nominating Committee For Did Not Vote Management 17 Approve SEK 5 Million Reduction In For Did Not Vote Management Share Capital via Share Cancellation 18 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 19 Approve Stock Option Plan for Key For Did Not Vote Management Employees; Approve Creation of SEK 5.3 Million Pool of Capital to Guarantee Conversion Rights 20 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 24110 Security ID: Y3994L108 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Vote Management Dividends of KRW 240 per Common Share and KRW 240 per Preferred Share 2 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor - -------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Ticker: INDU A Security ID: W45430126 Meeting Date: FEB 12, 2010 Meeting Type: Special Record Date: FEB 5, 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 Articles Re: Set Minimum (950 For For Management Million) and Maximum (3.8 Billion) Share Capital; Set Minimum (380 Million) and Maximum (1.52 Billion) Number of Issued Shares 8 Approve Issuance of Convertible Loan For For Management With Nominal Value of EUR 450 Million to Svenska Handelsbanken AB and Morgan Stanley & Co. International Plc - -------------------------------------------------------------------------------- INDUSTRIVAERDEN AB Ticker: INDU A Security ID: W45430126 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Sven Unger as Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7a Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7b Receive Auditor's Report on Application None None Management of Guidelines on Executive Management 7c Receive Dividend Proposal None None Management 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 3.00 per Share 9c Approve May 10, 2010, as Record Date For For Management for Dividend 9d 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 1.2 Million for Chairman and SEK 400,000 for Other Directors 12 Reelect Olof Faxander, Boel Flodgren, For Against Management Finn Johnsson, Fredrik Lundberg, Sverker Martin-Lof, Lennart Nilsson, and Anders Nyren as Directors; Elect Hans Larsson as New Director 13 Fix Number of Auditors at One For For Management 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers AB as For For Management Auditors 16 Authorize Chairman of Board and For Against 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 - -------------------------------------------------------------------------------- INES CORP. Ticker: 9742 Security ID: J23876105 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Yasuhiko Igarashi For For Management 2.2 Elect Director Yoshihiro Hayashi For For Management 2.3 Elect Director Shouji Hanazato For For Management 2.4 Elect Director Kenzou Tagami For For Management 2.5 Elect Director Hiroshi Hogaki For For Management 2.6 Elect Director Mitsuhiro Nakamura For For Management 2.7 Elect Director Junichiro Sato For For Management - -------------------------------------------------------------------------------- INFOCOM CORP Ticker: 4348 Security ID: J2388A105 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2000 2.1 Elect Director Takashi Yoshino For Against Management 2.2 Elect Director Kazuhiro Yamamoto For For Management 2.3 Elect Director Akira Kobayashi For For Management 2.4 Elect Director Norihiro Takehara For For Management 2.5 Elect Director Osamu Nishikawa For For Management 3 Appoint Statutory Auditor Katsuaki Hori For For Management 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor - -------------------------------------------------------------------------------- ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL) Ticker: IILFF Security ID: Q49469101 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: DEC 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 324.42 For For Management Million Units at an Issue Price of A$0.48 Each to Institutional Investors Made on Nov. 18, 2009 - -------------------------------------------------------------------------------- INNOTECH CORP. Ticker: 9880 Security ID: J23898109 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Approve Deep Discount Stock Option Plan For Against Management 3 Appoint Alternate Statutory Auditor For For Management Hideki Wakabayashi 4 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- INNOTEK LTD Ticker: M14 Security ID: Y3864B107 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.05 Per Share 3 Reelect Low Teck Seng as Executive For For Management Director 4 Approve Directors' Fees of SGD 282,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 216,857) 5 Reappoint Ernst and Young LLP as For For Management 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 Issuance of Shares and Grant For Against Management Options Pursuant to the InnoTek Employees' Share Option Plan and/or InnoTek Employees' Share Option Scheme II 8 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 596 Security ID: G4820C122 Meeting Date: JUL 2, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Inspur For For Management (Shandong) Electronic Information Ltd. of a 100 Percent Interest in Jinan Inspur Communication Ltd. from Shandong Inspur Light and Electricity Technology Ltd. and Shandong Inspur Leasing Ltd. - -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 596 Security ID: G4820C122 Meeting Date: NOV 6, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed (Deed) For For Management Between the Company and Microsoft Corporation and the Issuance of Scrip Dividend Preferred Shares and Scrip Dividend Ordinary Shares Pursuant to the Deed 2 Amend Articles Re: Scrip Dividend For For Management 3 Amend Articles Re: Overlapping For For Management Directors 4 Adopt Amended and Restated Articles of For For Management Association - -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 596 Security ID: G4820C122 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK0.01 Per For For Management Share 3a Reelect Sun Pishu as Executive Director For Against Management 3b Reelect Wang Xingshan as Executive For For Management Director 3c Reelect Chen Dongfeng as Executive For For Management Director 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 - -------------------------------------------------------------------------------- INTEC TELECOM SYSTEMS PLC Ticker: ITL Security ID: G4796G107 Meeting Date: FEB 4, 2010 Meeting Type: Annual Record Date: FEB 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 1 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Franchon Smithson as Director For For Management 5 Re-elect Robin Taylor as Director For For Management 6 Re-elect John Hughes 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 or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,117,766 9 Subject to and Conditionally Upon the For For Management Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 155,605 10 Authorise 31,121,065 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management 12 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on Not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC Ticker: 3774 Security ID: J24210106 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1250 2.1 Elect Director Takamichi Miyoshi For For Management 2.2 Elect Director Akihisa Watai For For Management 2.3 Elect Director Yasuro Tanahashi For For Management 2.4 Elect Director Takashi Hiroi For For Management 2.5 Elect Director Senji Yamamoto For For Management 2.6 Elect Director Shingo Oda For For Management 2.7 Elect Director Takeshi Kikuchi For For Management 2.8 Elect Director Yoshifumi Nishikawa For For Management 3.1 Appoint Statutory Auditor Kazuhiro For Against Management Ohira 3.2 Appoint Statutory Auditor Shunichi For For Management Kozasa 4 Approve Retirement Bonus Payment for For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- INTERSERVE PLC Ticker: IRV Security ID: G49105102 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Patrick Balfour as Director For For Management 5 Re-elect Les Cullen as Director For For Management 6 Re-elect Adrian Ringrose as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Audit Committee to Fix For For Management Remuneration of 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 - -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Financial Statements For For Management 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2009 For For Management Dividends 4 Amend Articles of Association For For Management 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 Release of Restrictions of For For Management Competitive Activities of Directors Li Shiqin, Ye Guoyi, Wang Zhicheng - -------------------------------------------------------------------------------- INVESTEC PLC Ticker: INVP Security ID: G49188116 Meeting Date: AUG 13, 2009 Meeting Type: Annual Record Date: JUL 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Samuel Abrahams as Director For Against Management 2 Re-elect Hugh Herman as Director For For Management 3 Re-elect Ian Kantor as Director For Against Management 4 Re-elect Stephen Koseff as Director For For Management 5 Re-elect Sir David Prosser as Director For For Management 6 Re-elect Peter Thomas as Director For Against Management 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Accept Financial Statements and For For Management Statutory Reports 9 Determine, Ratify and Approve For For Management Remuneration Report of the Directors 10 Sanction Interim Dividend on the For For Management Ordinary Shares 11 Sanction Interim Dividend on the For For Management Dividend Access (South African Resident) Redeemable Preference Share 12 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 13 Reappoint Ernst & Young Inc as Joint For For Management Auditors and Authorise the Board to Determine Their Remuneration 14 Reappoint KPMG Inc as Joint Auditors For For Management and Authorise the Board to Determine Their Remuneration 15 Place 5 Percent of the Unissued For For Management Ordinary Shares Under the Control of the Directors 16 Place 5 Percent of the Unissued Class For For Management "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares Under the Control of the Directors 17 Place Remaining Unissued Shares, Being For For Management Variable Rate Cumulative Redeemable Preference Shares, Non-Redeemable, Non-Cumulative, Non-Participating Preference Shares and the Special Convertible Redeemable Preference Shares Under the Control of Directors 18 Authorise Directors to Allot and Issue For For Management Ordinary Shares for Cash, in Respect of 5 Percent of the Unissued Ordinary Shares 19 Authorise Directors to Allot and Issue For For Management Class "A" Variable Rate Compulsorily Convertible Non-Cumulative Preference Shares for Cash 20 Authorise Directors to Acquire Ordinary For For Management Shares and Perpetual Preference Shares 21 Approve Increase in Authorised Ordinary For For Management Share Capital to 450,000,000 22 Approve Increase in the Authorised For For Management Special Convertible Redeemable Preference Share Capital to 700,000,000 23 Amend Memorandum of Association For For Management 24 Amend Articles of Association: Annual For For Management and General Meetings 25 Amend Articles of Association: Contents For For Management of Notice of General Meetings 26 Amend Articles of Association: Votes For For Management Attaching to Shares 27 Amend Articles of Association: Timing For For Management for the Deposit of Form of Proxy 28 Amend Articles of Association: Rights For For Management of Proxy 29 Accept Financial Statements and For For Management Statutory Reports 30 Approve Remuneration Report For For Management 31 Sanction the Interim Dividend on the For For Management Ordinary Shares 32 Approve Final Dividend of 5 Pence Per For For Management Ordinary Share 33 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 34 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 915,243 35 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,469 36 Authorise 44,694,616 Ordinary Shares For For Management for Market Purchase 37 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Organisations up to GBP 25,000 and Incur EU Political Expenditure up to GBP 75,000 38 Approve Increase in Authorised Ordinary For For Management Share Capital to 700,000,000 39 Approve Increase in Authorised Special For For Management Converting Share Capital to 450,000,000 40 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- ION BEAM APPLICATIONS SA IBA Ticker: IBAB Security ID: B5317W146 Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Did Not Vote Management Allocation of Income 2 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 3 Approve Discharge of Directors For Did Not Vote Management 4 Approve Discharge of Auditors For Did Not Vote Management 5.1 Elect SPRL Windi, Represented by Yves For Did Not Vote Management Windelinckx, as Director 5.2 Elect Institut des Radio-Elements FUP, For Did Not Vote Management Represented by Nicole Destexhe, as Director 5.3 Elect Yves Jongen as Director For Did Not Vote Management 6 Approve Change-of-Control Clause: For Did Not Vote Management Credit Contract with the European Investment Bank 7 Transact Other Business None Did Not Vote Management - -------------------------------------------------------------------------------- ION BEAM APPLICATIONS SA IBA Ticker: IBAB Security ID: B5317W146 Meeting Date: MAY 12, 2010 Meeting Type: Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None Did Not Vote Management 2a Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 2b Cancel Existings Authorizations Re: For Did Not Vote Management Authorized 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 5 Re: Items 2 and 3 For Did Not Vote Management 5 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Public Tender Offer or Share Exchange Offer and Under Normal Circumstances 6 Amend Article 9 Re: Item 5 For Did Not Vote Management - -------------------------------------------------------------------------------- IPSOS Ticker: IPS Security ID: F5310M109 Meeting Date: APR 8, 2010 Meeting Type: Annual/Special Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 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 0.51 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Reelect Didier Truchot as Director For Against Management 6 Reelect Jean-Marc Lech as Director For Against Management 7 Reelect Carlos Harding as Director For Against Management 8 Reelect Wladimir Mollof as Director For Against Management 9 Elect Brian Gosschalk as Director For Against Management 10 Relect PricewaterhouseCoopers Audit as For For Management Auditor 11 Reelect Etienne Boris as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For Against 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 4.23 Million 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.7 Million 15 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 1.7 Million 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 EUR For Against Management 1.7 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 80 Million for Bonus Issue or Increase in Par Value 20 Approve Issuance of Shares Up to 10 For For Management Percent of Issued Capital Reserved for Ipsos Partnership Fund 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Removal of Article 6 bis of Bylaws Re: For For Management Shares 24 Amend Article 12 of Bylaws Re: Age For For Management Limit for Directors 25 Remove Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors 26 Amend Articles 16 and 19 of Bylaws Re: For For Management Age Limit for Chairman of the Board and for CEO 27 Amend Articles 20 of Bylaws Re: General For For Management Meeting Convening 28 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- IRISH LIFE AND PERMANENT PLC Ticker: ILPMY Security ID: G4945H105 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Cancellation of Existing Shares For For Management 3 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 4 Amend Articles of Association Re: For For Management Scheme of Arrangement 5 Approve Delisting of Shares from the For For Management Irish and UK Official Lists 6 Approve Reduction in Share Capital For For Management 7 Approve Employee Share Schemes For For Management 8 Approve Replacement of Share Schemes For For Management - -------------------------------------------------------------------------------- IRISH LIFE AND PERMANENT PLC Ticker: ILPMY Security ID: G4945H105 Meeting Date: DEC 17, 2009 Meeting Type: Court Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management - -------------------------------------------------------------------------------- ITE GROUP PLC Ticker: ITE Security ID: G63336104 Meeting Date: JAN 28, 2010 Meeting Type: Annual Record Date: JAN 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Malcolm Wall as Director For For Management 3 Re-elect Iain Paterson as Director For For Management 4 Re-elect Russell Taylor as Director For For Management 5 Approve Final Dividend of 3.9 Pence Per For For Management Ordinary Share 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 Under a General Authority up to GBP 827,075 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,654,152 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 124,061 11 Authorise 24,812,270 Ordinary Shares For For Management for Market Purchase 12 Adopt New Articles of Association For For Management 13 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on Not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD.. Ticker: 8133 Security ID: J2501Y105 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tatsunosuke Nagao For For Management 3.2 Elect Director Hideo Nakamura For For Management 4.1 Appoint Statutory Auditor Shuuichi For Against Management Morozumi 4.2 Appoint Statutory Auditor Yoshikazu For For Management Ishii 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- ITOCHU-SHOKUHIN CO., LTD. Ticker: 2692 Security ID: J2502K104 Meeting Date: DEC 18, 2009 Meeting Type: Annual Record Date: SEP 30, 2009 # 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 Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Akiji Makino For For Management 2.2 Elect Director Toshio Watanabe For For Management 2.3 Elect Director Kazuhiko Minamimoto For For Management 2.4 Elect Director Takashi Miyagawa For For Management 2.5 Elect Director Tadashi Danbara For For Management 2.6 Elect Director Eisuke Takeda For For Management 2.7 Elect Director Kyohei Nishida For For Management 2.8 Elect Director Hisato Ueha For For Management 2.9 Elect Director Yoshiaki Fukuzawa For For Management 2.10 Elect Director Masao Nomura For For Management 2.11 Elect Director Hiroshi Taneike For For Management 2.12 Elect Director Shinji Kawakami For For Management 2.13 Elect Director Masami Makise For For Management 2.14 Elect Director Hirozumi Hirota For For Management 2.15 Elect Director Chitoshi Nogami For For Management 2.16 Elect Director Mitsuhiro Tanimoto For For Management 3 Appoint Statutory Auditor Taihei Kato For For Management 4 Appoint External Audit Firm For For Management - -------------------------------------------------------------------------------- J D WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect John Hutson as Director For For Management 4 Re-elect Elizabeth McMeikan as Director For For Management 5 Re-elect John Herring as Director For Against Management 6 Elect Sir Richard Beckett as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 917,228 and an Additional Amount Pursuant to a Rights Issue of up to GBP 917,228 9 Adopt New Articles of Association For For Management 10 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 138,974 11 Authorise 20,832,203 Ordinary Shares For For Management for Market Purchase 12 Approve that General Meetings (Other For For Management Than Any Annual General Meeting) of the Company May Be Called on not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker: JHX Security ID: N4723D104 Meeting Date: AUG 21, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 3a Reelect Brian Anderson to Joint and For For Management Supervisory Boards 3b Reelect Michael Hammes to Joint and For For Management Supervisory Boards 3c Reelect Donald McGauchie to Joint and For For Management Supervisory Boards 3d Reelect Rudy Van Der Meer to Joint and For For Management Supervisory Boards 3e Elect James Osborne to Joint and For For Management Supervisory Boards 4 Approve Participation of James Osborne For For Management in Supervisory Board Share Plan 5 Amend Long Term Incentive Plan For For Management 6a Approve Participation of Louis Gries in For For Management Restricted Stock Plan 6b Approve Participation of Russell Chenu For For Management in Restricted Stock Plan 6c Approve Participation of Robert Cox in For For Management Restricted Stock Plan 7a Approve Executive Incentive Bonus Plan For For Management for Louis Gries 7b Approve Executive Incentive Bonus Plan For For Management for Russell Chenu 7c Approve Executive Incentive Bonus Plan For For Management for Robert Cox 8a Amend Executive Short Term Incentive For For Management Bonus Plan for Louis Gries 8b Amend Executive Short Term Incentive For For Management Bonus Plan for Russell Chenu 8c Amend Executive Short Term Incentive For For Management Bonus Plan for Robert Cox 9 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 10 Reduction of Issued Share Capital by For For Management Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES NV Ticker: JHX Security ID: N4723D104 Meeting Date: AUG 21, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Corporate Form For For Management - -------------------------------------------------------------------------------- JAMES HARDIE INDUSTRIES SE Ticker: JHX Security ID: N4723D104 Meeting Date: JUN 2, 2010 Meeting Type: Special Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change of Corporate Form For For Management - -------------------------------------------------------------------------------- JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD) Ticker: C07 Security ID: Y43703100 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.47 Per For For Management Share 3 Approve Directors' Fees of Up to SGD For For Management 502,000 for the Year Ending Dec. 31, 2010 (2009: SGD 502,000) 4a Reelect Anthony Nightingale as Director For For Management 4b Reelect Benjamin Keswick as Director For For Management 4c Reelect Chiew Sin Cheok as Director For For Management 4d Reelect Chang See Hiang as Director For For Management 5 Reelect Boon Yoon Chiang as Director For Against Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Other Business (Voting) For Against Management 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8b Authorize Share Repurchase Program For For Management 8c Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- JEAN CO. LTD. Ticker: 2442 Security ID: Y4435W109 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Sale of Company Assets of For For Management Subsidiary's Total Shares of a Company and Company's Taiwan Computer Monitors and TV Business 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- JFE SHOJI HOLDINGS INC Ticker: 3332 Security ID: J2870F109 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Remove Provisions on Class A Preferred For For Management Shares to Reflect Cancellation 3.1 Elect Director Hisao Ohsato For For Management 3.2 Elect Director Katsuyoshi Takaya For For Management 3.3 Elect Director Hidehiko Ogawa For For Management 4.1 Appoint Statutory Auditor Masakazu For Against Management Kurushima 4.2 Appoint Statutory Auditor Keiichi For For Management Terumura 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor - -------------------------------------------------------------------------------- JIANGLING MOTORS CORP. LTD Ticker: 550 Security ID: Y4442C112 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Directors' Report For For Management 2 Approve 2009 Supervisors' Report For For Management 3 Approve 2009 Financial Statements For For Management 4 Approve 2009 Allocation of Income and For For Management Dividends 5 Approve to Expand Capacity of the For For Management Company - -------------------------------------------------------------------------------- JIDOSHA BUHIN KOGYO Ticker: 7233 Security ID: J28247104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Add Language For For Management Preventing Classification of Board - Indemnify Directors and Statutory Auditors 2.1 Elect Director Mikio Shirai For For Management 2.2 Elect Director Takuma Sakai For For Management 2.3 Elect Director Tomohisa Tamaki For For Management 2.4 Elect Director Ryohei Kanno For For Management 3 Appoint Statutory Auditor Toshio Maeda For Against Management - -------------------------------------------------------------------------------- JINHUI HOLDINGS COMPANY LTD. Ticker: 137 Security ID: Y4442W175 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ho Suk Lin as Director For For Management 2b Reelect Cui Jianhua as Director For Against Management 2c Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint Grant Thornton as Auditors For For Management 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 - -------------------------------------------------------------------------------- JINHUI SHIPPING AND TRANSPORTATION LIMITED Ticker: JIN Security ID: G5137R108 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect Ng Ki Hung Frankie as Director For For Management 2b Reelect Tsui Che Yin Frank as Director For For Management 2c Approve Remuneration of Directors For For Management 3 Approve Grant Thornton as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Transact Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- JMS CO. LTD. (JAPAN MEDICAL SUPPLY) Ticker: 7702 Security ID: J2835K102 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Amend Articles to Recognize Validity of For For Management Board Resolutions in Written or Electronic Format 3 Appoint Alternate Statutory Auditor For For Management Norikazu Kaneguchi - -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T100 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Leslie Thomas as Director For For Management 4 Re-elect Michael Straughen as Director For For Management 5 Re-elect John Morgan as Director For Against Management 6 Re-elect Christopher Masters as For For Management Director 7 Re-elect John Ogren as Director For For Management 8 Re-elect Ian Marchant as Director For For Management 9 Re-elect David Woodward as Director For For Management 10 Elect Michel Contie 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 Adopt New Articles of Association For For Management 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 - -------------------------------------------------------------------------------- JOHNSTON PRESS PLC Ticker: JPR Security ID: G51688102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Ian Russell as Director For For Management 4 Re-elect Stuart Paterson as Director For For Management 5 Elect Mark Pain as Director For For Management 6 Elect Camilla Rhodes as Director For For Management 7 Elect Geoff Iddison 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 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- JSP CORP. Ticker: 7942 Security ID: J28562106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rokuro Inoue For For Management 1.2 Elect Director Kouzo Tsukamoto For For Management 1.3 Elect Director Koichi Teranishi For For Management 1.4 Elect Director Masahiro Harada For For Management 1.5 Elect Director Ken Shiosaka For For Management 1.6 Elect Director Hiroshi Usui For For Management 1.7 Elect Director Hitoshi Yamamoto For For Management 1.8 Elect Director Takashi Matsukasa For For Management 1.9 Elect Director Hideo Ono For For Management 1.10 Elect Director Yoshinari Saito For For Management 2 Appoint Statutory Auditor Katsuhiro For For Management Matsumoto 3 Approve Retirement Bonus Payment for For For Management Statutory Auditor - -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: DEC 9, 2009 Meeting Type: Annual Record Date: # 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 2008-2009 Fiscal Year 6 Elect Directors For Did Not Vote Management 7 Elect Members of Audit Committee For Did Not Vote Management 8 Preapprove Director Remuneration for For Did Not Vote Management 2009-2010 Fiscal Year - -------------------------------------------------------------------------------- K1 VENTURES LIMITED (FORMERLY KEPPEL MARINE INDUSTRIES LTD) Ticker: K01 Security ID: Y5058Y108 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.0075 For For Management Per Share 3a Reelect Steven Jay Green as Director For For Management 3b Reelect Choo Chiau Beng as Director For For Management 4 Reelect Lee Suan Yew as Director For For Management 5 Reelect Yong Pung How as Director For For Management 6 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended June 30, 2009 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the k1 Ventures Share Option Scheme 2000 10 Approve Mandate for Transactions with For For Management Related Parties 11 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- KAGARA LTD. Ticker: KZL Security ID: Q5170L108 Meeting Date: OCT 23, 2009 Meeting Type: Annual Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark Ashley as a Director For Against Management 2 Elect Kim Robinson as a Director For For Management 3 Elect Mark McConnell as a Director For Against Management 4 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 5 Approve the Increase of Maximum For Against Management Aggregate Remuneration for Non-Executive Directors from A$500,000 to A$700,000 Per Annum - -------------------------------------------------------------------------------- KAGAWA BANK LTD. Ticker: 8556 Security ID: J28965101 Meeting Date: NOV 25, 2009 Meeting Type: Special Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Joint Holding For For Management Company with Tokushima Bank 2 Amend Articles To Delete References to For For Management Record Date - -------------------------------------------------------------------------------- KANEMATSU CORP. Ticker: 8020 Security ID: J29868106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masaharu Hamakawa For For Management 1.2 Elect Director Masayuki Shimojima For For Management 1.3 Elect Director Kazuo Shigemoto For For Management 1.4 Elect Director Toshihiro Kashizawa For For Management 1.5 Elect Director Hitomi Sato For For Management 1.6 Elect Director Tatsuo Suzuki For For Management 1.7 Elect Director Fumihiko Nashimoto For For Management 1.8 Elect Director Tetsuro Murao For For Management 1.9 Elect Director Hirokazu Tamura For For Management 1.10 Elect Director Takashi Gunji For For Management 2 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- KANEMATSU ELECTRONICS LTD. Ticker: 8096 Security ID: J29825106 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hideki Enomoto For Against Management 1.2 Elect Director Mineo Sakai For For Management 1.3 Elect Director Noriyuki Mori For For Management 1.4 Elect Director For For Management 1.5 Elect Director Hirokazu Tamura For For Management 2 Appoint Alternate Statutory Auditor For Against Management Yoshiro Niiro 3 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- KAS BANK NV Ticker: KA Security ID: N47927145 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividends of EUR 0.73 Per Share For For Management 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7a Discussion on Company's Corporate None None Management Governance Structure 7b Discussion on Code of Banks None None Management 8a Announce Vacancies on Supervisory Board None None Management 8b Possibility to Make Recommendations None None Management 8c Reelect R.Icke to Supervisory Board For For Management 8d Reelect R. Teerlink to Supervisory For For Management Board 8e Receive Notification on Vacancies None None Management Arising in 2010 9a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 9b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Allow Questions None None Management 11 Close Meeting None None Management - -------------------------------------------------------------------------------- KASAI KOGYO Ticker: 7256 Security ID: J30685101 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Appoint Alternate Statutory Auditor For For Management Shoko Sugino - -------------------------------------------------------------------------------- KASUMI CO. LTD. Ticker: 8196 Security ID: J30857106 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 2.1 Appoint Statutory Auditor For For Management 2.2 Appoint Statutory Auditor For Against Management - -------------------------------------------------------------------------------- KATO SANGYO CO. LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 18, 2009 Meeting Type: Annual Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 14.5 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 3.10 Elect Director For For Management 3.11 Elect Director For For Management 3.12 Elect Director For For Management 3.13 Elect Director For For Management 3.14 Elect Director For For Management 4 Appoint Statutory Auditor For Against Management 5 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- KELLER GROUP PLC Ticker: KLR Security ID: G5222K109 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAY 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect James Hind as Director For For Management 4 Re-elect Dr Wolfgang Sondermann as For For Management Director 5 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 6 Adopt New Articles of Association 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 the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- KENEDIX INC. Ticker: 4321 Security ID: J3243N100 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Authorized For Did Not Vote Management Capital 2.1 Elect Director For Did Not Vote Management 2.2 Elect Director For Did Not Vote Management 2.3 Elect Director For Did Not Vote Management 2.4 Elect Director For Did Not Vote Management 2.5 Elect Director For Did Not Vote Management 3 Appoint Statutory Auditor For Did Not Vote Management 4 Appoint External Audit Firm For Did Not Vote Management - -------------------------------------------------------------------------------- KH VATEC CO. Ticker: 60720 Security ID: Y4757K105 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Vote Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Kim Jong-Sook as Inside Director For Did Not Vote Management 4 Appoint Han Sook-Hee as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor - -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD (FORMERLY KIATNAKIN FINANCE PCL Ticker: KK Security ID: Y47675114 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2009 Activities 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 1.25 Per Share 5.1 Elect Nawaaporn Ryanskul as Director For For Management 5.2 Elect Supol Wattanavekin as Director For For Management 5.3 Elect Pravit Varutbangkul as Director For For Management 5.4 Elect Chet Pattrakornkul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Cancellation of the Issuance of For For Management up to 25 Million ESOP Warrants and Allotment of 25 Million Newly Issued Ordinary Shares Reserved for the Exercise of Unissued ESOP Warrants to Directors and/or Employees of the Company 9 Approve Reduction in Registered Capital For For Management from THB 7.23 Billion to THB 6.70 Billion by the Cancellation of the 52.7 Million Unsold Shares 10 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Decrease in Registered Capital 11 Approve Issuance of up to 26 Million For For Management Units of Warrants to Directors and/or Employees of the Company and/or its Subsidiaries Under the ESOP 12 Approve Increase in Registered Capital For For Management from THB 6.7 Billion to THB 6.96 Billion by Issuing 26 Million Ordinary Shares of THB 10 Each 13 Amend Clause 4 of the Memorandum of For For Management Association to Reflect Increase in Registered Capital 14 Approve Issuance of up to 26 Million For For Management New Ordinary Shares of THB 10 Each Reserved for the Exercise of the 26 Million ESOP Warrants to be Offered Under the ESOP 15 Other Business For Against Management - -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: NOV 7, 2009 Meeting Type: Annual Record Date: NOV 5, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 37 Pence Per For For Management Ordinary Share 4 Elect Nick Winser as Director For For Management 5 Re-elect Deena Mattar as Director For For Management 6 Re-elect Paul Sheffield as Director For For Management 7 Re-elect Phil White as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 124,072 and an Additional Amount Pursuant to a Rights Issue of up to GBP 248,144 After Deducting Any Securities Issued Under the General Authority 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,611 11 Adopt New Articles of Association For For Management 12 Approve that a General Meeting, Other For For Management than an Annual General Meeting, may be Called on not Less than 14 Clear Days' Notice - -------------------------------------------------------------------------------- KINEPOLIS GROUP NV Ticker: KIN Security ID: B5338M101 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.92 per Share 4 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports (Non-Voting) 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Ratify KPMG as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 9 Discussion on Company's Corporate None Did Not Vote Management Governance Structure - -------------------------------------------------------------------------------- KINEPOLIS GROUP NV Ticker: KIN Security ID: B5338M101 Meeting Date: JUN 25, 2010 Meeting Type: Special Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For Did Not Vote Management 2 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve Statement of Profit & Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- KINGSGATE CONSOLIDATED LTD. Ticker: KCN Security ID: Q5318K103 Meeting Date: NOV 9, 2009 Meeting Type: Annual Record Date: NOV 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter McAleer as a Director For For Management 2 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- KITA-NIPPON BANK LTD. Ticker: 8551 Security ID: J33867102 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Elect Director Tsutomu Miya For For Management 3 Appoint Statutory Auditor Masayuki For For Management Suzuki 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- KLOECKNER & CO SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Authorize 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 500 Million 8 Approve Creation of EUR 33.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Add EUR10 Million to Existing Pools of For For Management Conditional Capital 10 Approve Creation of EUR 83.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Cancel Authorization of Management For For Management Board Not to Disclose Individualized Remuneration of its Members 12 Discussion of Remuneration System for None None Management Management Board Members(Non-Voting) 13.1 Amend Articles Re: Voting Rights For For Management Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 13.2 Amend Articles Re: Exercise of For For Management Shareholder Rights via Electronic Media at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 13.3 Amend Articles Re: Electronic and For For Management Postal Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 13.4 Amend Articles Re: Audio and Video For For Management Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 14 Approve Affiliation Agreement with For For Management Becker Besitz GmbH - -------------------------------------------------------------------------------- KNOW IT AB Ticker: KNOW Security ID: W51698103 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Mats Olsson as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 2.25 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (6) and For For Management Deputy Members of Board 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.02 Million; Approve Remuneration of Auditors 11 Reelect Carl-Olof By, Mats Olsson For Against Management (Chairman), Pekka Seitola, Kerstin Stenberg, Anna Persson, and Ben Wrede as Directors 12 Authorize Chairman of Board and For Against Management Representatives of Three 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 Approve Creation of SEK 1 Million Pool For For Management of Capital without Preemptive Rights 15 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Amend Articles Regarding Convocation of For For Management General Meeting 17 Close Meeting None None Management - -------------------------------------------------------------------------------- KOENIG & BAUER AG Ticker: SKB Security ID: D39860123 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Ratify KPMG Bayerische For For Management Treuhandgesellschaft AG as Auditors for Fiscal 2010 5 Approve Remuneration of Supervisory For For Management Board 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 - -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 9 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- KOJIMA CO. LIMITED Ticker: 7513 Security ID: J34964106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Akitoshi Kojima For For Management 2.2 Elect Director Etsuo Terasaki For For Management 2.3 Elect Director Etsuo Ohgaki For For Management 2.4 Elect Director Motohiko Satou For For Management 2.5 Elect Director Maki Mori For For Management 2.6 Elect Director Akio Kamiyama For For Management 2.7 Elect Director Hideo Ishikawa For For Management 2.8 Elect Director Yasuo Nakata For For Management - -------------------------------------------------------------------------------- KONINKLIJKE TEN CATE NV Ticker: KTC Security ID: N5066Q164 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Announcements None Did Not Vote Management 3 Discuss Annual Report 2009 None Did Not Vote Management 4a Approve Financial Statements For Did Not Vote Management 4b Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.60 per Share 5a Approve Discharge of Management Board For Did Not Vote Management 5b Approve Discharge of Supervisory Board For Did Not Vote Management 6 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 7a Announce Vacancies on Supervisory Board None Did Not Vote Management 7b Opportunity to Make Recommendations For Did Not Vote Management 7c Announce Intention of the Supervisory None Did Not Vote Management Board to Appoint P.P.A.I. Deiters and R. van Gelder to the Supervisory Board 7d Elect Supervisory Board Members For Did Not Vote Management (Bundled) 8 Elect J. Lock to Executive Board For Did Not Vote Management 9 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 10a Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 10b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 10a 11 Ratify KPMG N.V. as Auditors For Did Not Vote Management 12 Other Business (Non-Voting) None Did Not Vote Management 13 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: KTB Security ID: Y49885208 Meeting Date: APR 9, 2010 Meeting Type: Annual Record Date: MAR 18, 2010 # 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 for Legal For For Management Reserve and Payment of Dividend on Preferred Shares of THB 0.55 Per Share and Dividend on Ordinary Shares of THB 0.40 Per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Sathit Limpongpan as Director For For Management 6.2 Elect Santi Vilassakdanont as Director For For Management 6.3 Elect Chulasingh Vasantasingh as For For Management Director 6.4 Elect Naruenart Ratanakanok as Director For For Management 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- KUKA AG (FORMERLY IWKA AG) Ticker: KU2 Security ID: D3862Y102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2a Approve Discharge of Management Board For For Management Member Till Reuter for Fiscal 2009 2b Approve Discharge of Management Board For For Management Member Walter Bickel for Fiscal 2009 2c Approve Discharge of Management Board For For Management Member Stephan Schulak for Fiscal 2008 2d Approve Discharge of Former Management For For Management Board Member Horst Kayser for Fiscal 2009 2e Approve Discharge of Former Management For For Management Board Member Matthias Rapp for Fiscal 2009 3a Approve Discharge of Supervisory Board For For Management Member Bernd Minning for Fiscal 2009 3b Approve Discharge of Former Supervisory For For Management Board Member Rolf Bartke for Fiscal 2009 3c Approve Discharge of Former Supervisory For For Management Board Member Till Reuter for Fiscal 2009 3d Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2009 3e Approve Discharge of Supervisory Board For For Management Member Dirk Abel for Fiscal 2009 3f Approve Discharge of Former Supervisory For For Management Board Member Reiner Beutel for Fiscal 2009 3g Approve Discharge of Former Supervisory For For Management Board Member Pepyn Dinandt for Fiscal 2009 3h Approve Discharge of Supervisory Board For For Management Member Wilfried Eberhardt for Fiscal 2009 3i Approve Discharge of Supervisory Board For For Management Member Uwe Ganzer for Fiscal 2009 3j Approve Discharge of Former Supervisory For For Management Board Member Helmut Gierse for Fiscal 2009 3k Approve Discharge of Supervisory Board For For Management Member Siegfried Greulich for Fiscal 2009 3l Approve Discharge of Supervisory Board For For Management Member Thomas Knabel for Fiscal 2009 3m Approve Discharge of Supervisory Board For For Management Member Carola Leitmeir for Fiscal 2009 3n Approve Discharge of Former Supervisory For For Management Board Member Helmut Leube for Fiscal 2009 3o Approve Discharge of Supervisory Board For For Management Member Uwe Loos for Fiscal 2009 3p Approve Discharge of Former Supervisory For For Management Board Member Herbert Meyer for Fiscal 2009 3q Approve Discharge of Supervisory Board For For Management Member Walter Prues for Fiscal 2009 3r Approve Discharge of Supervisory Board For For Management Member Fritz Seifert for Fiscal 2009 3s Approve Discharge of Supervisory Board For For Management Member Guy Wyser-Pratte for Fiscal 2009 3t Approve Discharge of Supervisory Board For For Management Member Wolf Prellwitz for Fiscal 2009 4a Elect Dirk Abel to the Supervisory For For Management Board 4b Elect Uwe Ganzer to the Supervisory For For Management Board 4c Elect Uwe Loos to the Supervisory Board For For Management 4d Elect Guy Wyser-Pratte to the For For Management Supervisory Board 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Creation of EUR 7.6 Million For For Management Pool of Authorized Capital III without Preemptive Rights 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million; Approve Creation of EUR 18.2 Million Pool of Capital to Guarantee Conversion Rights 8a Approve Amendments to Affiliation For For Management Agreement with Subsidiary KUKA Systems GmbH 8b Approve Amendments to Affiliation For For Management Agreement with Subsidiary KUKA Roboter GmbH 8c Approve Amendments to Affiliation For For Management Agreement with Subsidiary KUKA Dienstleistungs GmbH 8d Approve Amendments to Affiliation For For Management Agreement with Subsidiary IWKA PACKAGING GmbH 9a Amend Corporate Purpose For For Management 9b Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9c Amend Articles Re: Participation in For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 - -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: JUN 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Approve Final Dividend of MYR 0.08 Per For For Management Share for the Financial Year Ended Dec. 31, 2009 3 Elect Wong Seng Lee as Director For For Management 4 Elect Kua Hwee Sim as Director For Against Management 5 Elect Radzuan A. Rahman as Director For For Management 6 Elect Arshad Ayub as Director For Against Management 7 Approve Remuneration of Directors for For For Management the Financial Year Ended Dec. 31, 2009 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 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 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued and Paid-Up Share Capital 11 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions - -------------------------------------------------------------------------------- KUMAGAI GUMI CO. LTD. Ticker: 1861 Security ID: J36705127 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiroshi Ota For For Management 1.2 Elect Director Hidenobu Takagi For For Management 1.3 Elect Director Katsuhito Arai For For Management 1.4 Elect Director Takanori Funamoto For For Management 1.5 Elect Director Kazuo Sazuka For For Management 1.6 Elect Director Kazuo Ishigaki For For Management 1.7 Elect Director Masayuki Kusaoke For For Management 2 Appoint Statutory Auditor Hiroyoshi For For Management Shinohara - -------------------------------------------------------------------------------- KUONI REISEN HOLDING AG Ticker: KUNN Security ID: H47075108 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Receive Auditor's Report (Non-Voting) None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of CHF 1.60 per Registered A Share and CHF 8.00 per Registered B Share 5 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 6 Approve Discharge of Board and Senior For For Management Management 7.1 Reelect Wolfgang Beeser, Annette For For Management Schoemmel, and Raymond Webster as Directors (Bundled) 7.2 Ratify KPMG AG as Auditors For For Management 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- KURODA ELECTRIC CO. (KURODA DENKI) Ticker: 7517 Security ID: J37254109 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashi Kaneko For For Management 1.2 Elect Director Tatsuya Nishiyama For For Management 1.3 Elect Director Nobuyuki Kuroda For For Management 1.4 Elect Director Yutaka Kaneda For For Management 1.5 Elect Director Masayoshi Ono For For Management 1.6 Elect Director Kyoichi Sato For For Management 1.7 Elect Director Norio Toyoda For For Management - -------------------------------------------------------------------------------- KYODEN CO. Ticker: 6881 Security ID: J3748G105 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiroshi Hashimoto For For Management 1.2 Elect Director Hideki Yoshikawa For For Management 1.3 Elect Director Hikojirou Nakanishi For For Management 1.4 Elect Director Kaneki Yamaguchi For For Management 1.5 Elect Director Kiyotaka Mori For For Management 1.6 Elect Director Hiroshi Naganuma For For Management 1.7 Elect Director Motohiro Tanaka For For Management 1.8 Elect Director Hirofumi Ikegawa For For Management - -------------------------------------------------------------------------------- KYODO PRINTING CO. Ticker: 7914 Security ID: J37522109 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Toshiaki Inagi For For Management 2.2 Elect Director Yousuke Akasaka For For Management 2.3 Elect Director Yoshiaki Fujimori For For Management 2.4 Elect Director Mikio Miyoshi For For Management 2.5 Elect Director Makoto Ogasawara For For Management 2.6 Elect Director Masatoshi Matsuyama For For Management 2.7 Elect Director Masaaki Handa For For Management 2.8 Elect Director Ichiji Shimizu For For Management 2.9 Elect Director Kazuyoshi Ido For For Management 2.10 Elect Director Masaaki Okada For For Management 2.11 Elect Director Haruo Ohsawa For For Management 2.12 Elect Director Takashi Ohkubo For For Management 2.13 Elect Director Fumitaka Saitou For For Management 2.14 Elect Director Toshio Imamura For For Management 2.15 Elect Director Minoru Hitomi For For Management 2.16 Elect Director Masayoshi Kajiyama For For Management 3 Appoint Alternate Statutory Auditor For Against Management Fumio Akanuma 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- KYODO SHIRYO CO. LTD. Ticker: 2052 Security ID: J37565108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Kouichi Murai For For Management 2.2 Elect Director Kouzou Tsurumaki For For Management 2.3 Elect Director Yoshihiro Watanabe For For Management 2.4 Elect Director Kazuhiko Kumagai For For Management 2.5 Elect Director Tokuji Koike For For Management 2.6 Elect Director Akira Ohtomo For For Management 2.7 Elect Director Masaru Furuya For For Management 2.8 Elect Director Kazuyuki Tamaki For For Management 2.9 Elect Director Masao Otani For For Management 3 Appoint Statutory Auditor Ryuichi For Against Management Kaneko 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor - -------------------------------------------------------------------------------- KYORIN CO LTD Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Company Name For For Management 2.1 Elect Director Masahiro Yamashita For For Management 2.2 Elect Director Keiji Hirai For For Management 2.3 Elect Director Minoru Hogawa For For Management 2.4 Elect Director Takashi Matsuda For For Management 2.5 Elect Director Toyozo Goho For For Management 2.6 Elect Director Tomiharu Matsumoto For For Management 2.7 Elect Director Mitsutomo Miyashita For For Management 3.1 Appoint Statutory Auditor Seiyu For For Management Miyashita 3.2 Appoint Statutory Auditor Shigeru Abe For For Management 3.3 Appoint Statutory Auditor Masaji Obata For For Management 3.4 Appoint Statutory Auditor Junji Honda For Against Management - -------------------------------------------------------------------------------- L.C. DEVELOPMENT LTD. Ticker: L38 Security ID: Y5229N106 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0025 Per Share 3 Approve Directors' Fees of SGD 210,000 For For Management (2008: SGD 200,000) 4a Reelect Lee Sok Koon as Director For For Management 4b Reelect Phua Tin How as Director For For Management 5 Reelect Chua Sian Eng as Director For For Management 6 Reappoint Ernst and Young 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 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 9 Approve Issuance of Shares Pursuant to For Against Management the LCD Share Option Scheme and LCD Performance Share Award Scheme 10 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LIMITED Ticker: 1125 Security ID: G5342X106 Meeting Date: DEC 23, 2009 Meeting Type: Annual Record Date: DEC 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect U Po Chu as Director For Against Management 3b Reelect Lim Mang Yan as Director For For Management 3c Reelect Ku Moon Lun as Director For For Management 3d Reelect Law Kin Ho as Director For For 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 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 - -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young Ltd, Hamilton, For For Management Bermuda as Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect John Bishop as Director For For Management 6 Re-elect Jens Juul as Director For For Management 7 Re-elect Martin Thomas as Director For For Management 8 Re-elect Neil McConachie 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 12i Accept Financial Statements and For For Management Statutory Reports 12ii Reappoint Ernst & Young Ltd, Hamilton, For For Management Bermuda as Auditors of Lancashire Insurance Company Limited 12iii Fix Number of Directors at Ten For For Management 12iv Re-appoint Simon Burton as Director of For For Management LICL 12v Re-appoint Jens Juul as Director of For For Management LICL 12vi Re-appoint Colin Alexander as Director For For Management of LICL 12vii Re-appoint Elaine Whelan as Director of For For Management LICL 12vii Re-appoint Charles Mathias as Director For For Management of LICL 12ix Appoint Sylvain Perrier as Director of For For Management LICL 13i Accept Financial Statements and For For Management Statutory Reports 13ii Reappoint Ernst & Young, Dubai as For For Management Auditors of Lancashire Marketing Services (Middle East) Limited 13iii Authorise Board to Fix Remuneration of For For Management Auditors 13iv Retire John Melcon as Director of LMEL For For Management 13v Retire Paul Gregory as Director of LMEL For For Management 13vi Re-appoint John Melcon as Director of For For Management LMEL 13vii Re-appoint Paul Gregory as Director of For For Management LMEL - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W122 Meeting Date: SEP 7, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Lee Man Chun Raymond as For For Management Executive Director 2b Reelect Lee Man Bun as Executive For Against Management Director 2c Reelect Li King Wai Ross as Executive For Against Management Director 2d Reelect Chau Shing Yim David as For For Management Independent Non-Executive Director 2e Authorize Board to Fix the Remuneration For For Management of Directors and Approve Terms of Appointment of Each of Poon Chung Kwong, Wong Kai Tung Tony, Peter A Davies and Chau Shing Yim, David 2f Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 3a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 3c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W122 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: DEC 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subdivision of Issued and For For Management Unissued Shares of HK$0.10 Each Into Four Shares of HK$0.025 Each - -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 2314 Security ID: G5427W130 Meeting Date: JUN 24, 2010 Meeting Type: Special Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Electricity Services For For Management Agreement and Annual Caps 2 Approve New Steam Services Agreement For For Management and Annual Caps - -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 992 Security ID: Y5257Y107 Meeting Date: JAN 22, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement and For For Management the Issue of Consideration Shares - -------------------------------------------------------------------------------- LG DACOM CORPORATION (FRMLY DACOM CORP.) Ticker: DACOM Security ID: Y5252V108 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with LG For Against Management Telecom Limited and LG Powercom Corporation - -------------------------------------------------------------------------------- LINAMAR CORP. Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2 Elect Frank Hasenfratz, Linda For Withhold Management Hasenfratz, Mark Stoddart, William Harrison, David Buehlow and Terry Reidel as Directors - -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Yeh Shu-Chyuan with ID Number 15 For For Management as Director 5.2 Elect Yeh Ko-Chien with ID Number 4 as For For Management Director 5.3 Elect Tin Yin Simon with ID Number For For Management AC02544240 as Director 5.4 Elect Ku Chu-Kuang with ID Number 20 as For For Management Director 5.5 Elect Chang Chaur-Rong with ID Number For For Management 122296 as Director 5.6 Elect Chung Wai Paul with ID Number 28 For For Management as Supervisor 5.7 Elect Tao Hong Wen with ID Number For For Management Q121862675 as Supervisor 6 Approve Release of Restrictions of For For Management Competitive Activities of New-Elected Directors 7 Transact Other Business None None Management - -------------------------------------------------------------------------------- LINTEC CORP. Ticker: 7966 Security ID: J13776109 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akihiko Ouchi For For Management 1.2 Elect Director Hitoshi Asai For For Management 1.3 Elect Director Shigeru Kawasaki For For Management 1.4 Elect Director Koichi Oiwa For For Management 1.5 Elect Director Yukio Hamada For For Management 1.6 Elect Director Koji Ichihashi For For Management 1.7 Elect Director Kenji Kobayashi For For Management 1.8 Elect Director Makoto Iiumi For For Management 1.9 Elect Director Ryoichi Akatsu For For Management 1.10 Elect Director Michio Abe For For Management 1.11 Elect Director Yoshiyuki Yamato For For Management 1.12 Elect Director Keita Yoshikawa For For Management 1.13 Elect Director Kazuma Okamoto For For Management 1.14 Elect Director Koji Koyama For For Management 1.15 Elect Director Seiji Takemura For For Management 1.16 Elect Director Kazuyoshi Ebe For For Management 1.17 Elect Director Toshikazu Yamada For For Management 1.18 Elect Director Hiroyuki Nishio For For Management 2 Appoint Statutory Auditor Toshio For For Management Yamamoto 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- LION INDUSTRIES CORP BHD (FORMERLY LION LAND BERHAD) Ticker: LIONIND Security ID: Y5306T109 Meeting Date: NOV 24, 2009 Meeting Type: Annual Record Date: NOV 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve First and Final Dividend of MYR For For Management 0.01 Per Share for the Financial Year Ended June 30, 2009 3 Approve Remuneration of Directors in For For Management the Amount of MYR 210,000 for the Financial Year Ended June 30, 2009 4 Elect Asmat bin Kamaludin as Director For For Management 5 Elect Heah Sieu Lay as Director For For Management 6 Elect Musa Hitam as Director For For Management 7 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 8 Approve Deloitte KassimChan as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 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 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 - -------------------------------------------------------------------------------- LIONTRUST ASSET MANAGEMENT PLC Ticker: LIO Security ID: G5498A108 Meeting Date: SEP 15, 2009 Meeting Type: Annual Record Date: SEP 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Adrian Collins as Director For For Management 4 Re-elect Glyn Hirsch as Director For Against Management 5 Re-elect James Sanger as Director For Against Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 50,497 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,832 9 Authorise 5,040,000 Ordinary Shares for For For Management Market Purchase 10 Approve That a General Meeting (Other For For Management Than an Annual General Meeting) of the Company May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- LIPPO CHINA RESOURCES (FORMERLY HONGKONG CHINA) Ticker: 156 Security ID: Y53095108 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.005 Per For For Management Share 3a1 Reelect James Tjahaja Riady as Director For For Management 3a2 Reelect King Fai Tsui as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LIPPO LIMITED Ticker: 226 Security ID: Y53099126 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.02 Per For For Management Share 3a1 Reelect Leon Nim Leung Chan as Director For For Management 3a2 Reelect King Fai Tsui as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- LOGICA PLC Ticker: LOG Security ID: G55552106 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 5 Elect Jan Babiak as Director For For Management 6 Re-elect David Tyler as Director For For Management 7 Re-elect Andy Green as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Adopt New Articles of Association For For Management 12 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 15, 2009 Meeting Type: Annual Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 16 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4 Elect Xavier Rolet as Director For For Management 5 Re-elect Baroness Janet Cohen as For For Management Director 6 Re-elect Robert Webb as Director For For Management 7 Re-elect Paolo Scaroni as Director For For Management 8 Re-elect Andrea Munari as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Approve Increase in Authorised Share For For Management Capital from GBP 24,215,116 to GBP 31,133,721 12 Subject to the Passing of Resolution For For Management 11, Auth. Issue of Equity with Rights Under a General Auth. up to GBP 6,200,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 12,400,000 After Deducting Any Securities Issued Under the General Auth. 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 930,000 14 Authorise 27,000,000 Ordinary Shares For For Management for Market Purchase 15 Amend Articles of Association by For For Management Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the Company's Articles of Association 16 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- LONG BON INTERNATIONAL CO.,LTD. Ticker: 2514 Security ID: Y5344Z109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Loans to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Elect Directors and Supervisors For Against Management (Bundled) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- LOW KENG HUAT SINGAPORE LTD. Ticker: F1E Security ID: Y5346Z149 Meeting Date: MAY 31, 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 3 Reelect Marco Low Peng Kiat as Director For For Management 4 Reelect Low Keng Huat as Director For For Management 5 Reelect Low Keng Hoo @ Lau Keeng Foo as For For Management Director 6 Reelect Lee Han Yang as Director For For Management 7 Reelect Lucas Liew Kim Voon as Director For For Management 8 Approve Directors' Fees of SGD 200,000 For For Management for the Year Ended Jan. 31, 2010 (2009: SGD 170,000) 9 Reappoint Foo Kon Tan Grant Thornton as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares and Grant For Against Management Options Pursuant to the Low Keng Huat (Singapore) Limited Executives' Share Option Scheme 11 Approve Issuance of Equity or For For Management Equity-Linked Securities With or Without Preemptive Rights 12 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share - -------------------------------------------------------------------------------- LUK FOOK HOLDINGS (INTERNATIONAL) LTD. Ticker: 590 Security ID: G5695X109 Meeting Date: AUG 31, 2009 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 3a1 Reelect Lau Kwok Sum as Director For Against Management 3a2 Reelect Wong Koon Cheung as Director For Against Management 3a3 Reelect Chan Wai as Director For For Management 3a4 Reelect Lee Shu Kuan as Director For For Management 3a5 Reelect Wong Ho Lung, Danny as Director For For Management 3a6 Reelect Wong Lan Sze, Nancy as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 3c Authorize Directors to Appoint For Against Management Additional Directors Up to a Maximum of 20 Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Bylaws For For Management - -------------------------------------------------------------------------------- M 1 LTD Ticker: B2F Security ID: Y8838Q148 Meeting Date: APR 8, 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 Tax Exempt (One-Tier ) For For Management Dividend of SGD 0.072 Per Share 3 Reelect Patrick Yeoh Khwai Hoh as For For Management Director 4 Reelect Thio Su Mien as Director For For Management 5 Reelect Low Huan Ping as Director For For Management 6 Reelect Reggie Thein as Director For For Management 7 Reelect Teo Soon Hoe as Director For For Management 8 Reelect Karen Kooi Lee Wah as Director For For Management 9 Approve Directors' Fees of SGD 399,589 For For Management for the Year Ended December 31, 2009 (FY 2008: SGD 388,156) 10 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Change Company Name to M1 Limited For For Management 12 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the MobileOne Share Option Scheme 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 14 Authorize Share Repurchase Program For For Management 15 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 24, 2010 Meeting Type: Annual Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Receive Chairman's Review 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 Omission of Dividend 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 and Remuneration for Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Martti Asunta, Kari Jordan, Kai For Against Management Korhonen, Liisa Leino, Juha Niemela, Antti Tanskanen, and Erkki Varis as Directors; Elect Kirsi Komi and Mikael Aminoff as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Receive Report from Board Regarding its None None Management Investigation on the Merger of the Company's Share Classes 16 Close Meeting None None Management - -------------------------------------------------------------------------------- MACARTHUR COAL LTD Ticker: MCC Security ID: Q5689Z101 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2A Elect Roger Marshall as a Director For For Management 2B Elect Chen Zeng as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Ratify the Past Issuance of 31.8 For For Management Million Ordinary Shares to Existing and New Institutional Investors Following a Book Build Process Undertaken by JP Morgan Australia Limited Made on June 24, 2009 - -------------------------------------------------------------------------------- MACMAHON HOLDINGS LTD. Ticker: MAH Security ID: Q56970132 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: NOV 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect Kenneth Bruce Scott-Mackenzie as For For Management a Director 3 Elect Barry Raymond Ford as a Director For For Management 4 Approve the Grant of Up to 12 Million For For Management Performance Rights to Nicholas Ronald Bowen, Managing Director and CEO - -------------------------------------------------------------------------------- MACNICA Ticker: 7631 Security ID: J3924U100 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- MACQUARIE INTERNATIONAL INFRASTRUCTURE FUND LTD. Ticker: M41 Security ID: G5759W104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Reelect Michael David Hamer as Director For For Management 3 Reeelect Lee Suet Fern as Director For For Management 4 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Transaction with a Related For For Management Party 8 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Masatsugu Okabe For For Management 2.2 Elect Director Akio Iso For For Management 2.3 Elect Director Kouji Kagawa For For Management 2.4 Elect Director Ryuuta Maruo For For Management 2.5 Elect Director Mitsumasa Koizumi For For Management 2.6 Elect Director Kiyoji Yusa For For Management 2.7 Elect Director Fumihiko Hamano For For Management 2.8 Elect Director Takashi Mizuno For For Management 2.9 Elect Director Hitoshi Uchiyama For For Management 2.10 Elect Director Kanji Suzuki For For Management 2.11 Elect Director Ryouzou Imaeda For For Management 2.12 Elect Director Yukio Fujiwara For For Management 3 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- MAHANAGAR TELEPHONE NIGAM LTD Ticker: 500108 Security ID: Y5401F111 Meeting Date: SEP 25, 2009 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 3a Reappoint U. Sahajpal as Director For For Management 3b Reappoint J.S. Deepak as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Appoint M. Sinha as Government Director For For Management 6 Appoint A. Jain as Independent Director For For Management 7 Appoint V.S. Iyer as Independent For For Management Director - -------------------------------------------------------------------------------- MAIRE TECNIMONT SPA Ticker: MT Security ID: T6388T104 Meeting Date: NOV 23, 2009 Meeting Type: Special Record Date: NOV 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares - -------------------------------------------------------------------------------- MARUBUN CO Ticker: 7537 Security ID: J39818109 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kazuaki Iwamoto For For Management 2.2 Elect Director Toshiyuki Mochizuki For For Management 2.3 Elect Director Shuuji Aihara For For Management 2.4 Elect Director Tetsu Takashima For For Management 3 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Elect Director Masahiro Oshima For For Management 3 Appoint Alternate Statutory Auditor For For Management Motoaki Nishimura - -------------------------------------------------------------------------------- MAYR-MELNHOF KARTON AG Ticker: MMK Security ID: A42818103 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Michael Groeller as Supervisory For For Management Board Member 7.2 Elect Romuald Bertl as Supervisory For Against Management Board Member 7.3 Elect Johannes Goess-Saurau as For Against Management Supervisory Board Member 7.4 Elect Guido Held as Supervisory Board For For Management Member 7.5 Elect Alexander Leeb as Supervisory For For Management Board Member 7.6 Elect Georg Mayr-Melnhof as Supervisory For For Management Board Member 7.7 Elect Michael Schwarzkopf as For For Management Supervisory Board Member 7.8 Elect Nikolaus Ankershofen as For For Management Supervisory Board Member 8 Approve EUR 8 Million Reduction in For For Management Share Capital via Cancellation of Shares 9 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- MCBRIDE PLC Ticker: MCB Security ID: G5922D108 Meeting Date: OCT 26, 2009 Meeting Type: Annual Record Date: OCT 22, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.3 Pence Per For For Management Ordinary Share 4 Re-elect John Napier as Director For For Management 5 Re-elect Christine Bogdanowicz-Bindert For For Management as Director 6 Re-elect Robert Lee as Director For For Management 7 Re-elect Miles Roberts as Director For For Management 8 Re-elect Colin Smith as Director For For Management 9 Reappoint KPMG Audit plc as Auditors of For For Management the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise the Company and Each Relevant For For Management Subsidiary to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 50,000 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 6,000,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 12,000,000 After Deducting Any Securities Issued Under the General Authority 13 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 901,441 14 Authorise 18,028,000 Ordinary Shares For For Management for Market Purchase 15 Adopt New Articles of Association For For Management 16 Approve That a General Meeting of the For For Management Company Other Than an AGM May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- MEARS GROUP PLC Ticker: MER Security ID: G5946P103 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Grant Thornton UK LLP as For For Management Auditors and Authorise Their Remuneration 4 Approve Final Dividend For For Management 5 Re-elect Andrew Smith as Director For For Management 6 Re-elect Michael Rogers as Director For For Management 7 Elect Alan Long as Director For For Management 8 Re-elect Michael Macario as Director For Against Management 9 Elect Davida Marston as Director For For Management 10 Elect Rory Macnamara as Director For For Management 11 Amend Articles of Association 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 the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- MECOM GROUP PLC Ticker: MEC Security ID: G59572100 Meeting Date: JUL 22, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Disposal by For For Management Wegener Nederland B.V. of its 37 Per Cent Economic Interest in ADN 2 Approve the Proposed Disposal by For For Management Wegener Nederland B.V. of its Printing Facilities Business 3 Approve Consolidation of Every 100 For For Management Issued Ordinary Shares Into One Ordinary Share of 60.85888 Pence Each; Approve Consolidation of Every 100 Authorised but Unissued Ordinary Shares into One New Ordinary Share; Amend the Company's Memorandum of Association - -------------------------------------------------------------------------------- MEDION AG Ticker: MDN Security ID: D12144107 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for 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 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For Against Management when Repurchasing Shares 7 Amend Corporate Purpose For For Management 8a Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Transpostion of EU Shareholder's Rights Directive) 8b Amend Articles Re: Audio and Video For For Management Transmission of General Meeting due to New German Legislation (Transpostion of EU Shareholder's Rights Directive) 8c Amend Articles Re: Registration for For For Management General Meeting due to New German Legislation (Transpostion of EU Shareholder's Rights Directive) 8d Amend Articles Re: Voting Right For For Management Representation at General Meeting due to New German Legislation (Transpostion of EU Shareholder's Rights Directive) 9 Ratify Maerkische Revision GmbH as For For Management Auditors for Fiscal 2010 - -------------------------------------------------------------------------------- MEDIQ NV Ticker: MEDIQ Security ID: N6741C117 Meeting Date: APR 8, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements For For Management 4 Approve Cash Dividend of EUR 0.44 Per For For Management Share or Stock Dividend 5 Approve Discharge of Management Board For For Management 6 Approve Discharge of Supervisory Board For For Management 7 Reelect W.M. van den Goorbergh to For For Management Supervisory Board 8 Elect S. van Keulen to Supervisory For For Management Board 9 Ratify KPMG as Auditors For For Management 10 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 11 Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 12 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11 13 Other Business None None Management 14 Close Meeting None None Management - -------------------------------------------------------------------------------- MEETIC Ticker: MEET Security ID: F8224F111 Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discharge of Directors and For For Management Receive Chairman's and Auditors' Special Reports on Internal Control and Discharge Directors 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 1.34 per Share and, Approve Allocation of Issuance Premium to Shareholders for an Amount of EUR 0.16 per Share 5 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 30,000 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 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 900,000 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 900,000 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 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors 13 Authorize Capital Increase of Up to EUR For Against Management 900,000 for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Up to 2.30 Million Shares for For Against Management Use in Restricted Stock Plan 19 Authorize up to 2.3 Million of Shares For Against Management for Use in Stock Option Plan 20 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 21 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- MEGGITT PLC Ticker: MGGT Security ID: G59640105 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Colin Terry as Director For For Management 5 Re-elect Terry Twigger as Director For For Management 6 Re-elect David Williams as Director For For Management 7 Re-elect Sir Alan Cox as Director For Against 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 Approve EU Political Donations and For For Management Expenditure 13 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Approve Scrip Dividend For For Management - -------------------------------------------------------------------------------- MEIBAN GROUP LTD. Ticker: M24 Security ID: Y5949X129 Meeting Date: FEB 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Amend Articles of Association For For Management 3 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- MEIBAN GROUP LTD. Ticker: M24 Security ID: Y5949X129 Meeting Date: APR 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For Did Not Vote Management - -------------------------------------------------------------------------------- MEIBAN GROUP LTD. Ticker: M24 Security ID: Y5949X129 Meeting Date: APR 15, 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 0.01 Per For For Management Share 3 Approve Special Dividend of SGD 0.01 For For Management Per Share 4 Approve Directors' Fees of SGD 231,000 For For Management for the Year Ended December 31, 2009 (2008: SGD 203,000) 5 Reelect Sitoh Yih Pin as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares without For For Management Preemptive Rights at a Maximum Discount of 20 Percent to the Weighted Average Price Per Share - -------------------------------------------------------------------------------- MELBOURNE IT LTD. Ticker: MLB Security ID: Q5954G101 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Rob Stewart as Director For For Management 1b Elect Tom Kiing as Director For For Management 2 Approve the Adoption of the For For Management Remuneration Report for the Year Ended Dec. 31, 2009 3 Approve the Exclusion of Performance For For Management Rights Issued Under the Melbourne IT Performance Rights Plan from the 15 Percent Cap in Listing Rule 7.1 of the ASX Listing Rules 4 Approve the Grant of Up to 600,000 For For Management Performance Rights to Theo Hnarakis, Managing Director Under the Melbourne IT Performance Rights Plan - -------------------------------------------------------------------------------- MEO AUSTRALIA LTD Ticker: MEO Security ID: Q5987P102 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3(a) Elect Michael J F Sweeney as a Director For For Management 3(b) Elect Stephen Wade Hopley as a Director For For Management 4 Adopt a New Constitution For For Management - -------------------------------------------------------------------------------- MERCATOR LINES (SINGAPORE) LTD Ticker: EE6 Security ID: Y5944U104 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0116 Per Share 3 Reelect Pushpatraj Shivlal Shah as For For Management Director 4 Reelect Huang Yuan Chiang as Director For For Management 5 Reelect Arul Chandran as Director For For Management 6 Approve Directors' Fees of SGD 355,500 For For Management for the Year Ending March 31, 2010 to be Paid Quarterly in Arrears (2009: SGD 395,000) 7 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 10 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- MERCATOR LINES (SINGAPORE) LTD Ticker: EE6 Security ID: Y5944U104 Meeting Date: JUL 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Addition of Article For For Management 129A 2 Approve Issuance of New Shares Pursuant For For Management to the Dividend Reinvestment Scheme - -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES LTD Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Retained Earnings 4 Amend Articles of Association For For Management 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 - -------------------------------------------------------------------------------- MI DEVELOPMENTS INC Ticker: MIM.A Security ID: 55304X104 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Frank Stronach, Dennis J. Mills, For Withhold Management Rod A. A. Zimmer, Franz Deutsch, Benjamin J. Hutzel, Manfred Jakszus, Heribert Polzl and Lorne Weiss as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L103 Meeting Date: JUL 24, 2009 Meeting Type: Special Record Date: JUL 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by the Company of For For Management the Entire Issued and to be Issued Share Capital of Borland Software Corporation - -------------------------------------------------------------------------------- MICRONAS SEMICONDUCTOR HOLDING AG Ticker: MASN Security ID: H5439Q120 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Klaus Blickle as Director For For Management 1.2 Elect Dieter Seipler as Director For For Management 1.3 Elect Stefan Wolf as Director For For Management 1.4 Elect Lucas Grolimund as Director For For Management - -------------------------------------------------------------------------------- MICRONAS SEMICONDUCTOR HOLDING AG Ticker: MASN Security ID: H5439Q120 Meeting Date: MAR 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 Treatment of Net Loss For For Management 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles Re: Share Certificates For For Management and Conversion of Shares due to Swiss Book Effect Law 4.2 Abolish Mandatory Retirement Age for For For Management Board Members 4.3 Amend Articles Re: Contributions in For For Management Kind 5.1.1 Reelect Klaus Blickle as Director For For Management 5.1.2 Reelect Lucas Grolimund as Director For For Management 5.1.3 Reelect Dieter Seipler as Director For For Management 5.1.4 Reelect Stefan Wolf as Director For For Management 5.2 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- MIKUNI COCA COLA BOTTLING CO. LTD. Ticker: 2572 Security ID: J42669101 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 12 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3 Appoint Alternate Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- MILLENNIUM & COPTHORNE HOTELS PLC Ticker: MLC Security ID: G6124F107 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Christopher Keljik as Director For For Management 4 Re-elect Wong Hong Ren as Director For For Management 5 Elect Shaukat Aziz as Director For For Management 6 Elect Nicholas George as Director For For Management 7 Elect Alexander Waugh as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Extend the Provisions of the For For Management Co-operation Agreement Enabling City Developments Limited to Maintain its Percentage of Shareholding in the Company 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 - -------------------------------------------------------------------------------- MIMASU SEMICONDUCTOR INDUSTRY CO. LTD. Ticker: 8155 Security ID: J42798108 Meeting Date: AUG 27, 2009 Meeting Type: Annual Record Date: MAY 31, 2009 # 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 Reflect For For Management Digitalization of Share Certificates 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management - -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2.1 Elect Paul Biancardi as a Director For For Management 2.2 Elect Adrian Fini as a Director For For Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Increase in the Maximum None For Management Aggregate Remuneration of Non-Executive Directors from A$1.45 Million to A$1.95 Million per Annum 5 Approve the Grant of Performance Rights For For Management to Nicholas Collishaw, Managing Director, Pursuant to the Company's Long-Term Performance Plan 6 Ratify Past Issuance of 80 Million For For Management Stapled Securities at A$0.90 Each under the Placement Made on Dec. 2008 and 152.52 Million Stapled Securities at A$1.00 Each under the Placement Made on June 2009 to Allottees Identified by Underwriters of the Placements - -------------------------------------------------------------------------------- MISYS PLC Ticker: MSY Security ID: G61572148 Meeting Date: SEP 30, 2009 Meeting Type: Annual Record Date: SEP 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Sir James Crosby as Director For For Management 4 Elect Philip Rowley as Director For For Management 5 Re-elect John King as Director For For Management 6 Re-elect John Ormerod as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,823,670 9 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 297,292 10 Authorise up to GBP 547,101 for Market For For Management Purchase 11 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties and/or Independent Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: JUL 10, 2009 Meeting Type: Annual Record Date: JUN 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 3.6 Pence Per For For Management Ordinary Share 4 Re-elect Graeme Potts as Director For For Management 5 Re-elect Roger Goodman as Director For For Management 6 Re-elect Ruby McGregor-Smith as For For Management Director 7 Elect Terry Morgan as Director For For Management 8 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,070,133 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 403,773 11 Authorise 32,301,805 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May be Cancelled on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- MITIE GROUP PLC Ticker: MTO Security ID: G6164F157 Meeting Date: SEP 28, 2009 Meeting Type: Special Record Date: SEP 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase by the Company of For For Management 3,600 C Ordinary Shares in the Capital of MITIE Transport Sevices Ltd from Ruby McGregor-Smith, a Director of the Company, for a Total Consideration of GBP 166,752 - -------------------------------------------------------------------------------- MIURA CO. LTD. Ticker: 6005 Security ID: J45593100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Shouzou Shiraishi For For Management 2.2 Elect Director Yuuji Takahashi For For Management 2.3 Elect Director Yoshihisa Seriguchi For For Management 2.4 Elect Director Akihiko Noguchi For For Management 2.5 Elect Director Kimiaki Hosokawa For For Management 2.6 Elect Director Yasuo Ochi For For Management 2.7 Elect Director Hiroshi Fukushima For For Management 2.8 Elect Director Seigo Tange For For Management 2.9 Elect Director Masakatsu Nishihara For For Management 2.10 Elect Director Daisuke Miyauchi For For Management 2.11 Elect Director Takashi Morimatsu For For Management 3.1 Appoint Statutory Auditor Sakae For Against Management Nishioka 3.2 Appoint Statutory Auditor Takuya For For Management Yamamoto 4 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- MOBILEZONE HOLDING AG (FORMERLY TEGE SA) Ticker: MOB Security ID: H5505P105 Meeting Date: APR 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 0.55 per Share 4 Approve Cancellation of Conditional For Did Not Vote Management Capital Pool 5 Approve Cancellation of Authorized For Did Not Vote Management Capital Pool 6.1 Reelect Urs Fischer as Director For Did Not Vote Management 6.2 Reelect Hans-Ulrich Lehmann as Director For Did Not Vote Management 6.3 Reelect Cyrill Schneuwly as Director For Did Not Vote Management 7 Ratify Ernst & Young AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- MODEC INC Ticker: 6269 Security ID: J4636K109 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2 Elect Director For For Management 3.1 Appoint Statutory Auditor For Against Management 3.2 Appoint Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors - -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Nicholas as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Colin Matthews as Director For For Management 4 Re-elect David Williams as Director For For Management 5 Re-elect Colin Matthews as Member of For For Management the Audit Committee 6 Elect John Nicholas as Member of the For For Management Audit Committee 7 Re-elect Anne Quinn as Member of the For For Management Audit Committee 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Remuneration Report For For Management 10 Approve Final Dividend For For Management 11 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Bronwyn Kilpatrick as the Individual Registered Auditor 12 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 13 Adopt New Articles of Association For For Management 14 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 15 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 16 Authorise Board to Issue Shares for For For Management Cash 17 Authorise Market Purchase For For Management 18 Accept Financial Statements and For For Management Statutory Reports 19 Approve Remuneration Report For For Management 20 Approve Final Dividend For For Management 21 Reappoint Deloitte LLP as Auditors For For Management 22 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 23 Adopt New Articles of Association For For Management 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 - -------------------------------------------------------------------------------- MORGAN SINDALL PLC Ticker: MGNS Security ID: G81560107 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Patrick De Smedt as Director For For Management 3 Elect Simon Gulliford as Director For For Management 4 Approve Remuneration Report For For Management 5 Reappoint Deloitte LLP as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Adopt New Articles of Association For For Management 11 Authorise the Comapny to Call EGM with For For Management Two Weeks' Notice 12 Authorise EU Political Donations and For For Management Expenditure - -------------------------------------------------------------------------------- MORPHOSYS AG Ticker: MOR Security ID: D55040105 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Convocation of, For For Management Participation in, Audio/Video Transmission of, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8 Approve Reduction of Conditional For For Management Capital by EUR 464,685 to EUR 824,064 9 Approve Remuneration of Supervisory For For Management Board - -------------------------------------------------------------------------------- MOSHI MOSHI HOTLINE INC. Ticker: 4708 Security ID: J46733101 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 36 2.1 Elect Director Hideaki Takeno For For Management 2.2 Elect Director Yoshihiro Shimomura For For Management 2.3 Elect Director Morimasa Satou For For Management 2.4 Elect Director Hiroyuki Yamada For For Management 2.5 Elect Director Takahisa Iwasaki For For Management 2.6 Elect Director Hiroyuki Iwata For For Management 2.7 Elect Director Shinichiro Konishi For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- MOUNT GIBSON IRON LTD Ticker: MGX Security ID: Q64224100 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Craig Readhead as a Director For For Management 2 Elect Cao Zhong as a Director For For Management 3 Elect Chen Zhouping as a Director For For Management 4 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 5 Approve the Grant of Performance Rights For For Management to Luke Tonkin, Managing Director, Pursuant to the Mount Gibson Iron Ltd Performance Rights Plan 6 Approve the Grant of Performance Rights For For Management to Alan Rule, Chief Financial Officer and Alternate Director for Luke Tonkin, Pursuant to the Mount Gibson Iron Ltd Performance Rights Plan - -------------------------------------------------------------------------------- MTU AERO ENGINES HOLDING AG Ticker: MTX Security ID: D5565H104 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.93 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Convocation of, For For Management Registration for, Voting Rights Representation at, and Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 8 Approve Creation of EUR 5.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Creation of EUR 20.8 Million For For Management Pool of Authorized Capital II without Preemptive Rights 10 Approve Reduction of Conditional For For Management Capital to EUR 3.6 Million 11 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 22.4 Million Pool of Capital to Guarantee Conversion Rights 12 Approve Remuneration System for For For Management Management Board Members - -------------------------------------------------------------------------------- MUSASHI SEIMITSU INDUSTRY CO. LTD. Ticker: 7220 Security ID: J46948105 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Hiroshi Ohtsuka For For Management 2.2 Elect Director Tooru Ogawa For For Management 2.3 Elect Director Ikuo Makino For For Management 2.4 Elect Director Hideyo Saitou For For Management 2.5 Elect Director Akiteru Kasai For For Management 2.6 Elect Director Haruhisa Ohtsuka For For Management 2.7 Elect Director Sadao Akiba For For Management 2.8 Elect Director Yukihiro Nishina For For Management 2.9 Elect Director Naohiro Matsumoto For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kazuyuki Matsumoto For For Management 2.2 Elect Director Hiroshi Sawa For For Management 2.3 Elect Director Youichi Inoue For For Management 2.4 Elect Director Shigeki Tsubouchi For For Management 2.5 Elect Director Yousuke Mishiro For For Management 2.6 Elect Director Yuujirou Imamura For For Management 2.7 Elect Director Hiroyuki Aoi For For Management 2.8 Elect Director Tsutomu Sakamoto For For Management 2.9 Elect Director Kazuaki Kotani For For Management 2.10 Elect Director Kazuhide Naraki For For Management - -------------------------------------------------------------------------------- NAGASE & CO. LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Hiroshi Nagase For For Management 2.2 Elect Director Makoto Tsuruoka For For Management 2.3 Elect Director Kyouichi Zushi For For Management 2.4 Elect Director Reiji Nagase For For Management 2.5 Elect Director Shingo Banba For For Management 2.6 Elect Director Kazuo Nagashima For For Management 2.7 Elect Director Kenichi Matsuki For For Management 2.8 Elect Director Haruyuki Niimi For For Management 2.9 Elect Director Iwao Nakamura For For Management 2.10 Elect Director Toshiro Yamaguchi For For Management 3 Appoint Alternate Statutory Auditor For For Management Hidekado Miyaji 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO. LTD. Ticker: 7014 Security ID: J48345102 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Expand Board For For Management Eligibility 3.1 Elect Director Inoshin Kitamura For For Management 3.2 Elect Director Shuuzou Yoshioka For For Management 3.3 Elect Director Mikinori Ikeda For For Management 3.4 Elect Director Toshitsugu Doi For For Management 4.1 Appoint Statutory Auditor Masahiro For For Management Kawaguchi 4.2 Appoint Statutory Auditor Kazuyoshi For Against Management Okazaki 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO. Ticker: 3920 Security ID: Y6201P101 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 950 per Common Share and KRW 1000 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Reelect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor - -------------------------------------------------------------------------------- NATUZZI SPA (FORMERLY INDUSTRIE NATUZZI SPA) Ticker: NTZ Security ID: 63905A101 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: MAR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Treatment of Losses 2 Accept Consolidated Financial For For Management Statements 3 Appoint Internal Statutory Auditors and For Against Management Approve Auditors' Remuneration 4 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration - -------------------------------------------------------------------------------- NCC AB Ticker: NCC B Security ID: W5691F104 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect 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; Receive Auditor's Report 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 6.00 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 575,000 for Chairman, and SEK 375,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Antonia Ax:son Johnson, Tomas For Against Management Billing (Chairman), Ulf Holmlund, Ulla Litzen, and Marcus Storch as Directors; Elect Christoph Vitzthum as New Director 15 Receive Nominating Committee's Proposal For For Management for New Instructions for Nominating Committee 16 Elect Viveca Ax:son Johnson (Chairman), For Against Management Kerstin Stenberg, and Peter Rudman as Members of Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Authorize Repurchase of Issued Shares For For Management 19 Amend Articles Regarding Publication of For For Management Meeting Notice 20 Other Business None None Management - -------------------------------------------------------------------------------- NEC CAPITAL SOLUTIONS LTD Ticker: 8793 Security ID: J4887L103 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeho Tanaka For For Management 1.2 Elect Director Tetsuya Nakamura For For Management 1.3 Elect Director Naohi Sakamoto For For Management 1.4 Elect Director Souichiro Matsuyama For For Management 1.5 Elect Director Shigehiko Yamamoto For For Management 1.6 Elect Director Yasushi Abe For For Management 1.7 Elect Director Tetsuya Fujioka For For Management 2 Appoint Statutory Auditor Kenji Daito For For Management 3 Appoint Alternate Statutory Auditor For Against Management Isamu Kawashima - -------------------------------------------------------------------------------- NEC FIELDING LTD Ticker: 2322 Security ID: J4882F101 Meeting Date: JUN 21, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kiyoshi Nakanishi For For Management 1.2 Elect Director Kazuhiko Maekawa For For Management 1.3 Elect Director Nobuo Hanada For For Management 1.4 Elect Director Yoshinori Takasuka For For Management 1.5 Elect Director Tadashi Ajisaka For For Management 1.6 Elect Director Yoshihiro Yonezawa For For Management 1.7 Elect Director Takao Kikuchi For For Management 1.8 Elect Director Tadashi Higashino For For Management 1.9 Elect Director Yasuyuki Nakae For For Management 1.10 Elect Director Kiichiro Kobayashi For For Management 2.1 Appoint Statutory Auditor Hisashi Owada For For Management 2.2 Appoint Statutory Auditor Kazuhiko For Against Management Muraki 2.3 Appoint Statutory Auditor Isamu For Against Management Kawashima - -------------------------------------------------------------------------------- NEC MOBILING LTD. Ticker: 9430 Security ID: J48846109 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Katsuhiro Nakagawa For For Management 2.2 Elect Director Masaru Nagashima For For Management 2.3 Elect Director Shuuji Niwano For For Management 2.4 Elect Director Kenichi Andou For For Management 2.5 Elect Director Kazuhito Kojima For For Management 2.6 Elect Director Keita Sato For For Management 2.7 Elect Director Hajime Matsukura For For Management 3.1 Appoint Statutory Auditor Kazuki Fukuda For Against Management 3.2 Appoint Statutory Auditor Fukutaka For For Management Hashimoto 3.3 Appoint Statutory Auditor Koki Kawakami For Against Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office 2.1 Elect Director Masahiko Yamamoto For For Management 2.2 Elect Director Yasuo Iijima For For Management 2.3 Elect Director Koushirou Konno For For Management 2.4 Elect Director Atsushi Fujita For For Management 2.5 Elect Director Akinori Kanehako For For Management 2.6 Elect Director Takahiko Hara For For Management 2.7 Elect Director Takayuki Matsui For For Management 2.8 Elect Director Noboru Wakita For For Management 3.1 Appoint Statutory Auditor Takao Kaneko For Against Management 3.2 Appoint Statutory Auditor Yasuo Hayashi For For Management 3.3 Appoint Statutory Auditor Harutame For For Management Umezawa - -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEONV Security ID: F65196119 Meeting Date: JUL 7, 2009 Meeting Type: Annual/Special Record Date: JUL 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 1.65 per Share 3 Approve Stock Dividend Program (Cash or For For Management Shares) 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 320,000 7 Elect Vincent Mercier as Director For For Management 8 Reelect Henk Bodt as Director For For Management 9 Reelect Eric Licoys as Director For For Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 12 Authorize Issuance of Shares without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million, with the Possibility Not to Offer them to the Public 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million, with the Possibility Not to Offer them to the Public 14 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 15 Authorize Capitalization of Reserves of For For Management Up to EUR 30 Million for Bonus Issue or Increase in Par Value 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Capital Increase of Up to EUR For For Management 4.6 Million for Future Exchange Offers 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Employee Stock Purchase Plan For For Management for International Employees 20 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 21 Authorize up to 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Approve Issuance of Securities For For Management Convertible into Debt 24 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Non-Executive Directors' Fees For For Management of Up to SGD 1.75 Million for the Financial Year Ending Dec. 31, 2010 (2009: Up to SGD 1.75 Million) 3 Reelect Simon Claude Israel as Director For For Management 4 Reelect Cheng Wai Keung as Director For For Management 5 Reelect Christopher Lau Loke Sam as For For Management Director 6 Reelect Robert J Herbold as Director For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Shares with or For For Management without Preemptive Rights 9 Approve Issuance of Shares and Grant of For Against Management Options and/or Awards Pursuant to the NOL Share Option Plan and the NOL Performance Share Plan 2004 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1600 2.1 Elect Director Osamu Sawada For For Management 2.2 Elect Director Takayuki Yoshino For For Management 2.3 Elect Director Shingo Saitou For For Management 2.4 Elect Director Tooru Arai For For Management 2.5 Elect Director Norihisa Katayama For For Management 2.6 Elect Director Tsuyoshi Suzuki For For Management 2.7 Elect Director Shunichi Suemitsu For For Management 2.8 Elect Director Hiroshi Ohtsuka For For Management 2.9 Elect Director Katsutoshi Ichikawa For For Management 2.10 Elect Director Kunio Kawakami For For Management 3 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- NETGEM Ticker: NTG Security ID: F6523M100 Meeting Date: JAN 19, 2010 Meeting Type: Annual/Special Record Date: JAN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 of Bylaws Re: Payment For For Management of Dividend in Cash or in Kind 2 Authorize up to 10 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 3 Approve Employee Stock Purchase Plan For For Management 4 Approve Special Dividends of EUR 0.70 For For Management per Share 5 Approve Special Dividends in Kind of 1 For For Management Video Futur Entertainment Share per Netgem Share 6 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- NETGEM Ticker: NTG Security ID: F6523M100 Meeting Date: JUN 2, 2010 Meeting Type: Annual/Special Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.11 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 90,000 6 Reelect J2H as Director For Against Management 7 Reelect Joseph Haddad as Director For Against Management 8 Reelect Olivier Guillaumin as Director For Against 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 Issued Capital for Use in For For Management Restricted Stock Plan 12 Authorize Stock Option Plan For Against Management 13 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests under Items 11 to 12 at EUR 250,000 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- NETIA SA (FORMERLY NETIA HOLDINGS S.A.) Ticker: NET Security ID: X58396106 Meeting Date: OCT 6, 2009 Meeting Type: Special Record Date: SEP 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Receive Information on Mergers with None None Management Netia UMTS Sp. z o.o. and Netis SA UMTS s.k.a. 5 Approve Mergers with Netia UMTS Sp. z For For Management o.o. and Netis SA UMTS s.k.a. 6 Amend Statute Re: General Meetings and For For Management Other Amendments 7 Close Meeting None None Management - -------------------------------------------------------------------------------- NETIA SA (FORMERLY NETIA HOLDINGS S.A.) Ticker: NET Security ID: X58396106 Meeting Date: MAY 26, 2010 Meeting Type: Annual Record Date: MAY 10, 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 Receive Management Board Reports on None None Management Company and Group's Operations in Fiscal 2009, Financial Statements, Consolidated Financial Statements, and Supervisory Board Report 5 Approve Management Board Reports on For For Management Company and Group's Operations in Fiscal 2009, Financial Statements, and Consolidated Financial Statements 6.1 Approve Discharge of Marek Gul For For Management (Supervisory Board Chairman) 6.2 Approve Discharge of Raimondo Eggink For For Management (Supervisory Board Member) 6.3 Approve Discharge of Bruce McInroy For For Management (Supervisory Board Member) 6.4 Approve Discharge of Constantine For For Management Gonticas (Supervisory Board Member) 6.5 Approve Discharge of Pantelis For For Management Tzortzakis (Supervisory Board Member) 6.6 Approve Discharge of Tadeusz For For Management Radziminski (Supervisory Board Member) 6.7 Approve Discharge of Kazimierz For For Management Marcinkiewicz (Supervisory Board Member) 6.8 Approve Discharge of Piotr Czapski For For Management (Supervisory Board Member) 6.9 Approve Discharge of Jerome de Vitry For For Management (Supervisory Board Member) 6.10 Approve Discharge of Benjamin Duster For For Management (Supervisory Board Chairman) 6.11 Approve Discharge of Stan Abbeloos For For Management (Supervisory Board Member) 6.12 Approve Discharge of George Karaplis For For Management (Supervisory Board Member) 6.13 Approve Discharge of Nicolas Maguin For For Management (Supervisory Board Member) 6.14 Approve Discharge of Piotr Zochowski For For Management (Supervisory Board Member) 6.15 Approve Discharge of Ewa Pawluczuk For For Management (Supervisory Board Member) 6.16 Approve Discharge of Miroslaw Godlewski For For Management (CEO) 6.17 Approve Discharge of Tom Ruhan For For Management (Management Board Member) 6.18 Approve Discharge of Jonathan Eastick For For Management (Management Board Member) 6.19 Approve Discharge of Piotr Nesterowicz For For Management (Management Board Member) 6.20 Approve Discharge of Grzegorz Esz For For Management (Management Board Member) 7 Approve Allocation of Income to For For Management Reserves 8 Approve Issuance of Series 1 Warrants For Against Management without Preemptive Rights and Conditional Increase in Share Capital to Guarantee Conversion Rights 9 Approve Issuance of Series 2-10 For For Management Warrants without Preemptive Rights and Conditional Increase in Share Capital to Guarantee Conversion Rights 10 Shareholder Proposal: Amend Regulations None Against Shareholder on Remuneration of Supervisory Board Members 11 Amend Statute to Reflect Changes in For Against Management Capital (in Connection with Conditional Increases in Share Capital Proposed under Items 8 and 9) 12 Shareholder Proposal: Elect Supervisory None Against Shareholder Board Member 13 Close Meeting None None Management - -------------------------------------------------------------------------------- NEW HOPE CORPORATION LTD Ticker: NHC Security ID: Q66635105 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Reports for the Financial Year Ended July 31, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended July 31, 2009 3a Elect P.R. Robinson as a Director For For Management 3b Elect W.H. Grant as a Director For For Management 3c Confirm the Appointment of R.C. Neale For For Management as a Director 3d Elect R.C. Neale as a Director For For Management 4 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$1 Million Per Annum - -------------------------------------------------------------------------------- NEW WAVE GROUP AB Ticker: NEWA B Security ID: W5710L116 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements, Statutory None None Management Reports, and Other Reports 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 0.25 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (6) and For For Management Deputy Members of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 270,000 for Chairman, and SEK 135,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Torsten Jansson, Mats Arjes, For Against Management Goran Harstedt, Kinna Bellander, Helle Nielsen, and Anders Dahlvig as Directors 13 Elect Anders Dahlvig as Chairman of For For Management Board 14 Authorize Representatives of Three of For Against Management Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Approve Creation of SEK 12 Million Pool For For Management of Capital without Preemptive Rights 17 Authorize Board to Raise Customary For Against Management Credit Facilities Where Payable Interest or the Amounts with Which the Loan Shall be Repaid Are Conditional Upon the Company's Results or Financial Position 18 Other Business None None Management 19 Close Meeting None None Management - -------------------------------------------------------------------------------- NEWAVE ENERGY HOLDING SA Ticker: NWEN Security ID: H5805A105 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management - -------------------------------------------------------------------------------- NEWAVE ENERGY HOLDING SA Ticker: NWEN Security ID: H5805A105 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 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 1.00 per Share 5 Reelect Hans-Peter Diener, Rudolf For For Management Kaegi, Friedhelm Loh, Philipp Marbach, Mauro Saladini, and Vllaznim Xhiha as Directors 6 Ratify Ernst & Young SA as Auditors For For Management - -------------------------------------------------------------------------------- NEWOCEAN ENERGY HOLDINGS LTD (FRMLY NEWOCEAN GREEN ENERGY) Ticker: 342 Security ID: G6469T100 Meeting Date: JUN 15, 2010 Meeting Type: Special Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Deed of Termination Between For For Management Sound Hong Kong Limited, Provisional Talent Limited and NewOcean Development Limited and New Subscription Agreement Between Sound Hong Kong Limited, Provisional Talent Limited, and Best Resources Base Limited - -------------------------------------------------------------------------------- NEWOCEAN ENERGY HOLDINGS LTD (FRMLY NEWOCEAN GREEN ENERGY) Ticker: 342 Security ID: G6469T100 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: JUN 7, 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 Shum Chun, Lawrence as Director For For Management 3b Reelect Cen Ziniu as Director For For Management 3c Reelect Xu Mingshe as Director For For Management 3d Reelect Cai Xikun as Director For For Management 3e Reelect Siu Ka Fai, Brian as Director For For Management 3f Reelect Wang Jian as Director For Against Management 3g 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 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 - -------------------------------------------------------------------------------- NEXANS Ticker: NEX Security ID: F65277109 Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management 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 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Gerard Hauser as Director For For Management 6 Reelect Francois Polge de Combret as For For Management Director 7 Elect Veronique Guillot-Pelpel as For For Management Director 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 14 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 12 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 4 Million 13 Authorize Capital Increase of Up to EUR For For Management 4 Million for Future Exchange Offers 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 15 Authorize Capital Increase of up to 5 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan For For Management 18 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 19 Authorize Shares for Use in Stock For Against Management Option Plan up to Nominal Amount of EUR 400,000 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- NEXT MEDIA LTD. (FRM.PARAMOUNT PUBLISHING GROUP LTD.) Ticker: 282 Security ID: Y6342D124 Meeting Date: JUL 20, 2009 Meeting Type: Annual Record Date: JUL 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Ip Yut Kin as Executive For For Management Director 2b Reelect Chu Wah Hui as Executive For For Management Director 2c Reelect Cheung Ka Sing, Cassian as For For Management Non-Executive Director 2d Reelect Wong Chi Hong, Frank as For For Management Independent Non-Executive Director 2e Reelect Lee Ka Yam, Danny as For For Management Independent 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 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 the Share Option Scheme of Aim For Against Management High Investments Ltd. 9 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Steve Barber as Director For For Management 5 Re-elect David Keens as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 7 Approve 2010 Share Matching Plan For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise Off-Market Purchase For For Management 12 Adopt New Articles of Association For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- NICHI-IKO PHARMACEUTICAL CO. LTD. (FORMERLY NIHON IYAKUHIN KOGYO) Ticker: 4541 Security ID: J49614100 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # 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 Increase Maximum For For Management Board Size - Increase Authorized Capital 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management - -------------------------------------------------------------------------------- NIDEC COPAL CORP. Ticker: 7756 Security ID: J5000K104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigenobu Nagamori For Against Management 1.2 Elect Director Shigeru Izawa For Against Management 1.3 Elect Director Takatomo Yoneda For For Management 1.4 Elect Director Mitsutaka Hidaka For For Management 1.5 Elect Director Tadashi Igarashi For For Management 1.6 Elect Director Hiroshi Kikuchi For For Management 1.7 Elect Director Hiroshi Kobe For For Management 2.1 Appoint Statutory Auditor Akio Eiei For For Management 2.2 Appoint Statutory Auditor Hideo Asahina For Against Management - -------------------------------------------------------------------------------- NIFCO INC. Ticker: 7988 Security ID: 654101104 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2.1 Elect Director Toshiaki Ogasawara For For Management 2.2 Elect Director Masaru Onodera For For Management 2.3 Elect Director Kiyohiko Fukawa For For Management 2.4 Elect Director Yoshiaki Notoya For For Management 2.5 Elect Director Mitsutaka Ogasawara For For Management 2.6 Elect Director Toyoo Gyoten For For Management 2.7 Elect Director Shunji Yanai For For Management 3 Appoint Alternate Statutory Auditor For Against Management Mitsutoshi Matsushita - -------------------------------------------------------------------------------- NIHON PARKERIZING CO. LTD. Ticker: 4095 Security ID: J55096101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Elect Director Shuji Tanabe For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NIHON YAMAMURA GLASS CO. LTD. Ticker: 5210 Security ID: J5111L108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kouji Yamamura For For Management 2.2 Elect Director Yoshinori Tanigami For For Management 2.3 Elect Director Tatsuya Metori For For Management 2.4 Elect Director Yuuki Uetaka For For Management 2.5 Elect Director Yoshio Inoue For For Management 3 Appoint Alternate Statutory Auditor For For Management keizo Kosaka 4 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J53935102 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kikuo Hayashida For For Management 2.2 Elect Director Kazunori Mizushima For Against Management 2.3 Elect Director Atsumi Aoki For For Management 2.4 Elect Director Hiroki Sato For For Management 2.5 Elect Director Satoshi Sasaki For For Management 2.6 Elect Director Yuichi Matsubara For For Management 2.7 Elect Director Koichi Ishikawa For For Management 2.8 Elect Director Fumiaki Watari For Against Management 3 Appoint Statutory Auditor Toshio Seki For For Management - -------------------------------------------------------------------------------- NIPPON MEAT PACKERS INC. Ticker: 2282 Security ID: J54752142 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Allow Sales of For For Management Supplementary Shares to Odd-Lot Holders 2.1 Elect Director Hiroshi Kobayashi For For Management 2.2 Elect Director Noboru Takezoe For For Management 2.3 Elect Director Hiroji Ohkoso For For Management 2.4 Elect Director Bin Ueda For For Management 2.5 Elect Director Kouji Uchida For For Management 2.6 Elect Director Takaharu Chuujou For For Management 2.7 Elect Director Katsutoshi Nishio For For Management 2.8 Elect Director Masayuki Matsuba For For Management 2.9 Elect Director Kazuhiro Tsujimoto For For Management 2.10 Elect Director Toshiko Katayama For For Management 2.11 Elect Director Koji Kawamura For For Management 2.12 Elect Director Iwao Taka For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NIPPON ROAD CO. LTD. Ticker: 1884 Security ID: J55397103 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takeo Miyoshi For For Management 1.2 Elect Director Saburou Hoshino For For Management 1.3 Elect Director Norio Yamaguchi For For Management 1.4 Elect Director Hiromi Hisamatsu For For Management 1.5 Elect Director Tooru Hidaka For For Management - -------------------------------------------------------------------------------- NIPPON SEIKI CO. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shoji Nagai For For Management 1.2 Elect Director Kazuo Nirasawa For For Management 1.3 Elect Director Takashi Nagatsuka For For Management 1.4 Elect Director Mitsuhiro Kawamata For For Management 1.5 Elect Director Yoshiaki Yazawa For For Management 1.6 Elect Director Takeyoshi Igarashi For For Management 1.7 Elect Director Hiroshi Araki For For Management 1.8 Elect Director Hirotoshi Takada For For Management 1.9 Elect Director Makoto Okawa For For Management 1.10 Elect Director Yoshiki Takebe For For Management 1.11 Elect Director Akira Nakamura For For Management 1.12 Elect Director Junichi Suzuki For For Management 1.13 Elect Director Seiichiro Okada For For Management 1.14 Elect Director Morito Sato For For Management 1.15 Elect Director Toshiaki Ichihashi For For Management 1.16 Elect Director Yoichi Ayata For For Management 2 Appoint Statutory Auditor Masao Asano For For Management 3 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- NIPPON SHINYAKU CO. LTD. Ticker: 4516 Security ID: J55784102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Shigenobu Maekawa For For Management 2.2 Elect Director Toshihiko Sago For For Management 2.3 Elect Director Hiroshi Adachi For For Management 2.4 Elect Director Kazuo Fukushima For For Management 2.5 Elect Director Yoshiro Yura For For Management 2.6 Elect Director Tsugio Tanaka For For Management 2.7 Elect Director Akira Matsuura For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- NIPPON STEEL TRADING CO. LTD. Ticker: 9810 Security ID: J58332107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 for Ordinary Shares 2 Authorize Class B Share Repurchase For For Management Program 3 Amend Articles to Reduce Authorized For For Management Class B Shares to Prepare for Cancellation 4.1 Elect Director Akio Uemura For For Management 4.2 Elect Director Akio Tamagawa For For Management 5 Appoint Statutory Auditor Ikuo Ebihara For For Management - -------------------------------------------------------------------------------- NIPPON THOMPSON CO. LTD. Ticker: 6480 Security ID: J56257116 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Reduce Directors' For For Management Term - Indemnify Directors and Statutory Auditors 3.1 Elect Director Akira Yamashita For For Management 3.2 Elect Director Kohei Sueda For For Management 3.3 Elect Director Kiyoshi Komaba For For Management 3.4 Elect Director Toshio Kondo For For Management 3.5 Elect Director Kiyoharu Tanaka For For Management 3.6 Elect Director Shinichi Hattori For For Management 3.7 Elect Director Kazuhiko Tanaka For For Management 3.8 Elect Director Shigeki Miyachi For For Management 3.9 Elect Director Toshitaka Akimoto For For Management 3.10 Elect Director Toshinao Kimura For For Management - -------------------------------------------------------------------------------- NIS GROUP CO. LTD. Ticker: 8571 Security ID: J56517105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toshioki Otani For For Management 1.2 Elect Director Koji Suzuki For For Management 1.3 Elect Director Yoichi Hirata For For Management 1.4 Elect Director Akihiro Kurosawa For For Management 1.5 Elect Director Yoshihiko Okuno For For Management 2.1 Appoint Statutory Auditor Tamotsu Kitao For For Management 2.2 Appoint Statutory Auditor Hajime For Against Management Iwasaki - -------------------------------------------------------------------------------- NISHAT MILLS LTD. Ticker: NML Security ID: Y63771102 Meeting Date: AUG 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Further Investment of Up To PKR For For Management 1.5 Billion in Nishat Power Limited, a Subsidiary of the Company 3 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- NISHAT MILLS LTD. Ticker: NML Security ID: Y63771102 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended June 30, 2009 3 Approve Final Cash Dividend at PKR 2.0 For For Management Per Share 4 Reappoint Riaz Ahmad and Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Adopt New Articles of Association For For Management 6 Authorize to Make Further Investments For For Management by Purchasing Further Shares of MCB Bank Limited up to a Sum of PKR 1.3 Billion 7 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- NISHAT MILLS LTD. Ticker: NML Security ID: Y63771102 Meeting Date: JAN 25, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Investment of up to $60 Million For For Management in Shares of AES Lal Pir Ltd. and AES Pak Gen Ltd. 3 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- NISHAT MILLS LTD. Ticker: NML Security ID: Y63771102 Meeting Date: APR 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in D.G. Khan Cement For For Management Company Limited in the Amount of PKR 382.1 Million by Way of Subscribing 19.1 Million Ordinary Right Shares at PKR 20 Per Share Including PKR 10 Per Share Premium 2 Amend Memorandum of Association of the For For Management Company - -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Harusada Kondo For For Management 2.2 Elect Director Eiji Hirata For For Management 2.3 Elect Director Takashi Suzuki For For Management 2.4 Elect Director Uichi Mizuguchi For For Management 2.5 Elect Director Kouichiro Katsuragi For For Management 2.6 Elect Director Koji Yamamoto For For Management 2.7 Elect Director Yoshiyuki Sawai For For Management 2.8 Elect Director Katsuaki Saito For For Management 2.9 Elect Director Sadao Osaka For For Management 3.1 Appoint Alternate Statutory Auditor For For Management 3.2 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: FEB 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2 Approve Stock Option Plan for Directors For For Management 3 Approve Stock Option Plan for Employees For For Management - -------------------------------------------------------------------------------- NISSHIN FUDOSAN CO. LTD. Ticker: 8881 Security ID: J57677106 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Add Language For For Management Preventing Classification of Board 3.1 Elect Director Kazuo Kamiyama For For Management 3.2 Elect Director Tetsuo Satou For For Management 3.3 Elect Director Juusaburou Fujioka For For Management 3.4 Elect Director Yukiyoshi Tsutsumi For For Management 3.5 Elect Director Yasukazu Ohnuki For For Management 3.6 Elect Director Makoto Kuroyanagi For For Management 3.7 Elect Director Akihisa Hasuo For For Management 4 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- NITTA CORPORATION Ticker: 5186 Security ID: J58246109 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Appoint Alternate Statutory Auditor For Against Management Ichiro Maeda - -------------------------------------------------------------------------------- NITTETSU MINING CO. LTD. Ticker: 1515 Security ID: J58321100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 - -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: OCT 12, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of 9.6 For For Management Million Shares to Ricardo Leiman, an Executive Director, to Satisfy Part of His Remuneration and Bonus Payable - -------------------------------------------------------------------------------- NOJIMA CO.,LTD. Ticker: 7419 Security ID: J58977109 Meeting Date: JUN 19, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiroshi Nojima For For Management 1.2 Elect Director Tatsumi Saegusa For For Management 1.3 Elect Director Isao Suzuki For For Management 1.4 Elect Director Youzou Ishizaka For For Management 1.5 Elect Director Wataru Yamauchi For For Management 1.6 Elect Director Takashi Kimura For For Management 1.7 Elect Director Mitsuo Hoshina For For Management 1.8 Elect Director Hideki Matsushima For For Management 1.9 Elect Director Takashi Senba For Against Management 1.10 Elect Director Takeshi Umetsu For Against Management 1.11 Elect Director Toshiki Nakamura For Against Management 1.12 Elect Director Yasuaki Gomi For Against Management 2 Appoint External Audit Firm For For Management 3 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- NOLATO AB Ticker: NOLA B Security ID: W57621117 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Fredrik Arp as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Reports on Work of Board and its Committees 7 Receive President's Report; Allow None None Management Questions 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 9 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 250,000 for Chair, SEK 130,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 11 Reelect Fredrik Arp (Chairman), Gun For Against Management Bostrom, Henrik Jorlen, Erik Paulsson, Hans Porat, and Lars-Ake Rydh as Directors; Elect Anna Bernsten as New Director 12 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13 Authorize Representatives of Five of For Against Management Company's Largest Shareholders to Serve on Nominating Committee 14 Other Business None None Management 15 Close Meeting None None Management - -------------------------------------------------------------------------------- NORITSU KOKI CO., LTD. Ticker: 7744 Security ID: J59117101 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Hirotsugu Nishimoto For For Management 3.2 Elect Director Masataka Aoyagi For For Management 3.3 Elect Director Hidetoshi Shibata For For Management 4 Appoint Alternate Statutory Auditor For For Management Shozo Seki - -------------------------------------------------------------------------------- NORSKE SKOGINDUSTRIER ASA Ticker: NSG Security ID: R80036115 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending For For Management Shareholders and Proxies 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Treatment of Net Loss For For Management 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Members of For For Management Corporate Assembly in the Amount of NOK 160,000 per Year for the Chair and NOK 6,200 per Meeting Day for Other Members 8 Approve Remuneration of Auditors for For For Management 2009 in the Amount of NOK 2.6 Million 9 Reelect E. Aubert, E. Mengshoel, T. For For Management Ratkhe, T. Ruud, O. Soberg and K. Ulltveit-Moe as Members of Corporate Assembly; Elect R. Borchgrevink, M. Bratt, J. Jenssen, M. Loken and O. Veum as New Members; Elect H. Christensen and M. Hansen as Deputy Members 10 Elect Ole Bakke, Kirsten Ideboen and For Against Management Otto Soberg as Members of Nomination Committee 11 Authorize Repurchase and Reissue of 10 For For Management Percent of Outstanding Shares in Connection with Employee Remuneration Arrangements and General Purposes 12 Amend Articles Re: Board Term; Notice For For Management to General Meetings; Right to Vote at Meetings; Advisory Vote on Guidelines for Executive Remuneration; Right to Include Items on Agenda; Electronic Distribution of Documents Pertaining to Meetings; Other Amendments - -------------------------------------------------------------------------------- NORTHGATE MINERALS CORPORATION Ticker: NGX Security ID: 666416102 Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special Record Date: MAR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Daniel For For Management 1.2 Elect Director Paul J. Dowd For For Management 1.3 Elect Director Patrick D. Downey For For Management 1.4 Elect Director Richard J. Hall For For Management 1.5 Elect Director Douglas P. Hayhurst For For Management 1.6 Elect Director Terry A. Lyons For For Management 1.7 Elect Director Conrad A. Pinette For For Management 1.8 Elect Director Kenneth G. Stowe 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 Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- NRW HOLDINGS LTD. Ticker: NWH Security ID: Q6951V109 Meeting Date: NOV 23, 2009 Meeting Type: Annual Record Date: NOV 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Arnett as a Director For For Management 2 Elect Julian Pemberton as a Director For For Management 3 Approve Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- NUTRECO HOLDINGS NV Ticker: NUO Security ID: N6508Y120 Meeting Date: APR 1, 2010 Meeting Type: Annual Record Date: MAR 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Supervisory Board None None Management 3 Receive Report of Management Board None None Management 4.1 Approve Financial Statements For For Management 4.2 Approve Dividends of EUR 1.32 Per Share For For Management 5.1 Discussion on Company's Corporate None None Management Governance Structure 5.2 Approve Remuneration of Supervisory For For Management Board 6.1 Approve Discharge of Management Board For For Management 6.2 Approve Discharge of Supervisory Board For For Management 7 Ratify KPMG Accountants N.V. as For For Management Auditors 8.1 Grant Board Authority to Issue Shares For For Management Up To Ten Percent of Issued Capital Plus Additional Ten Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8.1 9.1 Authorize Repurchase of Up to Ten For For Management Percent of Ordinary and Cumulative Preference A Shares 9.2 Cancel Cumulative Preference A Shares For For Management 10.1 Accept Resignation of Y. Barbieux as None None Management Supervisory Board Member 10.2 Elect H. Verhagen to Supervisory Board For For Management 11.1 Amend Articles Including Change Company For For Management Name 11.2 Amedn Articles 31.2 and 31.3 Re: Quorum For For Management Requirements to Amend Articles 12 Allow Questions None None Management 13 Close Meeting None None Management - -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B09800135 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re: For Did Not Vote Management Steel Tire Cord Supply Agreement with Bridgestone Corporation - -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B09800135 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # 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 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.94 per Share 4.1 Approve Discharge of Directors For Did Not Vote Management 4.2 Approve Discharge of Auditors For Did Not Vote Management 5.1 Reelect Roger Dalle, Francois de For Did Not Vote Management Visscher, Bernard van de Walle de Ghelcke, and Baudouin Velge as Directors (Bundled) 5.2 Reelect Barbara Thomas Judge as For Did Not Vote Management Director 5.3 Reelect Anthony Galsworthy as Director For Did Not Vote Management 6 Ratify Deloitte as Auditors For Did Not Vote Management 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Auditor's Remuneration For Did Not Vote Management 9 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) - -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B09800135 Meeting Date: MAY 12, 2010 Meeting Type: Special Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board Report None Did Not Vote Management 2 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Public Tender Offer or Share Exchange Offer 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 Articles Re: Transitional For Did Not Vote Management Measures - -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: JUL 31, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Special Board Report None Did Not Vote Management 1b Receive Special Auditor Report None Did Not Vote Management 2 Approve Conversion Right of Senior For Did Not Vote Management Unsecured Convertible Bonds 3 Approve Issuance of Shares in For Did Not Vote Management Conversion of Senior Unsecured Convertible Bonds 4 Eliminate Preemptive Rights Re: Item 3 For Did Not Vote Management 5 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 6 Approve Change-Of-Control Clauses: Re For Did Not Vote Management Conversion Conditions of Senior Unsecured Convertible Bonds - -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: AUG 25, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Special Board Report None Did Not Vote Management 1b Receive Special Auditor Report None Did Not Vote Management 2 Approve Conversion Right Attached to For Did Not Vote Management Bonds 3 Approve Issuance of Shares in For Did Not Vote Management Connection with Conversion of Bonds 4 Eliminate Preemptive Rights For Did Not Vote Management 5 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- NYRSTAR NV Ticker: NYR Security ID: B6372M106 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports on 2009 Financial Statements 2 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.10 per Share 3 Receive Directors' and Auditors' None Did Not Vote Management Reports on 2009 Consolidated Financial Statements 4 Receive Consolidated Financial None Did Not Vote Management Statements 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.a Reelect De Wilde J. Management BVBA, For Did Not Vote Management Represented by Julien De Wilde, as Independent Director 7.b Reelect Karel Vinck as Independent For Did Not Vote Management Director 7.c Reelect Peter Mansell as Director For Did Not Vote Management 7.d Indicate Ray Stewart as Independent For Did Not Vote Management Board Member 7.e Ratify Cooptation of Oyvind Hushovd as For Did Not Vote Management Independent Director 8.a Approve Remuneration of Directors For Did Not Vote Management 8.b Approve Remuneration of Committee For Did Not Vote Management Members 8.c Approve Remuneration of Board Chairman For Did Not Vote Management 9 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Facility Agreement 10 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of 2015 Bonds 11 Approve Bonus Matching Plan For Did Not Vote Management - -------------------------------------------------------------------------------- OBAYASHI ROAD CORP. Ticker: 1896 Security ID: J5945N106 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tetsuo Ishii For Against Management 2.2 Elect Director Haruo Aonuma For For Management 2.3 Elect Director Michihiro Hamada For For Management 2.4 Elect Director Hisashige Ito For For Management 2.5 Elect Director Takuo Tsubouchi For For Management 2.6 Elect Director Yorimichi Yamauchi For For Management 3.1 Appoint Statutory Auditor Tatsuro For Against Management Ishimaru 3.2 Appoint Statutory Auditor Masahiro For Against Management Saito - -------------------------------------------------------------------------------- OBIC CO LTD. Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 190 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- OBRASCON HUARTE LAIN S.A. Ticker: OHL Security ID: E7795C102 Meeting Date: NOV 26, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize The Board to Issue Simple For For Management Non-Convertible Debt Securities; Void Previous Authorization 2 Authorize Board to Increase Capital in For For Management Accordance with Article 153.1.b of Spanish Company Law 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions 4 Approve Minutes of Meeting For For Management - -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: 675222103 Meeting Date: MAR 25, 2010 Meeting Type: Special Record Date: FEB 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve of Previous Issuance of Shares For For Management in 2009 Placement 2 Approve Issuance of Shares in Canadian For For Management Offering 3 Approve Issuance of Shares in For For Management Australian Private Placement - -------------------------------------------------------------------------------- OCEANAGOLD CORPORATION Ticker: OGC Security ID: 675222103 Meeting Date: JUN 4, 2010 Meeting Type: Annual/Special Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jose P. Leviste Jr. as Director For For Management 1.2 Elect Jacob Klein as Director For For Management 1.3 Elect William H. Myckatyn as Director For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3.1 Approve Stock Option Plan Grant to For Against Management Director James E. Askew 3.2 Approve Stock Option Plan Grant to For Against Management Director Terrence N. Fern 3.3 Approve Stock Option Plan Grant to For Against Management Director Denham Shale 3.4 Approve Stock Option Plan Grant to For Against Management Director Jose P. Leviste Jr. 3.5 Approve Stock Option Plan Grant to For Against Management Director Jacob Klein 3.6 Approve Stock Option Plan Grant to For Against Management Director William H. Myckatyn 4 Approve Amended 2007 Stock Option Plan For Against Management - -------------------------------------------------------------------------------- OHB TECHNOLOGY AG (FRMLY OHB TELEDATA AG) Ticker: OHB Security ID: D58941101 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify BDO Deutsche Warentreuhand AG as For For Management Auditors for Fiscal 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 8.7 Million For Against Management Pool of Capital without Preemptive Rights 8 Amend Articles Re: Convocation of, For For Management Participation at, Voting Right Representation at, Audio/Video Transmission of, and Electronic/Postal Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- OHSHO FOOD SERVICE CORP. Ticker: 9936 Security ID: J6012K108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Appoint Statutory Auditor Yutaka For Against Management Nakamura 3 Appoint Alternate Statutory Auditor For Against Management Tadashi Asahara - -------------------------------------------------------------------------------- OKABE CO. LTD. Ticker: 5959 Security ID: J60342102 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Appoint Statutory Auditor For For Management 4 Appoint Alternate Statutory Auditor For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- OKASAN SECURITIES GROUP INC Ticker: 8609 Security ID: J60600111 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Seiichi Kato For For Management 2.2 Elect Director Tetsuo Kato For For Management 2.3 Elect Director Hiroyuki Shinshiba For For Management 2.4 Elect Director Hiroyuki Shindo For For Management 2.5 Elect Director Masanori Kanai For For Management 2.6 Elect Director Kenjiro Takemiya For For Management 3.1 Appoint Statutory Auditor Koichi Saku For For Management 3.2 Appoint Statutory Auditor Hirosuke For For Management Minami 3.3 Appoint Statutory Auditor Tokio For For Management Hiraragi 3.4 Appoint Statutory Auditor Yukihiro For Against Management Asano 3.5 Appoint Statutory Auditor Takao Saga For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.035 Per Share 3 Reelect Shekhar Anantharaman as For For Management Director 4 Reelect Sridhar Krishnan as Director For For Management 5 Reelect Tse Po Shing as Director For For Management 6 Reelect Mark Haynes Daniell as Director For For Management 7 Approve Directors' Fees of SGD 978,000 For For Management for the Year Ending June 30, 2010 (2009: SGD 896,500) 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 - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association For For Management 2 Adopt New Articles of Association For For Management 3 Approve Olam Scrip Dividend Scheme For For Management 4 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 29, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing by the Joint Lead For For Management Managers of 6 Percent Convertible Bonds Due 2016 with an Aggregate Principal Amount of $100 Million to Breedens Investments Pte. Ltd. - -------------------------------------------------------------------------------- ORDINA NV Ticker: ORDI Security ID: N67367164 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements and For Did Not Vote Management Statutory Reports 4 Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Ratify Auditor For Did Not Vote Management 8 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 9 Amend Articles For Did Not Vote Management 10 Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 11 Discuss Management Board Profile None Did Not Vote Management 12 Elect J.G. van der Werf to Supervisory For Did Not Vote Management Board 13 Authorize Repurchase of Shares For Did Not Vote Management 14a Grant Board Authority to Issue Shares For Did Not Vote Management 14b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 14a 15 Allow Questions and Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- ORIDION SYSTEMS LTD. Ticker: ORIDN Security ID: M75541108 Meeting Date: JAN 25, 2010 Meeting Type: Special Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barbara Faktor as External For Against Management Director and Approve Stock Option Grant 2 Authorize Board Chairman Alan Adler to For For Management Serve as CEO 3 Approve Terms of Employment of CEO, For Against Management Including Stock Option Grants - -------------------------------------------------------------------------------- ORIDION SYSTEMS LTD. Ticker: ORIDN Security ID: M75541108 Meeting Date: JUN 14, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Approve Grant of Options For Against Management 3 Approve Grant of Options For Against Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration - -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD Ticker: 500315 Security ID: Y6495G114 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: JUN 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 9.10 Per Share For For Management - -------------------------------------------------------------------------------- ORIOLA-KD CORPORATION Ticker: OKDBV Security ID: X60005117 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For For Management Secretary of Meeting 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 0.12 Per Share 9 Approve Distribution of up to EUR 0.05 For For Management Per Share from Retained Earnings and/or Company's Invested Unrestricted Equity 10 Approve Discharge of Board and For For Management President 11 Fix Number of Directors at Eight For For Management 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 Reelect Harry Brade, Pauli Kulvik, Outi For For Management Raitasuo, Antti Remes, Olli Riikkala (Chair), Jaakko Uotila and Mika Vidgren as Directors; Elect Per Batelson as New Director 14 Approve Remuneration of Auditors For For Management 15 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 16 Amend Articles Regarding Notice Period For For Management for General Meetings 17 Authorize Repurchase of 15 Million For For Management Class B Shares 18 Approve Issuance of 30 Million Class B For For Management Shares without Preemptive Rights 19 Approve Issuance of 2.4 Million Class B For For Management Shares in Connection with Stock Option Plan 20 Close Meeting None None Management - -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL Ticker: OFIX Security ID: N6748L102 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James F. Gero as Director For For Management 1.2 Elect Jerry C. Benjamin as Director For For Management 1.3 Elect Guy J. Jordan as Director For For Management 1.4 Elect Thomas J. Kester as Director For For Management 1.5 Elect Michael R. Mainelli as Director For For Management 1.6 Elect Alan W. Milinazzo as Director For For Management 1.7 Elect Maria Sainz as Director For For Management 1.8 Elect Walter P. von Wartburg as For For Management Director 1.9 Elect Kenneth R. Weisshaar as Director For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Accept Financial Statements and For For Management Statutory Reports (Voting) 4 Ratify Ernst & Young LLP as Auditors For For Management - -------------------------------------------------------------------------------- OSIM INTERNATIONAL LTD Ticker: O23 Security ID: Y6585M104 Meeting Date: DEC 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- OSIM INTERNATIONAL LTD Ticker: O23 Security ID: Y6585M104 Meeting Date: APR 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final One-Tier Tax Exempt For For Management Dividend of SGD 0.01 Per Share 3 Reelect Tan Soo Nan as Director For For Management 4 Reelect Sin Boon Ann as Director For For Management 5 Approve Directors' Fees of SGD 147,500 For For Management for the Year Ended December 31, 2009 (2008: SGD 147,500) 6 Reappoint Ernst and Young LLP 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 OSIM Share Option Scheme 9 Approve Mandate for Transactions with For For Management Related Parties 10 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- OXFORD INSTRUMENTS PLC Ticker: OXIG Security ID: G6838N107 Meeting Date: SEP 15, 2009 Meeting Type: Annual Record Date: SEP 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 6 Pence Per For For Management Ordinary Share 3 Approve Remuneration Report For For Management 4a Re-elect Jonathan Flint as Director For For Management 4b Re-elect Charles Holroyd as Director For For Management 4c Elect Jock Lennox as Director For For Management 4d Re-elect Sir Michael Brady as Director For For Management 4e Re-elect Nigel Keen as Director For For Management 5a Reappoint KPMG Audit plc as Auditors of For For Management the Company 5b Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in Authorised Share For For Management Capital to GBP 4,101,000 7 Authorise Issue of Equity with Rights For For Management up to Aggregate Nominal Amount of GBP 815,254 and an Additional Amount Pursuant to a Rights Issue of up to GBP 1,630,508 After Deducting Any Securities Issued Under the General Authority 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 123,523 9 Authorise 4,940,935 Ordinary Shares for For For Management Market Purchase 10 Authorise Directors to Allot and Issue For For Management for Cash New Ordinary Shares in the Capital of the Company to the Trustee of the Oxford Instruments Employee Benefit Trust 1995 11 Authorise the Company to Call General For For Management Meeting of the Company Other Than the Annual General Meeting by Notice of at Least 14 Clear Days 12 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED (FORMERLY DONG Ticker: 432 Security ID: G6844T114 Meeting Date: MAY 10, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$1.32 Per Share For For Management 3a Reelect Lee Chi Hong, Robert as For For Management Director 3b Reelect Wong Yue Chim, Richard as For For Management Director 3c Reelect Allan Zeman as Director For For Management 3d 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 - -------------------------------------------------------------------------------- PACIFIC GOLF GROUP INTERNATIONAL HOLDINGS KK Ticker: 2466 Security ID: J63353106 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Did Not Vote Management Final Dividend of JPY 1,250 2 Amend Articles To Change Company Name For Did Not Vote Management 3 Elect Director For Did Not Vote Management - -------------------------------------------------------------------------------- PACIFIC RUBIALES ENERGY CORP. Ticker: PRE Security ID: 69480U206 Meeting Date: DEC 14, 2009 Meeting Type: Special Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Repricing of Common Share For For Management Purchase Warrants - -------------------------------------------------------------------------------- PAKISTAN TELECOMMUNICATION CO. Ticker: PTC Security ID: Y66756100 Meeting Date: OCT 31, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the last AGM Held on For For Management Oct.31, 2008 2 Accept Financial Statements and For For Management Statutory Reports for the Year Ended June 30, 2009 3 Approve Interim Dividends of PKR 1.50 For For Management Per Share 4 Reappoint A.F. Ferguson and Co. and For For Management Ford Rhodes Sidat Hyder and Co. as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Directors (Bundled) For For Management 6 Other Business (Voting) For Against Management - -------------------------------------------------------------------------------- PAN PACIFIC PETROLEUM NL Ticker: PPP Security ID: Q73198105 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2a Elect Tony Radford as a Director For For Management 2b Elect Mike Daniel as a Director For For Management 2c Elect Joshua Pitt as a Director For Against Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 4 Approve the Increase in Non-Executive For For Management Directors' Remuneration from A$150,000 to A$400,000 Per Annum - -------------------------------------------------------------------------------- PARAGON SHIPPING, INC. Ticker: PRGN Security ID: 69913R309 Meeting Date: OCT 27, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Bodouroglou as a Director For For Management 2 Ratify Deloitte Hadjipavlousofianos & For For Management Cambanis S.A. as Auditors 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- PARTNERS GROUP HOLDING Ticker: PGHN Security ID: H6120A101 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 4.50 per Share 3 Approve Remuneration Report For Against Management 4 Authorize Repurchase of up to Ten For For Management Percent of Issued Share Capital 5 Amend Articles Re: Compliance with New For For Management Swiss Federal Act on Intermediated Securites 6 Approve Discharge of Board and Senior For For Management Management 7 Elect Alfred Gantner and Peter Wuffli For Against Management as Directors (Bundled) 8 Ratify KPMG AG as Auditors For For Management 9 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO. LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Yoshio Murashige For For Management 2.2 Elect Director Hayuru Tsuda For For Management 2.3 Elect Director Kiyoshi Ida For For Management 2.4 Elect Director Kousuke Kondou For For Management 2.5 Elect Director Yoshihisa Takimoto For For Management 2.6 Elect Director Kunihiko Sasaki For For Management 2.7 Elect Director Shin Shiotani For For Management 2.8 Elect Director Sumio Yamashita For For Management 3 Appoint Statutory Auditor Kazunori For Against Management Kameyama 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- PEOPLE'S FOOD HOLDINGS LTD Ticker: P05 Security ID: G7000R108 Meeting Date: NOV 17, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Bylaws For For Management 2 Approve the People's Food Share Option For Against Management Scheme 2009 (Scheme) 3 Approve Grant of Options at a Discount For Against Management of Up to 20 Percent of the Market Price Pursuant to the Scheme 4 Approve Variation of the Share Purchase For For Management Mandate - -------------------------------------------------------------------------------- PEOPLE'S FOOD HOLDINGS LTD Ticker: P05 Security ID: G7000R108 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of RMB 0.0055 For For Management Per Share for the Year Ended Dec. 31, 2009 (2008: RMB 0.105 Per Ordinary Share) 3 Reelect Zhou Lian Kui as Director For For Management 4 Reelect Zhou Lian Liang as Director For For Management 5 Approve Directors' Fees of SGD 150,000 For For Management for the Year Ended Dec. 31, 2009 ( 2008: SGD 150,000) 6 Reappoint Grant Thornton, Certified For For Management Public Accountants, Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 8 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the People's Food Share Option Scheme 2009 9 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- PERMASTEELISA SPA Ticker: PMSX Security ID: T7503R106 Meeting Date: SEP 16, 2009 Meeting Type: Special Record Date: SEP 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Revoke One or More Directors from the None Did Not Vote Shareholder Board 3 Fix Number of Directors; Integrate None Did Not Vote Shareholder Board or Elect a New Board of Directors 4 Elect Board Chairman None Did Not Vote Shareholder 5 Approve Remuneration of Directors None Did Not Vote Shareholder 6 Allocate Available Reserves None Did Not Vote Shareholder - -------------------------------------------------------------------------------- PERMASTEELISA SPA Ticker: PMSX Security ID: T7503R106 Meeting Date: DEC 1, 2009 Meeting Type: Special Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Par Value of Ordinary Shares; None Did Not Vote Shareholder Cancel 1.99 Million Treasury Shares; Amend Article 6 of Company Bylaws - -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: JUN 2, 2010 Meeting Type: Annual/Special Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 5 Reelect Thierry Peugeot as Supervisory For Against Management Board Member 6 Authorize Repurchase of Up to 16 For For Management Million of Issued Shares 7 Authorize up to 2 Million Shares for For For Management Use in Stock Option Plan (Repurchased Shares) 8 Authorize up to2 Million Shares for Use For For Management in Restricted Stock Plan (Repurchased Shares) 9 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 10 Allow Board to Use All Outstanding For Against Management Capital Authorizations Granted under Items 6 to 9 in the Event of a Public Tender Offer 11 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 12 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- PILOT CORP. (FORMERLY PILOT GROUP HOLDINGS) Ticker: 7846 Security ID: J6378K106 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management 1.11 Elect Director For For Management 1.12 Elect Director For For Management 1.13 Elect Director For For Management 1.14 Elect Director For For Management 1.15 Elect Director For For Management - -------------------------------------------------------------------------------- PNE WIND AG Ticker: PNE3 Security ID: D61264228 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Remuneration System for For Against Management Management Board Members 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2010 6 Approve Creation of EUR 22.3 Million For Against Management Pool of Capital without Preemptive Rights 7 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 50 Million; Approve Creation of EUR 7.3 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Convocation of, For For Management Participation in, Voting Right Representation at, Audio/Video Transmission of, and Electronic/Postal Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9 Amend Articles Re: Term of Office For For For Management Alternate Supervisory Board Members 10 Change Company Name to PNE WIND AG For For Management - -------------------------------------------------------------------------------- POLARIS SOFTWARE LAB. LTD. Ticker: 532254 Security ID: Y70587111 Meeting Date: JUL 16, 2009 Meeting Type: Annual Record Date: JUL 11, 2009 # 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.C. Bhargava as Director For For Management 4 Reappoint A. Agarwal as Director For For Management 5 Reappoint R. Venkatraman 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. Gupta as Director For For Management 8 Approve Appointment and Remuneration of For For Management V. Garg, Relative of a Director, as Financial Controller of the Company in the USA 9 Approve Appointment and Remuneration of For For Management R. Gupta, Relative of a Director, as Assistant Manager - MIS of the Company in the USA - -------------------------------------------------------------------------------- POLYTEC ASSET HOLDINGS LIMITED (FORMERLY KIN DON HOLDINGS LT Ticker: 208 Security ID: G71659117 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: APR 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 3a Reelect Yeung Kwok Kwong as Director For For Management 3b Reelect Wong Yuk Ching as Director For For Management 3c Reelect Liu Kwong Sang as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint KPMG as Auditors and For For Management 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 - -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G72186102 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Charles Miller Smith as Director For For Management 4 Elect Jim Smart as Director For For Management 5 Re-elect Ian McHoul as Director For For Management 6 Re-elect David Felwick as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 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 Authorise EU Political Donations and For For Management Expenditure 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- PREMIER OIL PLC Ticker: PMO Security ID: G7216B145 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Mike Welton as Director For For Management 4 Re-elect John Orange as Director For For Management 5 Re-elect Simon Lockett as Director For For Management 6 Re-elect David Roberts as Director For For Management 7 Reappoint Deloitte LLP as Auditors and For For Management 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- PRIMA INDUSTRIE SPA Ticker: PRI Security ID: T77413119 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Appoint Internal Statutory Auditors, For Did Not Vote Management Appoint the Chairman, and Approve Their Remuneration - -------------------------------------------------------------------------------- PRIMA MEAT PACKERS LTD. Ticker: 2281 Security ID: J64040132 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Elect Director Tetsuya Matsui For For Management 2.2 Elect Director Koju Kajii For For Management 2.3 Elect Director Masaaki Odagiri For For Management 2.4 Elect Director Hiromichi Satake For For Management 2.5 Elect Director Masanori Ishikawa For For Management 2.6 Elect Director Shigeki Maeda For For Management 2.7 Elect Director Masao Omori For For Management 3 Appoint Statutory Auditor Hiroyuki For Against Management Okudaira - -------------------------------------------------------------------------------- PRINCO CORP. Ticker: 8053 Security ID: Y7083T104 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Statement of Profit & Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Capital Reduction through Distributing For For Management Cash to Shareholders 6 Elect a Director For Against Management 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors - -------------------------------------------------------------------------------- PRONOVA BIOPHARMA ASA Ticker: PRON Security ID: R7042F102 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Registration of Attending Shareholders None None Management and Proxies 3 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Receive President's Report None None Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Omission of Dividends 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Auditors for For For Management 2009 9a Reelect Gert Munthe as Member and Chair For For Management to the Nominating Committee 9b Reelect Alexandra Morris as Member of For Against Management Nominating Committee 10 Approve Remuneration of Nominating For For Management Committee 11 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 12 Approve Creation of NOK 602,000 Pool of For For Management Capital without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Amend Articles Re: Approve Electronic For For Management Distribution of Documents Pertaining to General Meetings - -------------------------------------------------------------------------------- PROVIDENT FINANCIAL PLC Ticker: PFG Security ID: G72783171 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect John van Kuffeler as Director For For Management 5 Re-elect Peter Crook as Director For For Management 6 Re-elect Robert Hough as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 13, 2010 Meeting Type: Annual/Special Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Auditors' Remuneration 3 Elect Stefano Bulletti as Director For Did Not Vote Management 4 Approve Remuneration of Directors For Did Not Vote Management 5 Approve Equity Compensation Plans For Did Not Vote Management 1 Amend Stock Option Schemes For Did Not Vote Management - -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD Ticker: 532461 Security ID: Y7162Z104 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUN 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20.00 Per Share For For Management - -------------------------------------------------------------------------------- PV CRYSTALOX SOLAR PLC Ticker: PVCS Security ID: G73011101 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 25, 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 Maarten Henderson as Director For For Management 5 Re-elect Dr Hubert Aulich as Director For For Management 6 Re-elect Dr Iain Dorrity as Director For For Management 7 Re-elect Dr Peter Finnegan as Director For For Management 8 Re-elect John Sleeman as Director For For Management 9 Elect Michael Parker as Director For For Management 10 Reappoint Grant Thornton UK 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 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 1122 Security ID: Y71713104 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: APR 30, 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 Committtee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposal for Appropriation of For For Management Profit 5 Reappoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as the Company's PRC and International Auditors Respectively and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- R. STAHL AG Ticker: RSL1 Security ID: D6607M119 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.40 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 Ebner Stolz Moenning Bachem GmbH For For Management & Co. KG as Auditors for Fiscal 2010 6 Approve Creation of EUR 3.3 Million For For Management Pool of Capital without Preemptive Rights 7a Amend Articles Re: Convocation of For For Management General Meeting due to New German Legislation (Transposition of EU Sharholder's Rights Directive) 7b Amend Articles Re: Registration for For For Management General Meeting due to New German Legislation (Transposition of EU Sharholder's Rights Directive) 7c Amend Articles Re: Participation in For For Management General Meeting due to New German Legislation (Transposition of EU Sharholder's Rights Directive) 7d Amend Articles Re: Voting Rights For For Management Representation at General Meeting due to New German Legislation (Transposition of EU Sharholder's Rights Directive) 8 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares - -------------------------------------------------------------------------------- RAITO KOGYO CO. LTD. Ticker: 1926 Security ID: J64253107 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tooru Tamura For For Management 3.2 Elect Director Kazuo Suzuki For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 4.1 Appoint Statutory Auditor Akira For Against Management Mihayashi 4.2 Appoint Alternate Statutory Auditor For For Management Keiichi Nishikido - -------------------------------------------------------------------------------- RALLYE Ticker: RAL Security ID: F43743107 Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Approve Payment of Interim Dividends For For Management (Cash or Shares) 7 Reelect Philippe Charrier as Director For For Management 8 Reelect Andre Crestey as Director For Against Management 9 Reelect Jean Chodron de Courcel as For For Management Director 10 Reelect Jacques Dermagne as Director For For Management 11 Reelect Jacques Dumas as Director For For Management 12 Reelect Jean-Charles Naouri as Director For For Management 13 Reelect Christian Paillot as Director For For Management 14 Reelect Finatis as Director For For Management 15 Reelect Fonciere Euris as Director For For Management 16 Reelect Euris as Director For For Management 17 Reelect Matignon Corbeil Centre as For For Management Director 18 Renew Appointment of Jean Levy as For For Management Censor 19 Appoint KPMG Audit IS SAS as Alternate For For Management Auditor 20 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 300,000 21 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 22 Approve Issuance of Shares up to 10 For For Management Percent of Issued Capital Per Year for a Private Placement 23 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan (New Shares) 24 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan (Repurchased Shares) 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Merger by Absorption of Omnium For For Management de Commerce et de Participations 27 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- RANK GROUP PLC, THE Ticker: RNK Security ID: G7377H121 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Johnson as Director For For Management 5 Re-elect Richard Greenhalgh as Director For For Management 6 Elect Tim Scoble as Director For For Management 7 Elect Mike Smith as Director For For Management 8 Appoint Ernst & Young LLP as Auditors For For Management 9 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management 13 Approve Long Term Incentive Plan For For Management - -------------------------------------------------------------------------------- RCG HOLDINGS LTD Ticker: RCG Security ID: G73927108 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2a Reelect Chong Khing Chung as Director For For Management 2b Reelect Raymond Chu Wai Man as Director For For Management 2c Reelect Ying Kan Man as Director For For Management 2d Reelect Seri Mohd Azumi as Director For Against Management 2e Reelect Pieter Lambert Diaz Wattimena For For Management as Director 3 Approve Remuneration of Directors For For Management 4 Approve HLB Hodgson Impey Cheng 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 Reissuance of Repurchased For Against Management Shares 7 Allow Electronic Distribution of For For Management Company Communications 8 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- RCR TOMLINSON LTD. Ticker: RCR Security ID: Q8048W108 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: OCT 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 2 Elect Roderick J M Brown as a Director For For Management 3 Elect David Paul Dippie as a Director For For Management 4 Ratify the Past Issuance of 4.27 For For Management Million Shares at an Issue Price of A$0.596 Each to the Vendors of Eagle Engineering Pty Ltd Made on July 10, 2009 as Part Consideration for the Purchase by the Company of All the Shares in Eagle Engineering 5 Ratify the Past Grant of 8 Million For Against Management Options at an Exercise Price of A$0.39 Each to Paul Dalgleish, CEO, Made on June 7, 2009 6 Approve the RCR Tomlinson Ltd Employee For Against Management Share Option Plan - -------------------------------------------------------------------------------- RECTICEL SA Ticker: REC Security ID: B70161102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Directors' Report (Non-Voting) None Did Not Vote Management 3.1 Accept Financial Statements For Did Not Vote Management 3.2 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.25 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1 Elect bvba Olivier Chapelle as Director For Did Not Vote Management 6.2 Reelect Pol Bamelis nv as Director For Did Not Vote Management 6.3 Reelect Tonny Van Doorslaer as Director For Did Not Vote Management 6.4 Reelect Klaus Wendel as Director For Did Not Vote Management 6.5 Elect Jacqueline Zoete as Director For Did Not Vote Management 7.1 Indicate Pol Bamelis nv as Independent For Did Not Vote Management Board Member 7.2 Indicate Klaus Wendel as Independent For Did Not Vote Management Board Member 8 Ratify Deloitte as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 9.1 Approve Remuneration of Directors For Did Not Vote Management 9.2 Approve Audit Committee Fees For Did Not Vote Management 9.3 Approve Remuneration of Nomination and For Did Not Vote Management Remuneration Committee Members 10 Approve Stock Option Plan For Did Not Vote Management - -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: 78 Security ID: G7475M162 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: JUN 3, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.068 Per For For Management Ordinary Share 3a Reelect Francis Choi Chee Ming as For Against Management Director 3b Reelect Alice Kan Lai Kuen as Director For For Management 3c Reelect Lo Po Man as Director For For Management 3d Reelect Allen Wan Tze Wai as Director For Against Management 4 Reappoint Ernst and Young as Auditors For For Management and Authorize Board to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Amend Bye-laws For For Management - -------------------------------------------------------------------------------- REGAL HOTELS INTERNATIONAL HOLDINGS LTD. Ticker: 78 Security ID: G7475M162 Meeting Date: JUN 9, 2010 Meeting Type: Special Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension Agreement Between For For Management Valuegood International Ltd. and Cosmopolitan International Holdings Ltd. - -------------------------------------------------------------------------------- REGUS PLC Ticker: RGU Security ID: G7477W101 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Standalone Financial Statements For For Management and Annual Accounts 3 Approve Remuneration Report For For Management 4 Grant Discharge to the Directors in For For Management Respect of Certain Duties Owed to Shareholders Under Luxembourg Law 5 Approve Final Dividend For For Management 6 Reappoint KPMG Luxembourg Audit Sarl as For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Re-elect Mark Dixon as Director For For Management 9 Re-elect Ulrich Ogiermann as Director For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise the Company to Hold as For For Management Treasury Shares Any Shares Purchased or Contracted to be Purchased by the Company Pursuant to the Authority Granted in Resolution 15 12 Approve Waiver on Tender-Bid For For Management Requirement 13 Approve Waiver on Tender-Bid For For Management Requirement 14 Authorise the Secretary or Any Director For For Management of the Company to Make All Necessary Amendments to the Provisions of the Company's Memorandum and Articles of Association 15 Authorise Market Purchase For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights - -------------------------------------------------------------------------------- RESORTTRUST INC. Ticker: 4681 Security ID: J6448M108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Stock Option Plan For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Approve Final Dividend of MYR 0.1745 For For Management Per Share for the Financial Year Ended Dec. 31, 2009 3 Elect Faisal Siraj as Director For For Management 4 Elect Khadar Merican as Director For For Management 5 Elect Mohamed Ali Ahmed Hamad Al For For Management Dhaheri as Director 6 Elect Arul Kanda Kandasamy as Director For For Management 7 Elect Tajuddin Atan as Director For For Management 8 Approve Remuneration of Directors in For For Management the Amount of MYR 382,027.40 for the Financial Year Ended Dec. 31, 2009 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- RHB CAPITAL BHD Ticker: RHBCAP Security ID: Y7283N105 Meeting Date: MAY 19, 2010 Meeting Type: Special Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management New Ordinary Shares in RHB Capital Bhd. 2 Approve Increase in Authorized Share For For Management Capital from MYR 2.5 Billion Comprising 2.5 Billion Ordinary Shares to MYR 5 Billion Comprising 5 Billion Ordinary Shares - -------------------------------------------------------------------------------- RHEINMETALL AG Ticker: RHM Security ID: D65111102 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 50 Million Pool For For Management of Capital with Partial Exclusion of Preemptive Rights 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 750 Million; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- RHI AG Ticker: RHI Security ID: A65231101 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (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 7a Elect Michael Groeller as Supervisory For For Management Board Member 7b Elect Herbert Cordt as Supervisory For For Management Board Member 7c Elect Helmut Draxler as Supervisory For For Management Board Member 7d Elect Hubert Gorbach as Supervisory For For Management Board Member 7e Elect David Schlaff as Supervisory For For Management Board Member 8 Approve Creation of EUR 43.4 Million For For Management Pool of Capital with Preemptive Rights 9 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares to Employees 10 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- RHODIA Ticker: RHA Security ID: F7813K523 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 6 Ratify Appointment of Henri For For Management Poupart-Lafarge as Director 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Approve Reduction in Share Capital For For Management Through Reduction of Par Value 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 600 Million, or Subject to Approval of Item 9 up to Aggregate Nominal Amount of EUR 50 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 180 Million, or Subject to Approval of Item 9 up to Aggregate Nominal Amount of EUR 15 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 Set Global Limit for Capital Increase For For Management to Result from All Issuance Requests at EUR 780 Million, or Subject to Approval of Item 9 at EUR 65 Million 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Stock Purchase Plan Reserved For For Management for International Employees 16 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- RICARDO PLC Ticker: RCDO Security ID: G75528110 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 7.5 Pence Per For For Management Ordinary Share 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 5 Elect Dr Hans-Joachim Schopf as For For Management Director 6 Re-elect David Hall as Director For For Management 7 Re-elect David Shemmans as Director For For Management 8 Re-elect Michael Harper as Director For Against Management 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,220,266 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 639,434 11 Authorise 5,115,474 Ordinary Shares for For For Management Market Purchase 12 Approve that a General Meeting Other For For Management Than an Annual General Meeting May be Called by Notice of Not Less than 14 Clear Days Provided that the Company Offers the Facility to Members to Vote By Electronic Means 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- RIGHT ON CO., LTD. Ticker: 7445 Security ID: J64748106 Meeting Date: NOV 18, 2009 Meeting Type: Annual Record Date: AUG 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 2 Approve Stock Option Plan For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management - -------------------------------------------------------------------------------- RM PLC Ticker: RM. Security ID: G76053118 Meeting Date: JAN 18, 2010 Meeting Type: Annual Record Date: JAN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 4.85 Pence For For Management Per Share 3 Re-elect Sir Tim Brighouse as Director For For Management 4 Re-elect John Windeler as Director For For Management 5 Re-elect Rob Sirs 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 the RM plc Performance Share For For Management Plan January 2010 9 Approve Remuneration Report For Against Management 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 621,082 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 93,172 12 Authorise 9,317,161 Ordinary Shares for For For Management Market Purchase 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 14 Amend Articles of Association Re: For For Management Borrowing Powers - -------------------------------------------------------------------------------- ROAD KING INFRASTRUCTURE LTD. Ticker: 1098 Security ID: G76058109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 14, 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 Chan Kam Hung as Director For Against Management 3b Reelect Fong Shiu Leung, Keter as For For Management Director 3c Reelect Lau Sai Yung as Director For For Management 3d Reelect Chow Ming Kuen, Joseph as For For Management Director 3e Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the 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 - -------------------------------------------------------------------------------- ROC OIL COMPANY LTD. Ticker: ROC Security ID: Q81572101 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Adopt the Remuneration Report for the For For Management Year Ended Dec. 31, 2009 3 Elect Sidney Jansma, Jr. as Director For For Management - -------------------------------------------------------------------------------- ROSENBAUER INTERNATIONAL AG Ticker: ROS Security ID: A7132W104 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- ROYAL UNIBREW A/S (FORMERLY BRYGGERIGRUPPEN AS) Ticker: RBREW Security ID: K1171Y104 Meeting Date: NOV 16, 2009 Meeting Type: Special Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of DKK 120 Million For Against Management Pool of Capital without Preemptive Rights until July 1, 2010 2 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration - -------------------------------------------------------------------------------- RREEF CHINA COMMERCIAL TRUST Ticker: 625 Security ID: Y7063P106 Meeting Date: MAR 31, 2010 Meeting Type: Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal, the Agreement and For For Management Related Transactions - -------------------------------------------------------------------------------- RUBIS Ticker: RUI Security ID: F7937E106 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: JUN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.85 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Ratify Appointment of Olivier Mistral For For Management as Supervisory Board Member 6 Reelect Olivier Heckenroth as For Against Management Supervisory Board Member 7 Reelect Jean-Claude Dejouhanet as For For Management Supervisory Board Member 8 Reelect Christian Moretti as For For Management Supervisory Board Member 9 Reelect Herve Claquin as Supervisory For For Management Board Member 10 Reelect Olivier Mistral as Supervisory For For Management Board Member 11 Reelect Erik Pointillart as Supervisory For For Management Board Member 12 Reelect Olivier Dassault as Supervisory For For Management Board Member 13 Reelect Gilles de Suyrot as Supervisory For For Management Board Member 14 Elect Jacques-Francois de For For Management Chaunac-Lanzac as Supervisory Board Member 15 Elect Chantal Mazzacurati as For For Management Supervisory Board Member 16 Renew Appointment of Mazars as Auditor For For Management 17 Renew Appointment of SCP Jean-Louis For For Management Monnot et Laurent Guibourt as Auditor 18 Appoint Manuela Baudoin-Revert as For For Management Alternate Auditor 19 Appoint Pascal Faramarzi as Alternate For For Management Auditor 20 Authorize Repurchase of Up to 1 Percent For Against Management of Issued Share Capital 21 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 22 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- RYODEN TRADING CO. LTD. Ticker: 8084 Security ID: J65715120 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors - Amend Business Lines 2.1 Elect Director Satoshi Yamashita For For Management 2.2 Elect Director Yoshihiro Shimazu For For Management 2.3 Elect Director Masao Kinoshita For For Management 2.4 Elect Director Kazuyoshi Kobayashi For For Management 2.5 Elect Director Yasutoshi Mitsubayashi For For Management 2.6 Elect Director Hidenori Isozaki For For Management 2.7 Elect Director Shinji Doi For For Management 2.8 Elect Director Kunio Oguchi For For Management 2.9 Elect Director Eiji Nishimura For For Management 2.10 Elect Director Tadanari Kishimoto For For Management 2.11 Elect Director Hitoshi Chihara For For Management 2.12 Elect Director Takamichi Kasugai For For Management 2.13 Elect Director Yasuo Watanabe For For Management 2.14 Elect Director Shoichi Chiba For For Management 2.15 Elect Director Kazuaki Arita For For Management 2.16 Elect Director Toshiharu Oya For For Management 3 Appoint Statutory Auditor Kenji For Against Management Nishimura 4 Appoint Alternate Statutory Auditor For Against Management Mamoru Fukayama 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 7 Approve Retirement Bonus Payment for For For Management Directors - -------------------------------------------------------------------------------- SAAB AB Ticker: SAAB B Security ID: W72838118 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcus Wallenberg as Chairman of For For Management Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Approve Agenda of Meeting For For Management 4 Designate Inspector(s) of Minutes of For For Management Meeting 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report None None Management 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 2.25 per Share 8c Approve Discharge of Board and For For Management President 9 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 million for Chairman and SEK 425,000 for Other Non-Executive Directors; Approve Remuneration of Auditors 11 Reelect Erik Belfrage, Sten Jakobsson, For For Management George Rose, Per-Arne Sandstrom, Ake Svensson, Lena Torell, and Marcus Wallenberg (Chair) as Directors; Elect Joakim Westh, Cecilia Chilo, and Johan Forssell as New Directors 12 Amend Articles Re: Method of Convening For For Management General Meeting 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14a Approve 2010 Share Matching Plan for For For Management All Employees 14b Approve 2010 Performance Share Plan for For For Management Key Employees 15a Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital and Reissuance of Repurchased Shares 15b Approve Transfer of up to 840,000 For For Management Repurchased Shares for 2010 Share Matching Plan (Item 14a) 15c Approve Transfer of up to 500,000 For For Management Repurchased Shares for 2010 Performance Share Plan (Item 14b) 15d Approve Transfer of up to 850,000 For For Management Repurchased Shares to Cover Certain Payments in Connection with Share Matching Plans 2007, 2008, and 2009, and Performance Share Plans 2008 and 2009 15e Authorize Alternative Hedge for 2010 For For Management Share Matching Plan and 2010 Performance Share Plan if Items 15b and 15c are Not Approved 16 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management - -------------------------------------------------------------------------------- SAFE BULKERS INC Ticker: SB Security ID: Y7388L103 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Loukas Barmparis as Director For Withhold Management 1.2 Elect John Gaffney as Director For For Management 2 Ratify Deloitte, Hadjipavlou, Sofianos For For Management & Cambanis S.A. as Auditors 3 Approve Options in Lieu of Cash for For For Management Independent Directors - -------------------------------------------------------------------------------- SAFT GROUPE SA Ticker: SAFT Security ID: F7758P107 Meeting Date: JUN 9, 2010 Meeting Type: Annual/Special Record Date: JUN 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board, Supervisory Board, and Auditors 2 Approve Consolidated Financial For For Management Statements and Discharge Management Board, Supervisory Board, and Auditors 3 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 4 Approve Dividends of EUR 0.68 per Share For For Management 5 Approve Stock Dividend Program (Cash or For For Management Shares) 6 Authorize Repurchase of Up to 180,000 For For Management Shares 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 200,000 9 Authorize up to 400,000 Shares for Use For Against Management in Stock Option Plan 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4 Million 12 Approve Issuance of Shares Reserved for For Against Management Qualified Investors or Restricted Number of Investors 13 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests under Items 10, 11 and 12 at EUR 10 Million 14 Approve Employee Stock Purchase Plan For For Management 15 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 16 Amend Article 18.3 of Bylaws Re: Length For Against Management of Term for Supervisory Board Members 17 Amend Article 22.14 of Bylaws Re: For For Management Attendance to General Meetings Through Videoconference and Telecommunication 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SAISON INFORMATION SYSTEMS Ticker: 9640 Security ID: J6633L105 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Mitsuo Yokoyama For For Management 2.2 Elect Director Takashi Miyano For For Management 2.3 Elect Director Keisuke Tanabe For For Management 2.4 Elect Director Hiroo Notsu For For Management 2.5 Elect Director Shinji Nishikawa For For Management 2.6 Elect Director Satoru Sugasaki For For Management 2.7 Elect Director Yasushi Takizawa For For Management 2.8 Elect Director Ryuutarou Mizukami For For Management 2.9 Elect Director Osamu Akagi For For Management 2.10 Elect Director Masahiro Kajiyama For For Management 2.11 Elect Director Kazuhiko Adachi For For Management 3.1 Appoint Statutory Auditor Shigeru Miki For For Management 3.2 Appoint Statutory Auditor Shinji Houjyo For Against Management - -------------------------------------------------------------------------------- SAKATA INX CORP. Ticker: 4633 Security ID: J66661125 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Hirotsugu Takamaru For For Management 2.2 Elect Director Mitsuru Kojima For For Management 2.3 Elect Director Masanori Kano For For Management 2.4 Elect Director Yoshiaki Uesaka For For Management 2.5 Elect Director Satoru Miyake For For Management 2.6 Elect Director Yasuhiro Hashimoto For For Management 2.7 Elect Director Koutarou Morita For For Management 2.8 Elect Director Toshiyuki Sawada For For Management 2.9 Elect Director Naohisa Yasui For For Management - -------------------------------------------------------------------------------- SAMMY NETWORKS CO LTD. Ticker: 3745 Security ID: J6775G104 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6000 2.1 Elect Director Hajime Satomi For Against Management 2.2 Elect Director Masaaki Ohno For Against Management 2.3 Elect Director Kiyofumi Sakino For For Management 2.4 Elect Director Hiroshi Ishikura For For Management 2.5 Elect Director Tarou Ohyama For For Management 2.6 Elect Director Hiroshi Nishida For For Management 3 Appoint Alternate Statutory Auditor For For Management Toshio Hirakawa - -------------------------------------------------------------------------------- SAMPO CORPORATION Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Loans to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Amend Rules and Procedures Regarding For For Management Supervisors' Terms of Reference 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Amend Articles of Association For For Management 8 Approve Compensation of Losses by For For Management Capital Reduction 9 Other Business For Against Management 10 Transact Other Business None None Management - -------------------------------------------------------------------------------- SAMSUNG SDI CO. Ticker: 6400 Security ID: Y74866107 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # 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 Amend Articles of Incorporation For For Management 3 Elect Choi Chi-Hun as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors - -------------------------------------------------------------------------------- SANKI ENGINEERING CO. LTD. Ticker: 1961 Security ID: J67435107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2.1 Elect Director Shuuichirou Arima For For Management 2.2 Elect Director Takuichi Kajiura For For Management 2.3 Elect Director Masato Komura For For Management 2.4 Elect Director Takeo Kubota For For Management 2.5 Elect Director Toshikatsu Yasunaga For For Management 2.6 Elect Director Akio Yamashita For For Management 2.7 Elect Director Kenji Hamano For For Management 2.8 Elect Director Mamoru Shinma For For Management 2.9 Elect Director Hiroshi Nishimura For For Management 2.10 Elect Director Mitsuhiro Masumi For For Management 3 Appoint Statutory Auditor Yoshito For For Management Nakamura 4 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor - -------------------------------------------------------------------------------- SANOYAS HISHINO MEISHO CORP. Ticker: 7020 Security ID: J68145101 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Appoint Statutory Auditor Toyosaburou For Against Management Hirano 3 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- SANSHIN ELECTRONICS Ticker: 8150 Security ID: J68381110 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Mitsumasa Matsunaga For For Management 2.2 Elect Director Kiyomi Katou For For Management 2.3 Elect Director Shigeru Koumoto For For Management 2.4 Elect Director Yoshihiro Masada For For Management 2.5 Elect Director Hiromi Ishii For For Management 2.6 Elect Director Fumiaki Urase For For Management 2.7 Elect Director Masashi Akabane For For Management 2.8 Elect Director Keiji Nishio For For Management 2.9 Elect Director Toshirou Suzuki For For Management 2.10 Elect Director Mitsuo Kamoshita For For Management 3 Appoint Statutory Auditor Yutaka Suzuki For Against Management - -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: MAR 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Receive Report of Supervisory Board None None Management (Non-Voting) 4.1 Approve Financial Statements and For For Management Statutory Reports 4.2 Approve Dividends of USD 0.67 Per Share For For Management 5.1 Discussion on Company's Corporate None None Management Governance Structure 5.2 Approve Remuneration of Supervisory For For Management Board 6.1 Approve Discharge of Management Board For For Management 6.2 Approve Discharge of Supervisory Board For For Management 7 Ratify KPMG Accountants N.V. as For For Management Auditors 8.1 Grant Board Authority to Issue Shares For For Management up to 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance Under Item 8.1 9 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 10.1 Resignation of L.J.A.M. Ligthart as None None Management Supervisory Board Member and as Vice -Chairman 10.2 Elect F.J.G.M. Cremers to Supervisory For For Management Board 11 Other Business and Allow Questions None None Management (Non-Voting) 12 Close Meeting None None Management - -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Ticker: SBO Security ID: A7362J104 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SDL PLC Ticker: SDL Security ID: G79433127 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 21, 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 Mark Lancaster as Director For For Management 4 Re-elect John Matthews as Director For For Management 5 Re-elect Chris Batterham as Director For Against Management 6 Elect Jane Thompson as Director For For Management 7 Elect David Clayton as Director For For Management 8 Appoint KPMG Audit plc 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 Adopt New Articles of Association For For Management 13 Approve Share Option Scheme For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- SEAH STEEL CORP Ticker: 3030 Security ID: Y75491103 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Four Inside Directors (Bundled) For For Management 3 Appoint Kang Ki-Won as Internal Auditor For Against 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 - -------------------------------------------------------------------------------- SEAT PAGINE GIALLE SPA Ticker: PG Security ID: T8380H120 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Elect Two Directors For Did Not Vote Management 3 Integrate External Auditors For Did Not Vote Management Remuneration - -------------------------------------------------------------------------------- SEBANG CO. (FORMERLY GLOBAL ENTERPRISE CO.) Ticker: 4360 Security ID: Y7566P116 Meeting Date: FEB 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 175 Per Common Share and KRW 180 Per Preferred Share 2 Elect Two Inside Directors and One For For Management Outside Director 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 - -------------------------------------------------------------------------------- SEIKA CORP. Ticker: 8061 Security ID: J70230115 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tomio Hyodo For For Management 2.2 Elect Director Hiroyasu Nishi For For Management 2.3 Elect Director Yutaka Otani For For Management 2.4 Elect Director Takao Miyoshi For For Management 2.5 Elect Director Kazutaka Komoda For For Management 2.6 Elect Director Teiji Fumon For For Management 2.7 Elect Director Kenichi Takenaka For For Management 3.1 Appoint Statutory Auditor Tsunetoshi For For Management Wataya 3.2 Appoint Statutory Auditor Yoshinobu For For Management Mori 4 Appoint Alternate Statutory Auditor For For Management Masaru Sudo 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors - -------------------------------------------------------------------------------- SEJONG INDUSTRIAL CO. Ticker: 33530 Security ID: Y75774102 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Vote Management Dividend of KRW 225 per Share 2 Amend Articles of Incorporation For Did Not Vote Management 3 Elect Three Inside Directors and One For Did Not Vote Management Outside Director (Bundled) 4 Appoint Min Myung-Gi as Internal For Did Not Vote Management Auditor 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor 7 Amend Terms of Severance Payments to For Did Not Vote Management Executives - -------------------------------------------------------------------------------- SEKISUI JUSHI CORP. Ticker: 4212 Security ID: J70789110 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yaichirou Fukui For For Management 1.2 Elect Director Yutaka Touji For For Management 1.3 Elect Director Hitoshi Takeda For For Management 1.4 Elect Director Yoshinobu Nishio For For Management 1.5 Elect Director Nobuaki Watanabe For For Management 1.6 Elect Director Shirou Wakui For For Management 1.7 Elect Director Kazuhiko Masuda For For Management 1.8 Elect Director Hiroshi Baba For For Management 1.9 Elect Director Ryuji Imazu For For Management 1.10 Elect Director Koji Wakayama For For Management 2 Appoint Statutory Auditor Shuichi Shino For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Shigehiro Fukao - -------------------------------------------------------------------------------- SELOGER COM Ticker: SLG Security ID: F8300W111 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 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 0.33 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 6 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 7 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: G8031U102 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1.7 Pence Per For For Management Ordinary Share 4 Re-elect Martin Clark as Director For For Management 5 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 6 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority of up to GBP 13,322,000 and an Additional Amount in Connection with a Rights Issue of up to GBP 26,644,000 After Deducting Any Securities Issued Under the General Authority 7 Subject to the Passing of Resolution 6, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,998,000 8 Authorise 39,960,000 Ordinary Shares For For Management for Market Purchase 9 Approve that a General Meeting Other For For Management than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 10 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashi Anzai For For Management 1.2 Elect Director Masatoshi Wakasugi For For Management 1.3 Elect Director Kensuke Futagoishi For For Management 1.4 Elect Director Yasuaki Funatake For For Management 1.5 Elect Director Kazuhiko Ishiguro For For Management 1.6 Elect Director Youji Ohhashi For For Management 1.7 Elect Director Toshikazu Tamura For For Management 1.8 Elect Director Tadahiko Ujiie For For Management 2.1 Appoint Statutory Auditor Masaharu Hino For For Management 2.2 Appoint Statutory Auditor Tetsuya For For Management Katada - -------------------------------------------------------------------------------- SEVERFIELD-ROWEN PLC Ticker: SFR Security ID: G80568135 Meeting Date: JUN 3, 2010 Meeting Type: Annual Record Date: JUN 1, 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 Geoff Wright as Director For For Management 4 Elect Alan Dunsmore as Director For For Management 5 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 6 Approve Share Incentive Plan 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 - -------------------------------------------------------------------------------- SFC SMART FUEL CELL AG Ticker: F3C Security ID: D8288L113 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Approve Remuneration System for For For Management Management Board Members 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2010 6 Elect David Morgan to the Supervisory For For Management Board 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Change Company Name to SFC Energy AG For For Management 9 Amend Corporate Purpose For For Management 10 Amend Articles Re: Convocation of, For For Management Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- SHANKS GROUP PLC Ticker: SKS Security ID: G80661104 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: JUL 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Chris Surch as Director For For Management 4 Re-elect Adrian Auer as Director For For Management 5 Re-elect Eric van Amerongen as Director For For Management 6 Re-elect Peter Johnson as Director For For Management 7 Re-elect Dr Stephen Riley as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise the Company and its For For Management Subsidiaries to Make EU Political Donations to Political Parties, Political Organisations and/or Independent Election Candidates up to GBP 25,000 and Incur EU Political Expenditure up to GBP 25,000 10 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 13,223,322.20 and an Additional Amount Pursuant to a Rights Issue of up to GBP 13,223,322.20 11 Subject to the Passing of Resolution For For Management 10, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,983,498.30 12 Authorise 39,669,966 Ordinary Shares For For Management for Market Purchase 13 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 14 Amend Articles of Association Re: For For Management Periodic Retirement - -------------------------------------------------------------------------------- SHIN-ETSU POLYMER CO. LTD. Ticker: 7970 Security ID: J72853112 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- SHINKO PLANTECH CO. LTD Ticker: 6379 Security ID: J73456105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Seiki Fujii For For Management 2.2 Elect Director Yoshiharu Yoshikawa For For Management 2.3 Elect Director Kunio Shimizu For For Management 2.4 Elect Director Masato Nakata For For Management 2.5 Elect Director Haruo Soda For For Management 2.6 Elect Director Ryou Komiya For For Management 2.7 Elect Director Yoshihiro Terada For For Management 2.8 Elect Director Yoshiji Ohtomo For For Management 2.9 Elect Director Nobuo Narutaki For For Management 3 Appoint Statutory Auditor Kazuhiko For For Management Asakura 4 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES LTD. Ticker: 7224 Security ID: J73434102 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Tadashi Kaneki For For Management 2.2 Elect Director Yoshihiro Ohnishi For For Management 2.3 Elect Director Keisuke Endo For For Management 2.4 Elect Director Masao Mizuta For For Management 2.5 Elect Director Nobutane Yamamoto For For Management 2.6 Elect Director Kazuo Hiramatsu For For Management 3.1 Appoint Statutory Auditor Tomoya For For Management Teramoto 3.2 Appoint Statutory Auditor Yuka For For Management Shimokobe 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor - -------------------------------------------------------------------------------- SHINSHO CORP. Ticker: 8075 Security ID: J73885105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management 2.1 Elect Director Saburo Hara For For Management 2.2 Elect Director Masao Nawa For For Management 2.3 Elect Director Nobutsuna Komura For For Management 2.4 Elect Director Tsuneharu Nagai For For Management 2.5 Elect Director Keiichi Murase For For Management 2.6 Elect Director Koji Sasakawa For For Management 2.7 Elect Director Ikuo Sato For For Management 2.8 Elect Director Akira Watanabe For For Management 3 Appoint Statutory Auditor Mitsuji For For Management Nakamura 4 Appoint Alternate Statutory Auditor For Against Management Yoshihiko Katsukawa - -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Chris Geoghegan as Director For For Management 4 Elect Vanda Murray as Director For For Management 5 Elect Jonathan Nicholls as Director For For Management 6 Re-elect John Chivers 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 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SIGMA PHARMACEUTICALS LTD. Ticker: SIP Security ID: Q8484A107 Meeting Date: JUN 21, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address and Presentation by None None Management the Managing Director and Chief Executive Officer 2 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Jan. 31, 2010 3 Adopt the Remuneration Report for the For For Management Year Ended Jan. 31, 2010 4a Retirement of John Stocker as a None None Management Director 4b Retirement of Doug Curlewis as a None None Management Director 4c Elect David Manuel as a Director For For Management - -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments on the Procedures For For Management for Loans to Other Parties 5 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- SIIX CORPORATION Ticker: 7613 Security ID: J75511105 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 8 - -------------------------------------------------------------------------------- SIKA AG (FORMERLY SIKA FINANZ AG) Ticker: SIK Security ID: H7631K158 Meeting Date: APR 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports, Including Remuneration Report 2 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 7.50 per Registered Share and CHF 45 per Bearer Share 3 Approve Discharge of Board and Senior For Did Not Vote Management Management 4.1 Amend Articles Re: Share Certificates For Did Not Vote Management and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities 4.2 Amend Articles Re: Remove Shareholding For Did Not Vote Management Requirement for Board Members, Delete References to Group Auditors 5.1 Reelect Thomas Bechtler, Walter For Did Not Vote Management Grueebler, and Christoph Tobler as Directors 5.2 Elect Willi Leimer as Director For Did Not Vote Management 5.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management 6 Transact Other Business (Non-Voting) None Did Not Vote Management - -------------------------------------------------------------------------------- SIM TECHNOLOGY GROUP LTD. Ticker: 2000 Security ID: G81474101 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.022 Per For For Management Ordinary Share 3a Reelect Wong Cho Tung as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Wong Hei, Simon as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Zhuang Xingfang as Director and For For Management Authorize Board to Fix His 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 - -------------------------------------------------------------------------------- SINANEN CO. LTD. Ticker: 8132 Security ID: J7554V106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Hiroyuki Suzuki For For Management 2.2 Elect Director Kiyoshi Kanno For For Management 2.3 Elect Director Taizou Taniyama For For Management 2.4 Elect Director Tadashi Sakimura For For Management 2.5 Elect Director Taku Igarashi For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 3.1 Appoint Statutory Auditor Masaharu For For Management Saitou 3.2 Appoint Statutory Auditor Masatoshi For Against Management Tanigawa - -------------------------------------------------------------------------------- SINO-FOREST CORPORATION Ticker: TRE Security ID: 82934H101 Meeting Date: MAY 31, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect allen T.Y. Chan, William E. For Withhold Management Ardell, James M.E. Hyde, Edmund Mak, Judson Martin, Simon Murray and Peter Wang as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- SINOCOM SOFTWARE GROUP LTD. Ticker: 299 Security ID: G81697123 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Wang Zhiqiang as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Wang Xubing as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Shi Chongming as Director and For For Management Authorize Board to Fix His Remuneration 3d Reelect Siu Kwok Leung as Director and For For Management Authorize Board to Fix His Remuneration 3e Reelect Wang Nengguang as Director and For For Management Authorize Board to Fix His Remuneration 3f Reelect Pang Chor Fu as Director and For For Management Authorize Board to Fix His Remuneration 3g Reelect Lee Kit Wah as Director and For For Management Authorize Board to Fix His Remuneration 3h Reelect Liang Neng as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve 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 Share Repurchase Program For For Management 5c Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Issuance of Shares and Grant of For For Management Options Pursuant to the Company's Share Option Scheme - -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LTD Ticker: 1168 Security ID: G8165B102 Meeting Date: JUL 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing Agreement Between the For Against Management Company and Taifook Securities Co. Ltd. (Placing Agent) in Relation to the Offer by the Company by Way of Private Placement Through the Placing Agent of the Convertible Bonds 2 Approve Increase in Authorized Share For Against Management Capital from HK$480 Million to HK$600 Million by the Creation of an Additional 1.2 Billion New Shares - -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LTD. Ticker: 1168 Security ID: G8165B102 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Chen Wei as Director For For Management 2a2 Reelect Law Sze Lai as Director For Against Management 2a3 Reelect Tian Jin as Director For Against Management 2b Authorize the Board to Fix Remuneration For For Management of Directors 3 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares 5d Approve Refreshment of Mandate Limit For Against Management Under Share Option Scheme 6 Amend Bye-Laws For For Management - -------------------------------------------------------------------------------- SINON CORP Ticker: 1712 Security ID: Y8002P108 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 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 Amend Election Rules of Directors and For For Management Supervisors 7 Elect Directors and Supervisors For Against Management 8 Approve Release of Restrictions of For For Management Competitive Activities of New Elected Directors 9 Transact Other Business None None Management - -------------------------------------------------------------------------------- SINTOKOGIO LTD. Ticker: 6339 Security ID: J75562108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masayuki Hirayama For For Management 1.2 Elect Director Yuujirou Takeda For For Management 1.3 Elect Director Atsushi Nagai For For Management 1.4 Elect Director Etsuzou Kawai For For Management 1.5 Elect Director Shuuji Hirai For For Management 1.6 Elect Director Yoshinori Kouketsu For For Management 1.7 Elect Director Ikuhisa Uratsuji For For Management 1.8 Elect Director Keiji Kitagawa For For Management - -------------------------------------------------------------------------------- SIXT AG Ticker: SIX2 Security ID: D69899116 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.20 per Common Share and EUR 0.22 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify Deloitte & Touche as Auditors For For Management for Fiscal 2010 7 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members 8 Approve Cancellation of Pool of For For Management Conditional Capital III 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Use of Financial Derivatives For Against Management when Repurchasing Shares 11 Amend Articles Re: Electronic For For Management Communication due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12 Amend Corporate Purpose For Against Management 13 Approve Affiliation Agreement with For For Management Subsidiary Sixt Finance GmbH - -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 751 Security ID: G8181C100 Meeting Date: SEP 24, 2009 Meeting Type: Annual Record Date: SEP 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend (With Scrip For For Management Option) 3a Reelect Ding Kai as Executive Director For For Management 3b Reelect Li Weibin as Independent For For Management Non-Executive Director 3c Reelect Xie Zhengcai 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 6a Approve Refreshment of 10 Percent Limit For Against Management on Grant of Options Under the Share Option Scheme 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- SMARTRAC NV Ticker: SM7 Security ID: N81261104 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Report of Management Board None Did Not Vote Management (Non-Voting) 3 Approve Financial Statements For Did Not Vote Management 4 Approve Discharge of Management Board For Did Not Vote Management 5 Approve Discharge of Supervisory Board For Did Not Vote Management 6.a Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 6.b Approve Omission of Dividends For Did Not Vote Management 7 Discussion on Company's Corporate None Did Not Vote Management Governance Structure 8 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital 9 Ratify KPMG as Auditors For Did Not Vote Management 10 Approve Stock Option Plan For Did Not Vote Management 11 Other Business (Non-Voting) None Did Not Vote Management 12 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- SMB UNITED LTD Ticker: S16 Security ID: Y8071E109 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.015 Per For For Management Share for the Year Ended Dec. 31, 2009 (2008: SGD 0.01 Per Share) 3 Reelect Henry Hoe Leong Seng as For Against Management Director 4 Reelect Goh Ban Kin as Director For Against Management 5 Reelect Lee Kwang Mong as Director For Against Management 6 Approve Directors' Fees of SGD 231,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD: 231,000) 7 Reappoint Deloitte & Touche LLP For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SMITHS NEWS PLC Ticker: NWS Security ID: G8247U102 Meeting Date: JAN 15, 2010 Meeting Type: Annual Record Date: JAN 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 of 4.6 Pence Per For For Management Ordinary Share 4 Re-elect Mark Cashmore as Director For For Management 5 Re-elect Dennis Millard as Director For For Management 6 Reappoint Deloitte LLP as Auditors of For For Management the Company 7 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 8 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.05M,to Political Org. Other Than Political Parties up to GBP 0.05M and Incur EU Political Expenditure up to GBP 0.05M 9 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 3,048,706 and an Additional Amount Pursuant to a Rights Issue of up to GBP 6,097,412 After Deducting Any Securities Issued Under the General Authority 10 Subject to the Passing of Resolution 9, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 457,305 11 Authorise 18,292,238 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting, Other For For Management Than an Annual General Meeting, May be Called on Not Less Than 14 Clear Days' Notice 13 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: S53 Security ID: Y8077D105 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share 3 Approve Directors' Fees of SGD 527,809 For For Management for the Year Ended March 31, 2009 (2008: SGD 515,530) 4a1 Reelect Saw Phaik Hwa as Director For For Management 4a2 Reelect Ong Ye Kung as Director For For Management 4a3 Reelect Bob Tan Beng Hai as Director For For Management 5 Reelect Ho Kim Wai as Director For For Management 6 Reappoint KPMG LLP as Auditors and For For Management 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 Grant of Awards and Issuance of For Against Management Shares Pursuant to the SMRT Corp. Employee Share Option Plan, SMRT Corp. Restricted Share Plan and SMRT Corp. Performance 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 - -------------------------------------------------------------------------------- SNS REAAL NV Ticker: SR Security ID: N8126Z109 Meeting Date: DEC 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Announce Intention of the Supervisory None None Management Board to Elect D.J. Okhuijsen to the Management Board 3 Approve Remuneration Report Containing For For Management Remuneration Policy for Management Board Members 4 Allow Questions None None Management 5 Close Meeting None None Management - -------------------------------------------------------------------------------- SOCIETA INIZIATIVE AUTOSTRADALI E SERVIZI SPA (SIAS) Ticker: SIS Security ID: T86587101 Meeting Date: APR 26, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Decisions Inherent to Corporate Boards For Did Not Vote Management - -------------------------------------------------------------------------------- SOHGO SECURITY SERVICES CO. LTD. Ticker: 2331 Security ID: J7607Z104 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Atsushi Murai For For Management 3.2 Elect Director Yukiyasu Aoyama For For Management 3.3 Elect Director Akira Tamura For For Management 3.4 Elect Director Shozo Sawamura For For Management 3.5 Elect Director Susumu Hoshino For For Management 3.6 Elect Director Akira Kanno For For Management 3.7 Elect Director Takashi Oizumi For For Management - -------------------------------------------------------------------------------- SOILBUILD GROUP HOLDINGS LTD Ticker: K6M Security ID: Y806A6108 Meeting Date: APR 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Grant of Awards of Up to For Against Management 505,000 Shares to Lim Chap Huat Pursuant to the Soilbuild Performance Share Plan 2007 3 Approve Grant of Awards of Up to 51,500 For Against Management Shares to Leo Jee Lin Pursuant to the Soilbuild Performance Share Plan 2007 4 Approve Proposed Lim Chap Huat Award For Against Management 5 Approve Proposed Leo Jee Lin Award For Against Management 6 Approve Share Split and the Allotment For For Management and Issue of Additional Warrants and Shares - -------------------------------------------------------------------------------- SOILBUILD GROUP HOLDINGS LTD Ticker: K6M Security ID: Y806A6108 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.025 Per Share and a Special Dividend of 0.035 Per Share 3 Approve Additional Directors' Fees of For For Management SGD 10,000 to Ho Toon Bah 4 Approve Directors' Fees of SGD 310,400 For For Management for the Year Ending Dec 31, 2010 (2009: SGD 290,400) 5a Reelect Lim Chap Huat as Director For For Management 5b Reelect Kelvin Tan Wee Peng as Director For For Management 5c Reelect Seah Cheng San as Director For For Management 6 Reelect Ho Toon Bah as Director For For Management 7 Reelect Fong Ying Wah @ Fong Ah Meng as For For Management Director 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 10 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount Exceeding 10 Percent but not Exceeding 20 Percent of the Weighted Average Price Per Share 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Soilbuild Employee Share Option Scheme 12 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the Soilbuild Performance Share Plan 2007 - -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Preferred Shares to Reflect Cancellation 2.1 Elect Director Akio Dobashi For For Management 2.2 Elect Director Masaki Hashikawa For For Management 2.3 Elect Director Yutaka Kase For For Management 2.4 Elect Director Youji Satou For For Management 2.5 Elect Director Kazunori Teraoka For For Management 2.6 Elect Director Yoshikazu Sashida For For Management 2.7 Elect Director Tooru Nagashima For For Management - -------------------------------------------------------------------------------- SOLAR A/S Ticker: SOLAR B Security ID: K90472117 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Financial For For Management Statements and Statutory Report 2 Approve Allocation of Income and For For Management Aggregate Dividends of EUR 4.5 Million 3.1 Amend Articles Re: Notice Period for For For Management General Meetings; Availability of Documents Pertaining to General Meetings; Other Amendments 3.2 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 3.3 Authorize Board or Chairman of Meeting For For Management to Make Editorial Changes to Adopted Resolutions in Connection with Registration 4 Reelect Jens Borum, Peter Falkenham, For For Management Kent Arentoft, Niels Borum, Remy Cramer and Jens Toft as Directors 5 Other Business None None Management - -------------------------------------------------------------------------------- SONATA SOFTWARE LTD. Ticker: 532221 Security ID: Y8071D135 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 0.80 Per For For Management Share 3 Reappoint M.D. Dalal as Director For For Management 4 Reappoint B.K. Syngal as Director For For Management 5 Approve N.M. Raiji & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of B. Ramaswamy as President and Managing Director 7 Approve Reappointment and Remuneration For For Management of P.S. Reddy as Executive Vice President & COO - -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 19, 2009 Meeting Type: Annual Record Date: NOV 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Barry Patterson as a Director For For Management 2 Elect Colin Jackson as a Director For Against Management 3 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 - -------------------------------------------------------------------------------- SOPRA GROUP Ticker: SOP Security ID: F20906115 Meeting Date: JUN 22, 2010 Meeting Type: Annual/Special Record Date: JUN 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 6 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 7 Renew Appointment of Auditeurs et For For Management Conseils Associes as Auditor and AEG Finances as Alternate Auditor 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7 Million 10 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 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8, 9 and 10 Above 12 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Capital Increase for Future For For Management Exchange Offers or Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Amend Article 19 of Bylaws Re: Age For For Management Limit for CEO 16 Remove Double-Voting Rights for For For Management Long-Term Registered Shareholders and Amend Article 28 of Bylaws Accordingly 17 Add Article 23 to Bylaws Re: Censors For For Management 18 Appoint Bernard Michel as Censor For For Management 19 Ratify Appointment of Jean-Francois For Against Management Sammarcelli as Director 20 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SORIN SPA Ticker: SRN Security ID: T8782F102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Appoint Internal Statutory Auditors, For Did Not Vote Management Approve Their Remuneration, and Elect the Chairman 3 Elect Directors For Did Not Vote Management - -------------------------------------------------------------------------------- SPICE PLC Ticker: SPIX Security ID: G834BB116 Meeting Date: AUG 26, 2009 Meeting Type: Annual Record Date: AUG 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 1.14 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 5 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 6 Elect Chris Lee as Director For For Management 7 Elect Martin Towers as Director For For Management 8 Elect Julie Baddeley as Director For For Management 9 Re-elect Simon Rigby as Director For For Management 10 Re-elect Michael Shallow as Director For For Management 11 Approve The Spice plc 2009 Employee For For Management Stock Purchase Plan 12 Approve Increase in Authorised Share For For Management Capital from GBP 8,000,000 to GBP 10,000,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,303,795.86 14 Subject to the Passing of Resolution For For Management 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 349,059.98 15 Amend Art. of Assoc. by Deleting All For For Management the Provisions of the Company's Memorandum of Assoc. Which by Virtue of Section 28 of the Companies Act 2006 are to be Treated as Provisions of the Company's Art. of Assoc.; Adopt New Articles of Association 16 Subject to the Passing of Resolution For For Management 15, Approve That a General Meeting Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- SPORTINGBET PLC Ticker: SBT Security ID: G8367L106 Meeting Date: DEC 18, 2009 Meeting Type: Annual Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 1 Pence Per For For Management Ordinary Share 4 Reappoint Grant Thornton (UK) LLP as For For Management Auditors of the Company 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Brian Harris as Director For For Management 7 Re-elect Sean O'Connor as Director For For Management 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 161,375 and an Additional Amount Pursuant to a Rights Issue of up to GBP 161,375 9 Authorise Issue of Equity or For Against Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 24,206,223 10 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 11 Authorise 48,412,446 Ordinary Shares For For Management for Market Purchase - -------------------------------------------------------------------------------- SPORTS DIRECT INTERNATIONAL PLC Ticker: SPD Security ID: G83694102 Meeting Date: SEP 9, 2009 Meeting Type: Annual Record Date: AUG 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Simon Bentley as Director For Against Management 4 Re-elect Bob Mellors as Director For For Management 5 Reappoint Grant Thornton UK LLP as For For Management Auditors of the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 19,215,078 8 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,882,618 9 Authorise 57,645,236 Ordinary Shares For For Management for Market Purchase 10 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 11 Approve Sports Direct International plc For For Management Bonus Share Scheme 12 Authorise the Company to Make Donations For For Management to EU Political Organisations up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 - -------------------------------------------------------------------------------- SRE GROUP LTD. Ticker: 1207 Security ID: G8403X106 Meeting Date: JUL 13, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Issuance of Up to 413.2 Million New For For Management Shares of the Company Under a Specific Mandate and the Related Transactions - -------------------------------------------------------------------------------- SSL INTERNATIONAL PLC Ticker: SSL Security ID: G8401X108 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.4 Pence Per For For Management Ordinary Share 4 Re-elect Ian Adamson as Director For For Management 5 Re-elect Mark Moran as Director For For Management 6 Re-elect Gerald Corbett as Director For For Management 7 Elect Peter Johnson as Director For For Management 8 Reappoint KPMG Audit plc as Auditors of For For Management the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Approve Establishment of the SSL For For Management International plc Sharesave Plan 2009 11 Approve Increase in Authorised Share For For Management Capital from GBP 25,000,000 to GBP 40,000,000 12 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 7,039,496 and an Additional Amount Pursuant to a Rights Issue of up to GBP 14,078,992 After Deducting Any Securities Issued Under the General Authority 13 Subject to the Passing of Resolution For For Management 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,055,924 14 Authorise 21,118,489 Ordinary Shares For For Management for Market Purchase 15 Authorise the Calling of General For For Management Meetings of the Company, Not Being an Annual General Meeting, by Notice of at Least 14 Clear Days - -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGC Security ID: G8403M209 Meeting Date: AUG 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 4.2 Pence Per For For Management Ordinary Share 4 Re-elect Ewan Brown as Director For For Management 5 Re-elect Ann Gloag as Director For For Management 6 Re-elect Martin Griffiths as Director For For Management 7 Re-elect Sir George Mathewson as For For Management Director 8 Re-elect Robert Speirs as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Company and Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 12 Approve Increase in Authorised Share For For Management Capital by GBP 2,800,000 13 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 2,356,186 and an Additional Amount Pursuant to a Rights Issue of up to GBP 2,356,186 14 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 353,428 15 Authorise 60,000,000 Ordinary Shares For For Management for Market Purchase 16 Approve That the Period of Notice For For Management Required For the Calling of a General Meeting of the Company Other Than an Annual General Meeting Be Not Less Than 14 Clear Days - -------------------------------------------------------------------------------- STORE ELECTRONIC SYSTEMS Ticker: SESL Security ID: F9089V100 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # 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 Omission of Dividends 3 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions 4 Ratify Appointment of Jerome Kinas as For Against Management Director 5 Ratify Appointment of Pechel Industries For Against Management Partenaires, Represented by Bertrand Hainguerlot, as Director 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 10,000 7 Authorize Repurchase of Up to 10 For Against 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 10 Million 9 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 8 Above 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize up to EUR 316,312 for Use in For For Management Restricted Stock Plan 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- STRABAG SE Ticker: STR Security ID: A8363A118 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: JUN 8, 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 0.50 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6.1 Elect Alfred Gusenbauer as Supervisory For For Management Board Member 6.2 Elect Kerstin Gelbmann as Supervisory For For Management Board Member 6.3 Elect Gottfried Wanitschek as For Against Management Supervisory Board Member 6.4 Elect Siegfried Wolf as Supervisory For For Management Board Member 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) - -------------------------------------------------------------------------------- STUDIO ALICE CO. LTD. Ticker: 2305 Security ID: J7675K104 Meeting Date: MAR 26, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Did Not Vote Management Final Dividend of JPY 25 2 Appoint Statutory Auditor For Did Not Vote Management 3 Approve Adjustment to Aggregate For Did Not Vote Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: AUG 18, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Juergen Dormann and Klaus Sturany For For Management as Directors (Bundled) 2 Remove Existing Directors Louis Hughes None Against Shareholder and Thor Hakstad - -------------------------------------------------------------------------------- SUMIDA CORPORATION Ticker: 6817 Security ID: J76917103 Meeting Date: MAR 20, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director For For Management 1.2 Elect Director For For Management 1.3 Elect Director For For Management 1.4 Elect Director For For Management 1.5 Elect Director For For Management 1.6 Elect Director For For Management 1.7 Elect Director For For Management 1.8 Elect Director For For Management 1.9 Elect Director For For Management 1.10 Elect Director For For Management - -------------------------------------------------------------------------------- SUMIKIN BUSSAN CO. LTD. Ticker: 9938 Security ID: J76928100 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2.5 2 Amend Articles to Set Maximum Board For For Management Size 3.1 Elect Director Gashun Amaya For For Management 3.2 Elect Director Katsuhiko Yagi For For Management 3.3 Elect Director Kiyoshi Meguro For For Management 3.4 Elect Director Osamu Numata For For Management 3.5 Elect Director Kenji Kamata For For Management 3.6 Elect Director Tsuneaki Eguchi For For Management 3.7 Elect Director Shigeru Maeda For For Management 3.8 Elect Director Etsuo Shimotori For For Management 3.9 Elect Director Keiji Kurita For For Management - -------------------------------------------------------------------------------- SUMISHO COMPUTER SYSTEMS CORP. Ticker: 9719 Security ID: J77014108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Nobuhide Nakaido For Against Management 2.2 Elect Director Akira Tsuyuguchi For For Management 2.3 Elect Director Izumi Yutani For For Management 2.4 Elect Director Tetsuya Fukunaga For For Management 2.5 Elect Director Hiroaki Kamata For For Management 2.6 Elect Director Kazuhiro Ogawa For For Management 2.7 Elect Director Shigeo Kurimoto For For Management 2.8 Elect Director Tatsuaki Shinkai For For Management 2.9 Elect Director Atsushi Innami For For Management 2.10 Elect Director Tatsujiro Naito For For Management 2.11 Elect Director Tetsuro Takeoka For For Management 3.1 Appoint Statutory Auditor Osamu Kojima For For Management 3.2 Appoint Statutory Auditor For Against Management 3.3 Appoint Statutory Auditor For Against Management 4 Approve Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- SUMITOMO DENSETSU CO. LTD. Ticker: 1949 Security ID: J77368108 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Yoshimichi Suganuma For Against Management 3.2 Elect Director Tsujio Koyamazaki For For Management 3.3 Elect Director Yoshihiro Nakamura For For Management 3.4 Elect Director Shirou Ohta For For Management 3.5 Elect Director Sadao Shiraishi For For Management 3.6 Elect Director Masakazu Ohtsuya For For Management 3.7 Elect Director Masao Sakazaki For For Management 3.8 Elect Director Yukio Shioyama For For Management 4.1 Appoint Statutory Auditor Shigeru For Against Management Tsutsumi 4.2 Appoint Statutory Auditor Ikuho Inoue For Against Management 4.3 Appoint Statutory Auditor Narihito For For Management Maishi 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors - -------------------------------------------------------------------------------- SUNVIC CHEMICAL HOLDINGS LTD Ticker: A7S Security ID: Y8295Q102 Meeting Date: NOV 10, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant by Sunvic Asia Pacific For For Management Investment Pte. Ltd. (SVAP) of a Call Option to the Company to Subscribe for Up to 65.0 Million New Ordinary Shares of SVAP at an Issue Price of SGD 1.0 Each - -------------------------------------------------------------------------------- SUNVIC CHEMICAL HOLDINGS LTD Ticker: A7S Security ID: Y8295Q102 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Yang Guoqiang as Director For Against Management 3 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Directors' Fees of SGD 177,000 For For Management for the Year Ended Dec. 31, 2009 5 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 6 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 7 Authorize Share Repurchase Program For For Management 8 Approve Mandate for Transactions with For For Management Related Parties - -------------------------------------------------------------------------------- SUPER COFFEEMIX MANUFACTURING LTD Ticker: S10 Security ID: Y8309M105 Meeting Date: APR 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Super Group Ltd. For For Management and Reflect Such Change in the Memorandum and Articles of Association of the Company - -------------------------------------------------------------------------------- SUPER COFFEEMIX MANUFACTURING LTD Ticker: S10 Security ID: Y8309M105 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.02 Per For For Management Ordinary Share for the Year Ended Dec. 31, 2009 (2008: SGD 0.01 Per Ordinary Share) 3 Reelect Goi Seng Hui as Director For For Management 4 Reelect Te Lay Guat as Director For For Management 5 Reelect Wong Fook Sung as Director For For Management 6 Reelect Li Kang @ Charles Li as For For Management Director 7 Reelect Ko Chuan Aun as Director For For Management 8 Approve Directors' Fees of SGD 500,000 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 495,000) 9 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 12 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For For Management Chairman of Meeting 2 Prepare and Approve List of For For Management Shareholders 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Approve Agenda of Meeting For For Management 6 Receive Financial Statements, Statutory None None Management Reports, and Auditor's Report; Receive Auditor's Report on Remuneration Policy; Receive Board's Motion Regarding Allocation of Profit and Report on Work; Receive CEO's Review 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of SEK 4.75 per Share; Approve April 30, 2010 as Record Date for Dividend 9 Approve Discharge of Board and For For Management President 10a Approve SEK 31 Million Reduction In For For Management Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases 10b Approve SEK 31 Million Share Capital For For Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Repurchase of Shares For For Management 12 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management; Receive Remuneration Committee's Report 13 Approve Transfer of 713,670 Options For For Management Pursuant to the 2009 Stock Option Plan 14 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.6 Million to the Chairman, SEK 745,000 to the Vice Chairman, and SEK 630,000 to Other Directors; Approve Remuneration for Committee Work 16 Reelect Charles Blixt, Andrew Cripps For For Management (Deputy Chair), Karen Guerra, Arne Jurbrant, Conny Karlsson (Chair), Kersti Strandqvist, and Meg Tiveus as Directors 17 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Determine Quorum and Decision For For Management Procedures for Nomination Committee - -------------------------------------------------------------------------------- SWISSCO INTERNATIONAL LTD Ticker: 5FG Security ID: Y83199102 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Yeo Chong Lin as Director For For Management 3 Reelect Phillip Chan Yee Foo as For For Management Director 4 Declare First and Final Dividend of SGD For For Management 0.01 Per Share 5 Approve Directors' Fees of SGD 129,700 For For Management for the Year Ended Dec. 31, 2009 (2008: SGD 153,933) 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 Approve Issuance of Shares Pursuant to For Against Management the Swissco Share Option Scheme - -------------------------------------------------------------------------------- SWORD GROUP Ticker: SWP Security ID: F90282108 Meeting Date: JUL 29, 2009 Meeting Type: Annual Record Date: JUL 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Mazars as Auditor and Christine For For Management Dubus as Alternate Auditor 2 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SWORD GROUP Ticker: SWP Security ID: F90282108 Meeting Date: DEC 2, 2009 Meeting Type: Special Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office To For Against Management Grand Duche de Luxembourg, 105 Route d'Arlon, 8009 Strassen 2 Adopt New Articles of Association For Against Management 3 Acknowledge Change in Registered For Against Management Office's Address 4 Elect Jacques Mottard, Francoise For Against Management Fillot, Heath Davies, Nicolas Mottard, and Francois Barbier as Directors 5 Ratify Mazars S.A. as Auditor For Against Management 6 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SWORD GROUP SE Ticker: SWP Security ID: F90282108 Meeting Date: APR 28, 2010 Meeting Type: Annual/Special Record Date: APR 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 150,000 6 Reelect Jacques Mottard, Nicolas For Against Management Mottard as Directors and Elect Francois Barbier as Director 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Filing of Required For For Management Documents/Other Formalities 9 Amend Article 13 of Bylaws Re: Length For For Management of terms for Directors 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 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 Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Approve Employee Stock Purchase Plan For For Management 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SYNERGY HEALTH PLC Ticker: SYR Security ID: G8646U109 Meeting Date: SEP 16, 2009 Meeting Type: Annual Record Date: SEP 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 6.8 Pence Per For For Management Ordinary Share 4 Re-elect Sir Duncan Nichol as Director For For Management 5 Re-elect Marcello Smit as Director For For Management 6 Reappoint KPMG Audit plc as Auditors of For For Management the Company 7 Authorise Board to Fix the Remuneration For For Management of Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 112,338 and an Additional Amount Pursuant to a Rights Issue of up to GBP 112,338 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 16,851 10 Authorise 5,392,224 Ordinary Shares for For For Management Market Purchase 11 Approve That a General Meeting (Other For For Management Than an Annual General Meeting) May Be Called on Not Less Than 14 Days' Notice - -------------------------------------------------------------------------------- TA CHONG BANK Ticker: 2847 Security ID: Y83595101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 2 Approve 2009 Business Operations Report For For Management and Financial Statements 3 Approve 2009 Statement of Profit & Loss For For Management Appropriation 4 Capital Reduction to Offset Losses For For Management 5 Approve Issuance of Shares for a For Against Management Private Placement and/or Issuance of Shares to Participate in the Issuance of Global Depository Receipt 6 Amend Articles of Association For For Management 7.1 Elect Representative Chen Chien-Ping For For Management from He Lian Investment Co., Ltd. with ID Number 1 as Director 7.2 Elect Representative Zeluck Gregory M. For For Management from Zhong Xi Co., Ltd. with ID Number 164252 as Director 7.3 Elect Representative Chen Huang Shu-Hui For For Management from Ching Yuan Investment Co., Ltd. with ID Number 27189 as Director 7.4 Elect Representative Ying Alex S. from For For Management Zhong Xi Co., Ltd. with ID Number 164252 as Director 7.5 Elect Representative Kaul Sunil from For For Management Zhong Xi Co., Ltd. with ID Number 164252 as Director 7.6 Elect Representative Ko Sheng-Feng from For For Management Hong Guang Investment Co., Ltd. with ID Number 73100 as Director 7.7 Elect Representative Koh Edmund from For For Management Zhong Xi Co., Ltd. with ID Number 164252 as Director 7.8 Elect Representative Lin Hsiao-Chin For For Management from Zhong Xi Co., Ltd. with ID Number 164252 as Director 7.9 Elect Representative Ko Kuang -Feng For For Management from Kwang Yang Motor Co., Ltd. with ID Number 24127 as Director 7.10 Elect Lin Chi-Yuan with ID Number For For Management C100768519 as Independent Director 7.11 Elect Tung Joseph with ID Number For For Management A120628989 as Independent Director 7.12 Elect Kung Ming-Hsin with ID Number For For Management A123440192 as Independent Director 7.13 Elect Fan Joseph with ID Number For For Management F120997117 as Independent Director 7.14 Elect Representative Ho Sue from Xiong For For Management He Co.,Ltd. with ID Number 164254 as Supervisor 7.15 Elect Representative Lee Thomas from For For Management Qin Yu Investment Co.,Ltd. with ID Number 76147 as Supervisor - -------------------------------------------------------------------------------- TACHI-S CO. LTD. Ticker: 7239 Security ID: J78916103 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Kiyoshi Saito For For Management 2.2 Elect Director Hiroshi Taguchi For For Management 2.3 Elect Director Yoshiyuki Nogami For For Management 2.4 Elect Director Kiyoji Kawamura For For Management 2.5 Elect Director Hideo Kobayashi For For Management 2.6 Elect Director Yasuaki Ono For For Management 2.7 Elect Director Mutsumi Gamo For For Management 2.8 Elect Director Takashi Matsushita For For Management 2.9 Elect Director Michihiro Kitsukawa For For Management 3 Appoint Statutory Auditor Fumio Harada For For Management 4 Appoint Alternate Statutory Auditor For For Management Noriaki Kinoshita 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor 6 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TAIHEI KOGYO CO. LTD. Ticker: 1819 Security ID: J79131108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles to Change Location of For For Management Head Office 3.1 Elect Director Hiroshi Shima For For Management 3.2 Elect Director Shouzou Katou For For Management 3.3 Elect Director Shigeru Matsuyama For For Management 3.4 Elect Director Yasuo Sasaki For For Management 3.5 Elect Director Shouzou Mori For For Management 3.6 Elect Director Takao Sasada For For Management 3.7 Elect Director Masaki Miyake For For Management 4.1 Appoint Statutory Auditor Kengo For For Management Matsumoto 4.2 Appoint Statutory Auditor Kozo For Against Management Takahashi 5 Appoint Alternate Statutory Auditor For Against Management 6 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor 7 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TAIHO KOGYO CO., LTD. Ticker: 6470 Security ID: J7936H106 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Tatehito Ueda For For Management 2.2 Elect Director Hiroyoshi Kawai For For Management 2.3 Elect Director Toshiki Amano For For Management 2.4 Elect Director Kazuyuki Saitou For For Management 2.5 Elect Director Kenichi Yamazaki For For Management 2.6 Elect Director Fumitaka Kawano For For Management 2.7 Elect Director Takahiko Kondo For For Management 2.8 Elect Director Shinya Kawakami For For Management 2.9 Elect Director Keiichi Shimasaki For For Management 2.10 Elect Director Souji Kamiya For For Management 2.11 Elect Director Eichi Sato For For Management 2.12 Elect Director Kanetsugu Shibata For For Management 2.13 Elect Director Nobuo Kawai For For Management 2.14 Elect Director Mitsutoshi Satou For For Management 2.15 Elect Director Mitsuhito Okouchi For For Management 2.16 Elect Director Masahiro Matsuno For For Management 3 Appoint Statutory Auditor Masuo Yasuda For Against Management 4 Approve Stock Option Plan For For Management 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TAIKISHA LTD. Ticker: 1979 Security ID: J79389102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Eitarou Uenishi For For Management 2.2 Elect Director Suguru Kimura For For Management 2.3 Elect Director Satoru Kamiyama For For Management 2.4 Elect Director Takashi Sakurai For For Management 2.5 Elect Director Kiyoshi Hashimoto For For Management 2.6 Elect Director Koji Kato For For Management 2.7 Elect Director Yuusuke Oshida For For Management 2.8 Elect Director Masashi Osada For For Management 2.9 Elect Director Takeshi Asahara For For Management 3.1 Appoint Statutory Auditor Mitsuru Sato For For Management 3.2 Appoint Statutory Auditor Katsuzo For For Management Konishi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- TAIWAN SHIN KONG SECURITY CO., LTD. Ticker: 9925 Security ID: Y8462M108 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 4 Approve Amendments on the Procedures For For Management for Loans to Other Parties 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- TAKASAGO INTERNATIONAL CORP. Ticker: 4914 Security ID: J80937113 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ritaro Igaki For For Management 2.2 Elect Director Yoshinari Niimura For For Management 2.3 Elect Director Ryoji Noyori For For Management 2.4 Elect Director Haruo Nakanishi For For Management 2.5 Elect Director Yoshiaki Suda For For Management 2.6 Elect Director Kazuhiko Tokoro For For Management 2.7 Elect Director Hiroyuki Matsumoto For For Management 2.8 Elect Director Masayuki Mita For For Management 3 Appoint Statutory Auditor Yoshiaki For Against Management Watanabe 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- TAKEFUJI CORP. Ticker: 8564 Security ID: J81335101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Akira Kiyokawa For For Management 2.2 Elect Director Taketeru Takei For Against Management 2.3 Elect Director Katsunori Aita For For Management 2.4 Elect Director Kengo Satou For For Management 2.5 Elect Director Tsunefumi Shindou For For Management 2.6 Elect Director Satoru Shishido For For Management 2.7 Elect Director Mikio Yamamoto For For Management 2.8 Elect Director Junichi Yoshida For For Management 2.9 Elect Director Shigeo Satou For For Management 2.10 Elect Director Kentarou Itai For For Management 2.11 Elect Director Akiyuki Nagase For For Management 2.12 Elect Director Toshiaki Nishikawa For For Management 2.13 Elect Director Hirofumi Hosoi For For Management 3 Appoint Alternate Statutory Auditor For For Management Isao Moriya 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 5 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- TAKIRON CO. LTD. Ticker: 4215 Security ID: J81453110 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Katsumori Hyoudou For For Management 2.2 Elect Director Yousuke Minamitani For For Management 2.3 Elect Director Mitsuo Murata For For Management 2.4 Elect Director Takeshi Aoyama For For Management 2.5 Elect Director Masayoshi Kanao For For Management 2.6 Elect Director Yoshikuni Kobayashi For For Management 2.7 Elect Director Masatoshi Torimoto For For Management 3 Appoint Alternate Statutory Auditor For Against Management Mitsunori Nagase - -------------------------------------------------------------------------------- TAKKT AG Ticker: TTK Security ID: D82824109 Meeting Date: MAY 4, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 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 Ebner Stolz Moenning Bachem GmbH For For Management & Co. KG as Auditors for Fiscal 2010 6 Approve Remuneration System for For Against Management Management Board Members 7a Elect Juergen Kluge to the Supervisory For Against Management Board 7b Elect Stefan Meister to the Supervisory For Against Management Board 8 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 9 Approve Amendments to Affiliation For For Management Agreements with Subsidiaries KAISER+KRAFT EUROPA GmbH and Topdeq Service GmbH 10 Amend Articles Re: New German For For Management Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- TAP OIL LTD. Ticker: TAP Security ID: Q8846V104 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: APR 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2009 2 Elect Michael Sandy as Director For For Management 3 Elect Douglas Bailey as Director For For Management 4 Approve the Adoption of the Tap Oil For For Management Share Rights Plan 5 Approve the Grant of Up to 2.5 Million For For Management Rights to Peter Stickland, Managing Director of the Company, as Pursuant to the Share Rights Plan 6 Approve the Remuneration of None For Management Non-Executive Directors at an Amount of A$500,000 Per Annum - -------------------------------------------------------------------------------- TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED (FORMERLY MILLE Ticker: TSTH Security ID: Y8127K182 Meeting Date: JUL 22, 2009 Meeting Type: Annual Record Date: MAY 29, 2009 # 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 For For Management 4 Approve Allocation of Income as Legal For For Management Reserve and Omission of Dividends 5.1 Elect Rawewan Peyayopanakul as Director For For Management 5.2 Elect Hridayeshwar Jha as Director For For Management 5.3 Elect Santi Charnkolrawee as Director For For Management 6 Approve Remuneration of Directors and For For Management Committee Members 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business For Against Management - -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 23, 2009 Meeting Type: Annual Record Date: JUL 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 16.1 Pence For For Management Per Ordinary Share 4 Re-elect Iain Ferguson as Director For For Management 5 Re-elect Robert Walker as Director For For Management 6 Elect Sir Peter Gershon as Director For For Management 7 Elect Tim Lodge 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 Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties and/or Independent Election Candidates, and/or Political Org. Other Than Political Parties up to GBP 100,000 and Incur EU Political Expenditure up to GBP 100,000 11 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 38,200,000 and an Additional Amount Pursuant to a Rights Issue of up to GBP 38,200,000 12 Subject to the Passing of Resolution For For Management 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,733,000 13 Authorise 45,868,000 Ordinary Shares For For Management for Market Purchase 14 Approve That a General Meeting of the For For Management Company Other Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 15 Approve Scrip Dividend Scheme For For Management - -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For Did Not Vote Management and Financial Statements 2 Approve 2009 Statement of Profit & Loss For Did Not Vote Management Appropriation 3 Amend Articles of Association For Did Not Vote Management 4 Approve Decrease of Capital to For Did Not Vote Management Compensate Losses of the Company 5 Approve to Chose One or Two or All from For Did Not Vote Management Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Rights Issue or Issuance of Shares for a Private Placement 6 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors 7 Approve Amendments on the Procedures For Did Not Vote Management for Loans to Other Parties 8 Approve Amendments on the Procedures For Did Not Vote Management for Endorsement and Guarantees 9 Approve to Amend Trading Procedures For Did Not Vote Management Governing Derivatives Products 10 Transact Other Business None Did Not Vote Management - -------------------------------------------------------------------------------- TBK CO. LTD. Ticker: 7277 Security ID: J86699105 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hiroshi Sumitani For For Management 1.2 Elect Director Kousuke Iguchi For For Management 1.3 Elect Director Shigeharu Tago For For Management 1.4 Elect Director Takashi Araki For For Management 1.5 Elect Director Hiroaki Katayama For For Management 2 Appoint Alternate Statutory Auditor For For Management Michio Yagai - -------------------------------------------------------------------------------- TECHTRONIC INDUSTRIES CO., LTD. Ticker: 669 Security ID: Y8563B159 Meeting Date: MAY 28, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.045 Per For For Management Share 3a Reelect Roy Chi Ping Chung as Group For For Management Executive Director 3b Reelect Patrick Kin Wah Chan as Group For For Management Executive Director 3c Reelect Vincent Ting Kau Cheung For For Management Non-Executive Director 3d Reelect Joel Arthur Schleicher as For For Management Independent Non-Executive Director 3e Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and 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 - -------------------------------------------------------------------------------- TECMO KOEI HOLDINGS CO LTD Ticker: 3635 Security ID: J8239A103 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2 Approve Adjustment to Aggregate For Against Management Compensation Ceiling for Directors 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors 4 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- TEKKEN CORP. Ticker: 1815 Security ID: J82883109 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Shiyoshi Kanda For For Management 2.2 Elect Director Nobuyuki Hashiguchi For For Management 2.3 Elect Director Mamoru Utsunomiya For For Management 2.4 Elect Director Toshihiro Murakami For For Management 2.5 Elect Director Hiroshi Nishikawa For For Management 2.6 Elect Director Mitsuo Yano For For Management 2.7 Elect Director Yasushi Ito For For Management 2.8 Elect Director Takao Gyobu For For Management 3 Appoint Alternate Statutory Auditor For For Management Shinichi Watanabe - -------------------------------------------------------------------------------- TELECOM ARGENTINA S.A. Ticker: TECO2 Security ID: 879273209 Meeting Date: SEP 9, 2009 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Explanation of Motives on New For For Management General Meeting Date; Designate Two Shareholders to Sign Minutes of Meeting 2 Consider Board Proposal on the For For Management Constitution of Legal Reserves and Allocate the Balance of Non-Allocated Profits Accounts to the Recomposition of Legal Reserves that was Attributed to the Absorption of Previously Accumulated Losses 3 Accept Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended Dec. 31, 2008 4 Approve Discharge of Directors and For Against Management Internal Statutory Auditors Committee 5 Approve Remuneration of Directors in For For Management the Amount of ARS 4.7 Million Corresponding to Fiscal Year Ended Dec. 31, 2008 6 Authorize Board to Allocate Allowance For For Management of Up to ARS 4 Million to Directors for the Fiscal Year 2009, Ad-referendum to Shareholder Decisions during the Shareholder Meeting 7 Determine Remuneration of Internal For For Management Statutory Auditors Committee Members for the Fiscal Year 2009, Ad-referendum to Shareholder Decisions during the Shareholder Meeting 8 Fix Number of and Elect Directors and For Against Management Alternates 9 Elect Internal Statutory Auditors For For Management Committee Members and their Alternates 10 Approve External Auditors for the For For Management Fiscal Year 2009 and Authorize Board to Fix Their Remuneration 11 Approve Budget of Audit Committee for For For Management Fiscal Year 2009 12 Approve Consolidated Balance Sheets for For For Management the Merger of Cubecorp Argentina SA and Telecom Argentina SA for the Period Ended Dec. 31, 2008, Including Report of the Internal Statutory Auditors 13 Approve Previous Compromise Merger For For Management Agreement Subscribed by Cubecorp Argentina SA and Telecom Argentina SA as Approved by the Board on March 6, 2009 14 Approve Authorities to Grant Definite For For Management Agreement of the Merger and Related Complimentary Documents 15 Approve Authorities to Ratify and For For Management Execute Approved Resolutions Related to the Merger - -------------------------------------------------------------------------------- TELEKOM MALAYSIA BERHAD Ticker: TM Security ID: Y8578H118 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Approve Final Dividend of MYR 0.13 Per For For Management Share for the Financial Year Ended Dec.31, 2009 3 Elect Halim Shafie as Director For For Management 4 Elect Zalekha Hassan as Director For For Management 5 Elect Nur Jazlan Tan Sri Mohamed as For For Management Director 6 Approve Remuneration of Directors in For For Management the Amount of MYR 1.12 Million for the Financial Year Ended Dec. 31, 2009 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management - -------------------------------------------------------------------------------- TELEPLAN INTERNATIONAL NV Ticker: TPL Security ID: N85025109 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2a Receive Report of Management Board None Did Not Vote Management (Non-Voting) 2b Receive Report of Supervisory Board None Did Not Vote Management (Non-Voting) 2c Discussion on Company's Corporate None Did Not Vote Management Governance Structure 2d Approve Financial Statements and For Did Not Vote Management Statutory Reports 2e Receive Explanation on Company's None Did Not Vote Management Reserves and Dividend Policy 2f Approve Dividends of EUR 0.06 Per Share For Did Not Vote Management 3 Approve Discharge of Management Board For Did Not Vote Management 4 Approve Discharge of Supervisory Board For Did Not Vote Management 5 Ratify Ernst & Young Accountants as For Did Not Vote Management Auditors 6a Grant Board Authority to Issue Shares For Did Not Vote Management 6b Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 6a 7 Authorize Repurchase Shares For Did Not Vote Management 8a Amend Articles Re: Board Related For Did Not Vote Management 8b Amend Articles Re: Legal Changes and For Did Not Vote Management Safeguards for Management and Supervisory Board Members 9 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- TEN NETWORK HOLDINGS LTD. Ticker: TEN Security ID: Q8980R109 Meeting Date: DEC 10, 2009 Meeting Type: Annual Record Date: DEC 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended Aug. 31, 2009 2(a) Elect Jack Cowin as a Director For For Management 2(b) Elect John Studdy as a Director For For Management 2(c) Elect Stephen Mayne as a Director Against Against Shareholder 3 Approve the Remuneration Report for the For For Management Financial Year Ended Aug. 31, 2009 - -------------------------------------------------------------------------------- TENON GROUP PLC Ticker: TNO Security ID: G87598101 Meeting Date: DEC 15, 2009 Meeting Type: Annual Record Date: DEC 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Dividend of 1.5 Pence Per For For Management Ordinary Share 4 Re-elect Carl Jackson as Director For For Management 5 Elect Adrian Martin as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,377,911.13 (General Authority) 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights Pursuant to a Rights Issue of up to GBP 12,755,822.27 Including Any Securities Requested Under the General Authority 10 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 956,686.67 11 Authorise 19,133,733 Ordinary Shares For For Management for Market Purchase 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- TENON GROUP PLC Ticker: TNO Security ID: G87598101 Meeting Date: DEC 29, 2009 Meeting Type: Special Record Date: DEC 23, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Company Name to RSM For For Management Tenon Group plc; Waive Provision which Sets a Maximum Amount of Shares that May Be Allotted by the Company (Placing and Acquisition); Issue Equity with and without Rights up to GBP 14.5M (Placing and Acquisition) - -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: MAY 7, 2010 Meeting Type: Special Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital and Amend Articles Accordingly - -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 1, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None Did Not Vote Management Reports (Non-Voting) 2 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.33 per Share 3a Approve Discharge of Directors For Did Not Vote Management 3b Approve Discharge of Auditors For Did Not Vote Management 4a Reelect Gerard Marchand as Director For Did Not Vote Management 4b Reelect Michel Nicolas as Director For Did Not Vote Management 4c Reelect Alain Siaens as Director For Did Not Vote Management 5 Appprove Remuneration of Directors For Did Not Vote Management 6 Ratify KPMG as Auditors For Did Not Vote Management 7 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Repayment and Cancellation of Credits - -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 321 Security ID: G8770Z106 Meeting Date: AUG 20, 2009 Meeting Type: Annual Record Date: AUG 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Poon Bun Chak as Director For For Management 3a2 Elect Poon Kai Chak as Director For For Management 3a3 Elect Poon Kei Chak as Director For For Management 3a4 Elect Poon Kwan Chak as Director For For Management 3a5 Elect Ting Kit Chung as Director For For Management 3a6 Elect Au Son Yiu as Director For For Management 3a7 Elect Cheng Shu Wing as Director For For Management 3a8 Elect 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 - -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP-F Security ID: Y8738D155 Meeting Date: NOV 5, 2009 Meeting Type: Special Record Date: OCT 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Entering into a Bidding Process For For Management by Thanachart Bank PCL, a Subsidiary of the Company, to Buy Shares of Siam City Bank PCL from Financial Institutions Development Fund 3 Other Business For Against Management - -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D155 Meeting Date: APR 7, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2009 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 0.60 Per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Banterng Tantivit as Director For For Management 6.2 Elect Phimol Rattapat as Director For For Management 6.3 Elect Somkiat Sukdheva as Director For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve: Acquisition by Thanachart Bank For For Management PCL (TB) of 1 Billion Shares in Siam City Bank PCL (SCIB) from Financial Institutions Development Fund, Tender Offer for the Remaining SCIB Shares Not Yet Owned by TB, and Entire Business Transfer of SCIB 9 Other Business For Against Management - -------------------------------------------------------------------------------- TIETO CORP Ticker: TIE1V Security ID: X90409115 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive 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 0.50 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Monthly Amount of EUR 5,700 for Chair, EUR 3,800 for Vice-chair, and EUR 2,500 for Other Directors; Approve Compensation for Attendance and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Kimmo Alkio, Risto Perttunen, For For Management Markku Pohjola, and Olli Riikkala as Directors; Elect Christer Gardell, Kurt Jofs, Eva Lindqvist, and Teuvo Salminen as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Ab as For For Management Auditors 15 Amend Articles Regarding Convocation of For For Management General Meeting; Amend Voting Restriction Clause 16 Authorize Repurchase of up to 7.2 For For Management Million Issued Shares 17 Authorize Chairman and Representatives For Against Management of the Four Largest Shareholders to Serve on the Nominating Committee 18 Approve Charitable Donations of up to For For Management EUR 500,000 to the Aalto University; Approve Other Charitable Donations of up to EUR 100,000 19 Close Meeting None None Management - -------------------------------------------------------------------------------- TIPP24 AG Ticker: TIM Security ID: D8401Q106 Meeting Date: JUN 8, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010 5 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 6 Approve Creation of EUR 4 Million Pool For Against Management of Capital without Preemptive Rights 7 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 290,000 Pool of Conditional Capital to Guarantee Conversion Rights 8 Approve Remuneration of Supervisory For For Management Board 9 Amend Articles Re: Audio/Video For For Management Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 10 Amend Articles Re: Proxy Voting at For For Management General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- TITAN CHEMICALS CORP. BHD. Ticker: TITAN Security ID: Y8842D109 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2009 2 Approve Final Tax Exempt Dividend of For For Management MYR 0.045 Per Share for the Financial Year Ended Dec. 31, 2009 3 Approve Remuneration of Directors in For For Management the Amount of MYR 792,000 for the Financial Year Ended Dec. 31, 2009 4 Elect Mohamed Ariffin bin Haji Aton as For Against Management Director 5 Elect Donald Marion Condon, Jr as For For Management Director 6 Elect Shafie bin Mohd Salleh as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 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 - -------------------------------------------------------------------------------- TK DEVELOPMENT Ticker: TKDV Security ID: K9589G102 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # 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 Allocation of Income and For For Management Omission of Dividends 4a Authorize Share Repurchase Program For Against Management 4b Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 4c Amend Articles of Association For For Management 4d Approve Stock Option Plan For Against Management 5a Reelect Torsten Rasmussen as Director For Abstain Management 5b Reelect Per Pedersen as Director For Abstain Management 5c Reelect Kurt Daell as Director For For Management 5d Reelect Jesper Jarlbaek as Director For For Management 5e Reelect Niels Roth as Director For For Management 5f Elect Jens Christensen as New Director For For Management 6 Ratify Nielsen & Christensen and For For Management Deloitte as Auditors 7 Other Business None None Management - -------------------------------------------------------------------------------- TKC CORP. Ticker: 9746 Security ID: J83560102 Meeting Date: DEC 22, 2009 Meeting Type: Annual Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors - -------------------------------------------------------------------------------- TKH GROUP NV Ticker: TWEKA Security ID: N8661A121 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: APR 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Approve Financial Statements and For Did Not Vote Management Statutory Reports 2c Receive Explanation on Company's None None Management Reserves and Dividend Policy 2d Approve Dividends of EUR 0.50 Per Share For Did Not Vote Management 2e Approve Discharge of Management Board For Did Not Vote Management 2f Approve Discharge of Supervisory Board For Did Not Vote Management 3 Discussion on Company's Corporate None None Management Governance Structure 4 Reelect M.E. van Lier Lels and P. For Did Not Vote Management Morley to Supervisory Board (Bundled) 5 Ratify Deloitte Accountants B.V. as For Did Not Vote Management Auditors 6 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 7a1 Grant Board Authority to Issue Shares For Did Not Vote Management Ordinary Shares 7a2 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 7a1 7b1 Grant Board Authority to Issue For Did Not Vote Management Cummulative Financing Preference Shares 7b2 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Issuance under Item 7b1 7c Grant Board Authority to Issue All For Did Not Vote Management Unissued Cumulative Protection Preference Shares 8 Allow Questions and Close Meeting None None Management - -------------------------------------------------------------------------------- TOA CORP. (#1885) Ticker: 1885 Security ID: J83603100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles to Authorize Public For For Management Announcements in Electronic Format - Decrease Maximum Board Size 3.1 Elect Director Yukio Suzuki For For Management 3.2 Elect Director Masaomi Matsuo For For Management 3.3 Elect Director Osamu Nakagome For For Management 3.4 Elect Director Tsuyoshi Torii For For Management 3.5 Elect Director Morimasa Tani For For Management 3.6 Elect Director Masaki Akiyama For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors - -------------------------------------------------------------------------------- TOA ROAD CORP. Ticker: 1882 Security ID: J83646109 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Yoshitsugu Onishi For For Management 2.2 Elect Director Osamu Aoki For For Management 2.3 Elect Director Yutaka Anzaki For For Management 2.4 Elect Director Kazuhiro Maruo For For Management 2.5 Elect Director Hiroaki Sakuda For For Management 2.6 Elect Director Toshihiro Seino For For Management - -------------------------------------------------------------------------------- TOAGOSEI CO. LTD. Ticker: 4045 Security ID: J8381L105 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For Did Not Vote Management Final Dividend of JPY 3 2 Amend Articles To Clarify Terms of For Did Not Vote Management Alternate Statutory Auditors 3.1 Elect Director For Did Not Vote Management 3.2 Elect Director For Did Not Vote Management 3.3 Elect Director For Did Not Vote Management 3.4 Elect Director For Did Not Vote Management 3.5 Elect Director For Did Not Vote Management 3.6 Elect Director For Did Not Vote Management 3.7 Elect Director For Did Not Vote Management 3.8 Elect Director For Did Not Vote Management 4 Appoint Statutory Auditor For Did Not Vote Management 5 Appoint Alternate Statutory Auditor For Did Not Vote Management 6 Approve Retirement Bonus Payment for For Did Not Vote Management Director 7 Approve Takeover Defense Plan (Poison For Did Not Vote Management Pill) - -------------------------------------------------------------------------------- TOHO BANK LTD. Ticker: 8346 Security ID: J84678101 Meeting Date: JUN 22, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.5 2.1 Elect Director Kuniyuki Kikuchi For For Management 2.2 Elect Director Kenichi Kogure For For Management 2.3 Elect Director Mitsuo Moriya For For Management 2.4 Elect Director Seiji Takeuchi For For Management 3 Approve Retirement Bonus Payment for For For Management Directors 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TOHO GAS CO. LTD. Ticker: 9533 Security ID: J84850106 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Kotaro Mizuno For For Management 2.2 Elect Director Takashi Saeki For For Management 2.3 Elect Director Yukio Ohari For For Management 2.4 Elect Director Masami Yamazaki For For Management 2.5 Elect Director Masaaki Motokawa For For Management 2.6 Elect Director Koichi Yasui For For Management 2.7 Elect Director Yasushi Kanda For For Management 2.8 Elect Director Nobuaki Matsushima For For Management 2.9 Elect Director Yoshiharu Sago For For Management 3 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takaaki Matsutani For For Management 1.2 Elect Director Norio Hamada For For Management 1.3 Elect Director Hiroyuki Kouno For For Management 1.4 Elect Director Toshio Honma For For Management 1.5 Elect Director Takeo Matsutani For For Management 2 Appoint Statutory Auditor Mikihiko For Against Management Matsumiya - -------------------------------------------------------------------------------- TOKAI TOKYO FINANCIAL HOLDINGS INC Ticker: 8616 Security ID: J8609T104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 9 2.1 Elect Director Tateaki Ishida For For Management 2.2 Elect Director Tadashi Kaneko For For Management 2.3 Elect Director Masaaki Takeda For For Management 2.4 Elect Director Ikuo Suzuki For For Management 2.5 Elect Director Takeshi Suzuki For For Management 2.6 Elect Director Nobuhiro Morisue For For Management 3 Appoint Statutory Auditor Eiichiro For For Management Kinoshita 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- TOKYO TEKKO CO. LTD. Ticker: 5445 Security ID: J88376108 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2.1 Elect Director Tsunebumi Yoshihara For For Management 2.2 Elect Director Takeshi Katada For For Management 2.3 Elect Director Masakatsu Oshimi For For Management 2.4 Elect Director Hitoshi Ami For For Management 2.5 Elect Director Takeharu Tsurumi For For Management 2.6 Elect Director Takashi Ota For For Management 2.7 Elect Director Kenichi Sakurai For For Management 2.8 Elect Director Konomu Matsumoto For For Management 2.9 Elect Director Yasuo Suda For For Management 3 Appoint Alternate Statutory Auditor For For Management Toshio Kamiyama 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 - -------------------------------------------------------------------------------- TOKYO TOMIN BANK LTD. Ticker: 8339 Security ID: J88505102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Isao Kobayashi For For Management 1.2 Elect Director Kenichi Yamaki For For Management 1.3 Elect Director Takuro Ishida For For Management 1.4 Elect Director Yukio Goto For For Management 1.5 Elect Director Akihiro Kakizaki For For Management 1.6 Elect Director Masaaki Kobayashi For For Management 1.7 Elect Director Motoki Matsuoka For For Management 1.8 Elect Director Takashi Sakamoto For For Management 2 Appoint Statutory Auditor Toshio Yagi For Against Management 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor - -------------------------------------------------------------------------------- TOMSON GROUP LTD. Ticker: 258 Security ID: G8917R108 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend of HK$0.135 For For Management Per Share 3a1 Reelect Tong Albert as Director For For Management 3a2 Reelect Cheung Siu Ping, Oscar as For For Management Director 3a3 Reelect Madam Hsu Feng as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and 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 - -------------------------------------------------------------------------------- TONICHI CARLIFE GROUP INC. Ticker: 8291 Security ID: J8930D109 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shozo Nagayasu For For Management 1.2 Elect Director Kenji Nishimura For For Management 1.3 Elect Director Hiroshi Nakajima For For Management 1.4 Elect Director Masakatsu Hayasaka For For Management 1.5 Elect Director Gennobu Munakata For For Management - -------------------------------------------------------------------------------- TOPPS TILES PLC Ticker: TPT Security ID: G8923L145 Meeting Date: JAN 12, 2010 Meeting Type: Annual Record Date: JAN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Barry Bester as Director For For Management 3 Re-elect Robert Parker as Director For For Management 4 Re-elect Michael Jack as Director For Against Management 5 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,897,233 8 Subject to the Passing of Resolution 7, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 284,870 9 Authorise 25,492,860 Ordinary Shares For For Management for Market Purchase 10 Approve That a General Meeting Other For For Management Than an Annual General Meeting May be Called on Not Less Than 14 Clear Days' Notice 11 Adopt New Articles of Association For For Management 12 Approve the Topps Tiles plc 2010 For For Management Deferred Bonus Long Term Incentive Plan - -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management 2.1 Elect Director Yoshiro Shimizu For For Management 2.2 Elect Director Akira Higashi For For Management 2.3 Elect Director Hiroshi Ikeda For For Management 2.4 Elect Director Takashi Arai For For Management 2.5 Elect Director Mitsuo Namatame For For Management 2.6 Elect Director Yutaka Kanamori For For Management 2.7 Elect Director Ikuo Kuroda For For Management 2.8 Elect Director Atsuo Mochizuki For For Management 2.9 Elect Director Takahiko Sahara For For Management 2.10 Elect Director Masayoshi Kaneko For For Management 2.11 Elect Director Toshiyuki Tani For For Management 3 Appoint Statutory Auditor Michio Ueno For Against Management 4 Appoint Alternate Statutory Auditor For For Management Takio Yokoyama 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 6 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- TOSEI CORP. Ticker: 8923 Security ID: J8963D109 Meeting Date: FEB 25, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 500 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management - -------------------------------------------------------------------------------- TOTETSU KOGYO CO. LTD. Ticker: 1835 Security ID: J90182106 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Yukio Suda For For Management 2.2 Elect Director Masahiko Ogura For For Management 2.3 Elect Director Masao Numata For For Management 2.4 Elect Director Junji Miyamoto For For Management 2.5 Elect Director Kenichi Itou For For Management 2.6 Elect Director Akira Kitazawa For For Management 2.7 Elect Director Kazuaki Kitazume For For Management 2.8 Elect Director Osamu Sekine For For Management 2.9 Elect Director Koji Uchida For For Management 3 Appoint Statutory Auditor Toshiki For For Management Sahara 4 Appoint Alternate Statutory Auditor For For Management Takao Igarashi - -------------------------------------------------------------------------------- TOYO KOHAN CO. LTD. Ticker: 5453 Security ID: J91730101 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2.1 Elect Director Hirofumi Miki For Against Management 2.2 Elect Director Atsuo Tanaka For Against Management 2.3 Elect Director Atsuo Fujii For For Management 2.4 Elect Director Katsuhiko Tominaga For For Management 2.5 Elect Director Junichiro Yoshitake For For Management 2.6 Elect Director Masafumi Miyaji For For Management 2.7 Elect Director Nobuo Sakamoto For For Management 2.8 Elect Director Teruyuki Tatsumi For For Management 2.9 Elect Director Toshio Yamamoto For For Management - -------------------------------------------------------------------------------- TOYO SECURITIES CO. LTD. Ticker: 8614 Security ID: J92246107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsuo Kumagai For For Management 1.2 Elect Director Tetsushi Shinoda For For Management 1.3 Elect Director Itsuki Taniguchi For For Management 1.4 Elect Director Masaaki Ohhata For For Management 1.5 Elect Director Hiroaki Hanba For For Management 1.6 Elect Director Yoshiaki Kuwahara For For Management 2 Appoint Statutory Auditor Mitsuhiro For For Management Hamakawa - -------------------------------------------------------------------------------- TRANSAT A.T. INC. Ticker: TRZ.B Security ID: 89351T302 Meeting Date: MAR 11, 2010 Meeting Type: Annual Record Date: JAN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre Bisson For For Management 1.2 Elect Director Lina De Cesare For For Management 1.3 Elect Director Jean Pierre Delisle For For Management 1.4 Elect Director Jean-Marc Eustache For For Management 1.5 Elect Director H. Clifford Hatch Jr. For For Management 1.6 Elect Director Jean-Yves Leblanc For For Management 1.7 Elect Director Jacques Simoneau For For Management 1.8 Elect Director Philippe Sureau For For Management 1.9 Elect Director John D. Thompson For For Management 1.10 Elect Director Dennis Wood For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian - -------------------------------------------------------------------------------- TRANSCONTINENTAL INC. Ticker: TCL.A Security ID: 893578104 Meeting Date: FEB 18, 2010 Meeting Type: Annual Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lucien Bouchard, Claude Dubois, For Withhold Management Pierre Fitzgibbon, Richard Fortin, Harold (Sonny) Gordon, Monique Lefebvre, Isabelle Marcoux, Pierre Marcoux, Remi Marcoux, Francois Olivier, Francois R. Roy, Lino A. Saputo, Jr., and Andre Tremblay as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- TRANSCOSMOS INC. Ticker: 9715 Security ID: J9297T109 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Kouki Okuda For For Management 3.2 Elect Director Kouji Funatsu For For Management 3.3 Elect Director Masataka Okuda For For Management 3.4 Elect Director Kouichi Iwami For For Management 3.5 Elect Director Hiroyuki Mukai For For Management 3.6 Elect Director Masakatsu Moriyama For For Management 3.7 Elect Director Shinichi Nagakura For For Management 3.8 Elect Director Takeshi Natsuno For For Management 3.9 Elect Director Jutarou Takinami For For Management 3.10 Elect Director Nozomu Yoshida For For Management 4 Appoint Alternate Statutory Auditor For Against Management Teruyuki Hiiro - -------------------------------------------------------------------------------- TRANSPACIFIC INDUSTRIES GROUP LTD Ticker: TPI Security ID: Q91932105 Meeting Date: NOV 4, 2009 Meeting Type: Annual Record Date: NOV 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 3(a) Elect Bruce Brown as a Director For For Management 3(b) Elect Trevor Coonan as a Director For For Management 3(c) Elect Rajiv Ghatalia as a Director For For Management 3(d) Elect Gene Tilbrook as a Director For For Management 3(e) Elect Martin Hudson as a Director For For Management 4 Ratify Past Issuance of 2.23 Million For For Management Shares to HSBC Custody Nominees (Australia) Ltd and Twigg Investments Pty Ltd at Issue Prices of A$2.80, A$3.75, and A$3.90 Each Made Since Oct. 31, 2008 and 1 Equity Security to WPX Holdings B.V. Made on July 15, 2009 5 Ratify Past Issuance of Up to 71.64 For For Management Million Warrants at an Exercise Price of A$1.20 Each to WPX Holdings B.V. Made on Aug. 5, 2009 Pursuant to the Equity Warrant Deed 6 Approve the Appointment of Ernst and For For Management Young as Auditor of the Company - -------------------------------------------------------------------------------- TRUSCO NAKAYAMA CORP. Ticker: 9830 Security ID: J92991108 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tetsuya Nakayama For For Management 1.2 Elect Director Hiroyuki Ozu For For Management 1.3 Elect Director Takashi Nakai For For Management 1.4 Elect Director Tadahisa Yabuno For For Management 1.5 Elect Director Hiroaki Imagawa For For Management - -------------------------------------------------------------------------------- TRYGVESTA A/S Ticker: TRYG Security ID: K9640A102 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: APR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2a Approve Financial Statements and For For Management Statutory Reports 2b Approve Discharge of Management and For For Management Board 2c Approve Remuneration of Directors in For For Management the Amounts of DKK 900,000 to the Chairman, DKK 600,000 to the Vice Chairman, and DKK 300,000 to the Other Directors; Approve Remuneration for Committee Work 3 Approve Allocation of Income and For For Management Dividends of DKK 15.50 per Share 4a Authorize Repurchase of 10 Percent of For Against Management Issued Shares 4b Extend Board's Authorizations to Create For For Management DKK 160 Million Pool of Capital by Issuing Shares without Preemptive Rights until 2015 4c Amend Existing Authorization to Issue For Against Management Shares to Employees Until April 14, 2015; Reduce Authorization Amount to DKK 16 Million 4d Change Company Name Tryg A/S For For Management 4e1 Amend Articles Re: Notification of AGM; For For Management Right to Convene an EGM; Deadline for Submitting Shareholder Proposals; Documents Pertaining to AGM; Right to Attend and Vote at AGM; Majority Requirements; Other Changes 4e2 Amend Articles Re: Require Publication For For Management of Meeting Notice on Company Web Site. 4f Amend Articles Re: Change Name of Share For For Management Registrar 4g Amend Articles Re: Editorial Changes For For Management 5.1 Relect Mikael Olufsen as Supervisory For For Management Board Member 5.2 Reelect Jorn Andersen as Supervisory For For Management Board Member 5.3 Reelect John Fredriksen as Supervisory For For Management Board Member 5.4 Elect Jesper Hjulmand as New For For Management Supervisory Board Member 5.5 Reelect Bodil Andersen as Supervisory For For Management Board Member 5.6 Reelect Paul Bergqvist as Supervisory For For Management Board Member 5.7 Reelect Christian Brinch as Supervisory For For Management Board Member 5.8 Elect Lene Skole as New Supervisory For For Management Board Member 6 Ratify Deloitte as Auditors For For Management 7 Authorize Chairman of Meeting to Make For For Management Editorial Changes to Adopted Resolutions in Connection with Registration 8 Other Business None None Management - -------------------------------------------------------------------------------- TSANN KUEN ENTERPRISE CO LTD Ticker: 2430 Security ID: Y60921106 Meeting Date: JUL 28, 2009 Meeting Type: Special Record Date: JUN 26, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of the Company's For For Management Electronic Department and Long-term Equity Investment into a Wholly-owned Subsidiary 2 Approve Reduction of Capital For For Management 3 Amend Articles of Association For For Management 4 Elect Directors and Supervisors For Against Management (Bundled) 5 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TSANN KUEN ENTERPRISE CO., LTD. Ticker: 2430 Security ID: Y60921106 Meeting Date: APR 16, 2010 Meeting Type: Annual Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Financial Statements For For Management 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of 2009 For For Management Dividends 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 23 2.1 Elect Director Junichi Yoshii For For Management 2.2 Elect Director Masashi Kushima For For Management 2.3 Elect Director Yoshiki Mori For For Management 2.4 Elect Director Norihiro Tanaka For For Management 2.5 Elect Director Toru Sugita For For Management 2.6 Elect Director Kenji Ueda For For Management 2.7 Elect Director Satoshi Arai For For Management 2.8 Elect Director Shuichi Takeda For For Management - -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 12, 2009 Meeting Type: Annual Record Date: MAY 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates - Amend Business Lines 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 3 Appoint Statutory Auditor For Against Management 4 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- TSUTSUMI JEWELRY CO. LTD. Ticker: 7937 Security ID: J93558104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Katsumi Okano For For Management 2.2 Elect Director Satoshi Tagai For For Management 2.3 Elect Director Atsuhide Mizutani For For Management 3 Appoint Alternate Statutory Auditor For Against Management Toshio Miyahara - -------------------------------------------------------------------------------- TT ELECTRONICS PLC Ticker: TTG Security ID: G91159106 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Crowther as Director For For Management 4 Elect Tim Roberts as Director For For Management 5 Reappoint Grant Thornton UK LLP as For For Management Auditors 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Approve Sharesave Scheme For For Management 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Amend Articles of Association For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- TUI AG (FORMERLY PREUSSAG AG) Ticker: TUI1 Security ID: D8484K166 Meeting Date: FEB 17, 2010 Meeting Type: Annual Record Date: JAN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Abbreviated Fiscal 2009 (Non-Voting) 2 Receive Report on Balanced Budget and None None Management Omission of Dividends (Non-Voting) 3 Approve Discharge of Management Board For For Management for Abbreviated Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Abbreviated Fiscal 2009 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2009/2010 6 Elect Klaus Mangold to the Supervisory For For Management Board 7 Amend Articles Re: Decrease Number of For For Management Supervisory Board Members 8 Approve Remuneration System for For Against Management Management Board Members 9 Authorize Special Audit: Duties of Against Against Shareholder Management Board in the Context of the Additional Financing Provided to Hapag-Lloyd AG; Appoint Hans-Joachim Mertens as Special Auditor 10 Authorize Special Audit: Publishing of Against Against Shareholder Inside Information and Possible Violation of the Ban on Insider Dealing by Management Board in the Context of the Issue of Convertible Bonds in October/November 2009; Appoint Hans-Joachim Mertens as Special Auditor 11 Approve Cancellation of EUR 246 Million Against Against Shareholder Pool of Authorized Capital 12 Approve Cancellation of 2008 AGM Against Against Shareholder Authorization to Issue Bonds 13 Approve Cancellation of EUR 64 Million Against Against Shareholder Pool of Authorized Capital - -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Mainwaring as Director For For Management 4 Re-elect Rupert Robson as Director For For Management 5 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 6 Approve Final Dividend 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 the Company to Call EGM with For For Management Two Weeks' Notice 11 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- TYC BROTHER INDUSTRIAL CO LTD Ticker: 1522 Security ID: Y9015F103 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Retained Earnings 4 Amend Operating Procedures for For For Management Derivatives Transactions 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 Transact Other Business None None Management - -------------------------------------------------------------------------------- UCHIDA YOKO CO. LTD. Ticker: 8057 Security ID: J93884104 Meeting Date: OCT 10, 2009 Meeting Type: Annual Record Date: JUL 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management - -------------------------------------------------------------------------------- UCO BANK LTD Ticker: 532505 Security ID: Y9035A100 Meeting Date: JUL 3, 2009 Meeting Type: Annual Record Date: JUN 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Equity Shares of For For Management INR 1.00 Per Share and Dividend on Perpetual Non Cumulative Preference Shares 3 Approve Increase in Authorized Share For For Management Capital to INR 30 Billion Divided into 750 Million Equity Shares of INR 10.00 Each and 225,000 Perpetual Non Cumulative Preference Shares of INR 100,000 Each 4 Ratify Past Issuance of 70,000 For For Management Perpetual Non Cumulative Preference Shares to the Central Government Made on March 30, 2009 5 Approve Issuance of Perpetual Non For For Management Cumulative Preference Shares without Preemptive Rights up to an Aggregate Amount of INR 15.5 Billion 6 Elect One Shareholder Director For Against Management - -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: APR 23, 2010 Meeting Type: Annual Record Date: APR 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 Elect Rakesh Sharma as Director For For Management 5 Re-elect Ian Griffiths as Director For For Management 6 Re-elect Dr Julian Blogh 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 - -------------------------------------------------------------------------------- UNION TOOL Ticker: 6278 Security ID: J9425L101 Meeting Date: FEB 24, 2010 Meeting Type: Annual Record Date: NOV 30, 2009 # 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 For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management - -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9425W107 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Satoru Nito For For Management 2.2 Elect Director Takashi Onishi For For Management 2.3 Elect Director Masanobu Yoshizawa For For Management 2.4 Elect Director Masamitsu Takano For For Management 2.5 Elect Director Eishin Kanno For For Management 2.6 Elect Director Shigeru Asahi For For Management 2.7 Elect Director Soichiro Shiomi For For Management 2.8 Elect Director Tetsuo Uotsu For For Management 2.9 Elect Director Masahide Masuda For For Management 2.10 Elect Director Tatsutoshi Inutake For For Management 3.1 Appoint Statutory Auditor Tsunehiro For For Management Tamura 3.2 Appoint Statutory Auditor Takashi For Against Management Kitajima 4 Approve Retirement Bonus Payment for For For Management Statutory Auditors 5 Approve Stock Option Plan For Against Management - -------------------------------------------------------------------------------- UNIT 4 AGRESSO NV Ticker: UNIT4 Security ID: N9028G116 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None Did Not Vote Management 2 Receive Announcements (non-voting) None Did Not Vote Management 3 Receive Reports of Management and None Did Not Vote Management Supervisory Boards (Non-Voting) 4a Approve Publication of Annual Report in For Did Not Vote Management English 4b Approve Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Discharge of Management Board For Did Not Vote Management 6 Approve Discharge of Supervisory Board For Did Not Vote Management 7 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.19 per Share 8 Elect F.H. Rovekamp to Supervisory For Did Not Vote Management Board 9 Change Company Name from Unit 4 Agresso For Did Not Vote Management NV to UNIT4 NV 10.a Discussion on Company's Corporate None Did Not Vote Management Governance Structure 10.b Approve Remuneration Report Containing For Did Not Vote Management Remuneration Policy for Management Board Members 11 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Issued Share Capital 12 Grant Board Authority to Issue All For Did Not Vote Management Unissued Shares and Restricting/Excluding Preemptive Rights Preemptive Rights 13 Allow Questions None Did Not Vote Management 14 Close Meeting None Did Not Vote Management - -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA LTD Ticker: UBM Security ID: G9226Z104 Meeting Date: MAY 13, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Robert Gray as Director For For Management 6 Elect Terry Neill as Director For For Management 7 Elect Greg Lock as Director For For Management 8 Re-elect Pradeep Kar as Director For For Management 9 Re-elect Karen Thomson as Director For For Management 10 Re-elect John Botts as Director For Against Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 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 Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- USEN CORP. Ticker: 4842 Security ID: J96387105 Meeting Date: NOV 27, 2009 Meeting Type: Annual Record Date: AUG 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For For Management Digitalization of Share Certificates 2.1 Elect Director For Against Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For Against Management 4 Appoint Alternate Statutory Auditor For For Management - -------------------------------------------------------------------------------- UXC LTD (FORMERLY DVT HOLDINGS LTD) Ticker: UXC Security ID: Q93407106 Meeting Date: NOV 26, 2009 Meeting Type: Annual Record Date: NOV 24, 2009 # Proposal Mgt Rec Vote Cast Sponsor A Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 B Approve the Remuneration Report for the For For Management Financial Year Ended June 30, 2009 1.1 Elect Kingsley Culley as a Director For For Management 1.2 Elect Geoff Cosgriff as a Director For For Management 2 Ratify the Past Issuance of a Total of For For Management 4.59 Million Shares and 5.32 Million Options Made between Oct. 31, 2008 and Sept. 10, 2009 3.1 Approve the Grant of Up to 450,960 For For Management Performance Rights to Geoffrey Lord, Executive Chairman 3.2 Approve the Grant of Up to 939,500 For For Management Performance Rights to Geoffrey Lord, Executive Chairman 3.3 Approve the Grant of Up to 704,376 For For Management Shares at an Issue Price of A$0.4685 Each to Geoffrey Lord, Executive Chairman, in Lieu of Cash Compensation Payable during the 2010 Financial Year - -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Ratify Appointement of Michel de For For Management Fabiani as Director 4 Elect Jerome Contamine as Director For For Management 5 Elect Daniel Camus as Director For For Management 6 Elect Noelle Lenoir as Director For For Management 7 Ratify Ernst & Young et Autres as For For Management Auditor 8 Ratify Mazars as Auditor For For Management 9 Ratify Auditex as Alternate Auditor For For Management 10 Ratify Philippe Castagnac as Alternate For For Management Auditor 11 Approve Agreement for Jacques For For Management Aschenbroich 12 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 13 Approve Treatment of Losses For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize up to 1 Million Shares for For Against Management Use in Stock Option Plan 16 Authorize up to 400,000 Shares for Use For Against Management in Restricted Stock Plan 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VALORA HOLDING AG (FORMERLY MERKUR HOLDING) Ticker: VALN Security ID: H53670198 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 10 per Share 4.1 Amend Articles Re: Restrictions on For For Management Transferability 4.2 Amend Articles Re: Compliance with New For For Management Swiss Federal Act on Intermediated Securites 5.1 Reelect Rolando Benedick as Director For For Management 5.2 Reelect Markus Fiechter as Director For For Management 5.3 Reelect Franz Julen as Director For For Management 5.4 Reelect Conrad Loeffel as Director For For Management 5.5 Reelect Bernhard Heusler as Director For Against Management 6 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- VETROPACK HOLDING SA Ticker: VET Security ID: H91266173 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of CHF 35.00 per Bearer Share and CHF 7.00 per Registered Share 4 Ratify Ernst & Young SA as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- VICTREX PLC Ticker: VCT Security ID: G9358Y107 Meeting Date: FEB 9, 2010 Meeting Type: Annual Record Date: FEB 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Final Dividend of 14 Pence Per For For Management Ordinary Share 4 Re-elect Anita Frew as Director For For Management 5 Re-elect David Hummel as Director For For Management 6 Re-elect Michael Peacock 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 or For For Management Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 277,321 and an Additional Amount Pursuant to a Rights Issue of up to GBP 277,321 9 Conditional Upon Resolution 8 Being For For Management Passed, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 41,598 10 Authorise 8,319,636 Ordinary Shares for For For Management Market Purchase 11 Adopt New Articles of Association For For Management 12 Approve That a General Meeting Other For For Management Than an AGM may be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- VIDEO FUTUR ENTERTAINMENT GROUP SA Ticker: ALVOD Security ID: F9762H105 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: JUN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income Omission For For Management of Dividends 3 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions and Approve Ongoing Transactions 4 Approve Decision Not to Remunerate For For Management Directors for Fiscal Year 2009 5 Elect Isabelle Bordry as Director For Against Management 6 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VIJAYA BANK LTD Ticker: 532401 Security ID: Y9374P114 Meeting Date: JUL 10, 2009 Meeting Type: Annual Record Date: JUL 6, 2009 # 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 - -------------------------------------------------------------------------------- VILMORIN Ticker: RIN Security ID: F9768K102 Meeting Date: DEC 8, 2009 Meeting Type: Annual/Special Record Date: DEC 3, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 3 Approve Allocation of Income and For For Management Dividends of EUR 1.77 per Share 4 Approve Consolidated Financial For For Management Statements and Discharge Directors 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 10,000 6 Authorize Repurchase of Up to 7.5 For For Management Percent of Issued Share Capital 7 Authorize Issuance of Bonds/Debentures For For Management in the Aggregate Value of EUR 250 Million 8 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million 10 Allow Board to Use Delegations Granted For Against Management Under Items 8 and 9 in the Event of a Public Tender Offer or Share Exchange Offer 11 Set Global Limit for Capital Increase For Against Management to Result from Issuance Requests Under Items 8 to 11 at EUR 400 Million 12 Issuance of Equity-Linked Securities For For Management for Companies Holding More than 50 Percent of the Capital of Vilmorin 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: JUN 9, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Allen For For Management 1.2 Elect Director Andrew J. Cole For For Management 1.3 Elect Director Gordon D. McCallum For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management - -------------------------------------------------------------------------------- VITAL KSK HOLDINGS CO LTD Ticker: 3151 Security ID: J9460Q106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kazuo Fukada For For Management 1.2 Elect Director Ken Suzuki For For Management 1.3 Elect Director Jun Suzuki For For Management 1.4 Elect Director Taisuke Murai For For Management 1.5 Elect Director Kazuya Meguro For For Management 1.6 Elect Director Kiyofumi Fujisawa For For Management 1.7 Elect Director Hiroyuki Chihara For For Management 1.8 Elect Director Tamotsu Hattori For For Management 1.9 Elect Director Hiroshi Ichijo For For Management 1.10 Elect Director Masaaki Manabe For For Management 1.11 Elect Director Yasuaki Yoshimura For For Management 2 Appoint Alternate Statutory Auditor For For Management Motoyasu Ono 3 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors - -------------------------------------------------------------------------------- VITEC GROUP PLC, THE Ticker: VTC Security ID: G93682105 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: MAY 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 Re-elect Michael Harper as Director For For Management 5 Re-elect Stephen Bird as Director For For Management 6 Re-elect Richard Cotton as Director For For Management 7 Re-elect Will Wyatt as Director For For Management 8 Re-elect Simon Beresford-Wylie as For For Management Director 9 Re-elect Nigel Moore as Director For For Management 10 Re-elect Maria Richter 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 1 Authorise Issue of Equity without For For Management Pre-emptive Rights 2 Authorise Market Purchase For For Management 3 Adopt New Articles of Association For For Management 4 Authorise the Company to Call EGM with For For Management Two Weeks' Notice - -------------------------------------------------------------------------------- VST HOLDINGS LIMITED Ticker: 856 Security ID: G9400C111 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Li Jialin as Director For For Management 2b Reelect Ni Zhenwei as Director For For Management 2c Reelect Chan Po Fun Peter as Director For For Management 2d Authorize Board to Fix the Remuneration For For Management of Directors 3 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4c Authorize Reissuance of Repurchased For Against Management Shares - -------------------------------------------------------------------------------- VT GROUP PLC Ticker: VTG Security ID: G9401M100 Meeting Date: JUL 30, 2009 Meeting Type: Annual Record Date: JUL 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 10.5 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Paul Lester as Director For For Management 5 Re-elect David Barclay as Director For For Management 6 Re-elect Andrew Given 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 or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,046,396 9 Subject to and Conditionally Upon the For For Management Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 446,743 10 Authorise 17,750,000 Ordinary Shares For For Management for Market Purchase 11 Adopt New Articles of Association For For Management 12 Amend Articles of Association by For For Management Deleting All the Provisions of the Memorandum of Association of the Company 13 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- VT GROUP PLC Ticker: VTG Security ID: G9401M100 Meeting Date: OCT 19, 2009 Meeting Type: Special Record Date: OCT 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Sale by the For For Management Company of its JV Shares to BAE Systems and Certain Amendments Relating to the Deferred Consideration Under the Flagship Acquisition Agreement in Accordance with the Sale and Purchase Agreement - -------------------------------------------------------------------------------- VTG AG Ticker: VT9 Security ID: D8571N107 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million; Approve Creation of EUR 10.7 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Convocation of, For For Management Participation in, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 9 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members 10 Approve Remuneration of Supervisory For For Management Board - -------------------------------------------------------------------------------- VZ HOLDING AG Ticker: VZN Security ID: H9239A103 Meeting Date: APR 9, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.70 per Share 4.1 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 4.2 Amend Articles Re: Group Auditors For For Management 5 Reelect Matthias Reinhart, Fred Kindle, For Against Management Albrecht Langhart,and Roland Iff as Directors 6 Ratify Ernst & Young AG as Auditors For For Management - -------------------------------------------------------------------------------- WALTON ADVANCED ENGINEERING, INC. Ticker: 8110 Security ID: Y9494V108 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Retained Earnings 4 Amend Articles of Association For For Management 5 Approve the Proposal of the Re-Election For For Management of the Company's Directors and Supervisors 6.1 Elect Chiao, Yu-Heng with ID Number 10 For For Management as Director 6.2 Elect Representative Jiao Youlun from For For Management Walsin Lihua Company with ID Number 1 as Director 6.3 Elect Representative Zhan Dongyi from For For Management Winbond Electron Company with ID Number 1347 as Director 6.4 Elect Jiao Youqi with ID Number 11 as For For Management Director 6.5 Elect Yu Hong Chi with ID Number 26 as For For Management Director 6.6 Elect Yoshitaka Kinoshita with ID For For Management Number 19580108KI as Director 6.7 Elect Lu Lizheng with ID Number For For Management F121927271 as Independent Director 6.8 Elect Hao Haiyan with ID Number 2486 as For For Management Independent Director 6.9 Elect Representative Yoshida Tohru from For For Management Toshiba Corporation with ID Number 3796 as Supervisor 6.10 Elect Chen Zhengjie with ID Number For For Management R120036789 as Supervisor 6.11 Elect Yan Qingzhi with ID Number For For Management 19650617GE as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of New Elected Directors - -------------------------------------------------------------------------------- WARABEYA NICHIYO CO., LTD. Ticker: 2918 Security ID: J9496B107 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 - -------------------------------------------------------------------------------- WASEDA ACADEMY Ticker: 4718 Security ID: J9496Z104 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Tsukasa Takimoto For For Management 3.2 Elect Director Shinya Furuta For For Management 3.3 Elect Director Yoko Kono For For Management 3.4 Elect Director Yutaka Yamamoto For For Management 3.5 Elect Director Shinichi Tsuboi For For Management 3.6 Elect Director Noriyuki Miyake For For Management - -------------------------------------------------------------------------------- WATABE WEDDING CORPORATION Ticker: 4696 Security ID: J94995107 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Elect Director Hidetoshi Watabe For For Management 2.2 Elect Director Hiroya Yamamoto For For Management 2.3 Elect Director Yoshiharu Onaga For For Management 2.4 Elect Director Toshio Ochiai For For Management - -------------------------------------------------------------------------------- WATPAC LTD. Ticker: WTP Security ID: Q95492106 Meeting Date: OCT 21, 2009 Meeting Type: Annual Record Date: OCT 19, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2a Elect K W Seymour as a Director For For Management 2b Elect R B McGruther as a Director For For Management 3 Approve the Remuneration Report for the For Against Management Financial Year Ended June 30, 2009 4 Ratify the Past Issuance of 16.96 For For Management Million Shares at an Issue Price of A$1.25 Each to Institutional and Sophisticated Investors Made on Sept. 14, 2009 5 Approve the Issuance of 1.13 Million For For Management Shares at an Issue Price of A$1.25 Each to Seymour Group Pty Ltd - -------------------------------------------------------------------------------- WAVIN NV Ticker: WAVIN Security ID: N9438C101 Meeting Date: JUL 3, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Presentation on Rights Issue None None Management 3 Increase Authorized Common and For For Management Authorized Stock, and Amend Articles Accordingly 4a Grant Board Authority to Issue Ordinary For For Management Shares So As to Raise Up to EUR 225 Million 4b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 4a 5 Other Business (Non-Voting) None None Management 6 Close Meeting None None Management - -------------------------------------------------------------------------------- WEIR GROUP PLC, THE Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Jon Stanton as Director For For Management 5 Re-elect Keith Cochrane as Director For For Management 6 Re-elect Alan Mitchelson as Director For For Management 7 Re-elect Lord Smith of Kelvin as For For Management Director 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 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Amend Long-Term Incentive Plan For For Management - -------------------------------------------------------------------------------- WELLSTREAM HOLDINGS PLC Ticker: WSM Security ID: G9529Y101 Meeting Date: MAY 12, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 3 Re-elect Sir Graham Hearne as Director For For Management 4 Re-elect Francisco Gros as Director For For Management 5 Re-elect Patrick Murray as Director For For Management 6 Elect Alasdair MacDonald as Director For For Management 7 Approve Remuneration Report For For Management 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 Adopt New Articles of Association For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Approve Share Incentive Plan For For Management - -------------------------------------------------------------------------------- WEST ENERGY LTD. Ticker: WTL Security ID: 952696102 Meeting Date: MAY 11, 2010 Meeting Type: Annual/Special Record Date: MAR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan of Arrangement For For Management 2 Fix Number of Directors at Five For For Management 3 Elect M. Bruce Chernoff, Michael A. For Withhold Management Columbos, Larry G. Evans, D. Keith MacDonald and Ken McCagherty as Directors 4 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- WEST FRASER TIMBER CO. LTD. Ticker: WFT Security ID: 952845105 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Henry H. Ketcham as Director For For Management 1.2 Elect Clark S. Binkley as Director For For Management 1.3 Elect J. Duncan Gibson as Director For For Management 1.4 Elect Samuel W. Ketcham as Director For For Management 1.5 Elect William P. Ketcham as Director For For Management 1.6 Elect Harald H. Ludwig as Director For For Management 1.7 Elect Brian F. MacNeill as Director For For Management 1.8 Elect Robert L. Phillips as Director For For Management 1.9 Elect Janice G. Rennie as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- WESTERN COAL CORP. Ticker: WTN Security ID: 957860109 Meeting Date: SEP 29, 2009 Meeting Type: Annual/Special Record Date: AUG 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve To Set The Number Of Directors For For Management At 7 2 Elect John Byrne, Robert F. Chase, John For For Management R. Brodie, John W. Hogg, John Conlon,charles Pitcher, Julian Treger As The Directors 3 Appoint Pricewaterhousecoopers Llp As For For Management The Auditors Of The Company For The Ensuing Year 4 Authorize The Directors To Fix The For For Management Auditors Remuneration 5 Amend The Notice Of Articles Of The For For Management Company To Change The Name Of The Companyto Western Coal Corp. Or To Such Other Name As Be Deemed Appropriate By The Directors In Their Sole Discretion - -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 27, 2010 Meeting Type: Annual Record Date: JAN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 11.3 Pence For For Management Per Ordinary Share 4 Re-elect John Barton as Director For For Management 5 Reappoint Deloitte LLP as Auditors of For For Management the Company 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Company and its Subsidiaries For For Management to Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 0.1M, to Political Org. Other Than Political Parties up to GBP 0.1M and Incur EU Political Expenditure up to GBP 0.1M 8 Authorise Issue of Equity with For For Management Pre-emptive Rights Under a General Authority up to GBP 11,506,657 and an Additional Amount Pursuant to a Rights Issue of up to GBP 23,016,767 After Deducting Any Securities Issued Under the General Authority 9 Subject to the Passing of Resolution 8, For For Management Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,726,171 10 Authorise 23,365,125 Ordinary Shares For For Management for Market Purchase 11 Approve That a General Meeting (Other For For Management Than an Annual General Meeting) May be Called on Not Less Than 14 Clear Days' Notice 12 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 11, 2010 Meeting Type: Annual Record Date: MAY 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect David Allvey as Director For For Management 4 Re-elect Ralph Topping as Director For For Management 5 Elect Neil Cooper 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 Performance Share Plan For For Management 9 Approve Share Incentive Plan For For Management 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management - -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: W05 Security ID: V97973107 Meeting Date: OCT 28, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.03 Per Share and a Special Dividend of SGD 0.01 Per Share 3 Approve Directors' Fees of SGD 405,700 For For Management for the Year Ended June 30, 2009 (2008: SGD 387,000) 4 Reelect Cheng Wai Keung as Director For For Management 5 Reelect Boey Tak Hap as Director For For Management 6 Reelect Tan Hwee Bin as Director For For Management 7 Reelect Chng Chee Beow as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Reelect Lee Han Yang as Director For For Management 10 Reelect Lee Kim Wah as Director For For Management 11 Reelect Phua Bah Lee as Director For For Management 12 Reelect Mohamed Noordin bin Hassan as For For Management Director 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 14 Approve Issuance of Shares without For For Management Preemptive Rights at a Discount of Up to 20 Percent of the Weighted Average Price Per Share 15 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 16 Authorize Share Repurchase Program For For Management - -------------------------------------------------------------------------------- WIRECARD AG Ticker: WDI Security ID: D22359133 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.09 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For Against Management Management Board Members 6 Elect Stefan Klestil to the Supervisory For Against Management Board 7 Ratify RP RICHTER GmbH as Auditors for For For Management Fiscal 2010 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Amend Articles Re: Convocation of, For For Management Participation in, Proxy Voting at, and Video / Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) - -------------------------------------------------------------------------------- WOONGJIN THINKBIG CO. Ticker: 95720 Security ID: Y9692W106 Meeting Date: MAR 19, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Did Not Vote Management Dividend of KRW 1145 per Share 2 Elect Three Inside Directors and Two For Did Not Vote Management Outside Directors (Bundled) 3 Appoint Kim Kyung-Hwan as Internal For Did Not Vote Management Auditor 4 Approve Stock Option Grants For Did Not Vote Management 5 Approve Total Remuneration of Inside For Did Not Vote Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Did Not Vote Management Internal Auditor - -------------------------------------------------------------------------------- WOWOW INC. Ticker: 4839 Security ID: J9517J105 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nobuya Wazaki For For Management 1.2 Elect Director Noriaki Kuromizu For For Management 1.3 Elect Director Hajime Hashimoto For For Management 1.4 Elect Director Kazuhito Sato For For Management 1.5 Elect Director Yasuhiro Kawauchi For For Management 1.6 Elect Director Yuuichi Funakoshi For For Management 1.7 Elect Director Ichiro Yamazaki For For Management 1.8 Elect Director Kouhei Manabe For For Management 1.9 Elect Director Kazunobu Iijima For For Management 1.10 Elect Director Kenichirou Kidokoro For For Management 1.11 Elect Director Yoshiyuki Miyabe For For Management 1.12 Elect Director Souichi Akiyama For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- WS ATKINS PLC Ticker: ATK Security ID: G9809D108 Meeting Date: SEP 9, 2009 Meeting Type: Annual Record Date: AUG 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend of 17.25 Pence For For Management Per Ordinary Share 4 Re-elect Lord Boyce as Director For For Management 5 Re-elect Keith Clarke as Director For For Management 6 Elect Joanne Curin as Director For For Management 7 Elect Heath Drewett as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 9 Authorise Issue of Equity with Rights For For Management up to Aggregate Nominal Amount of GBP 166,851 and an Additional Amount Pursuant to a Rights Issue of up to GBP 333,702 After Deducting Any Securities Issued Under the General Authority 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 25,027 11 Approve Increase in Authorised Share For For Management Capital from GBP 750,000 to GBP 900,000 12 Authorise 10,011,000 Ordinary Shares For For Management for Market Purchase 13 Auth. Company and its Subsidiaries to For For Management Make EU Political Donations to Political Parties or Independent Election Candidates up to GBP 30,000, to Political Org. Other Than Political Parties up to GBP 30,000 and Incur EU Political Expenditure up to GBP 30,000 14 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 15 Amend the Atkins Share Incentive Plan For For Management - -------------------------------------------------------------------------------- WUESTENROT & WUERTTEMBERGISCHE AG Ticker: WUW Security ID: D6179R108 Meeting Date: JUN 10, 2010 Meeting Type: Annual Record Date: MAY 26, 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, Dividends For For Management of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 5 Approve Remuneration System for For For Management Management Board Members 6 Approve Remuneration of Supervisory For For Management Board 7 Amend Articles Re: Convocation of, For For Management Registration for, Voting Rights Representation at General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive); Decision Making of Supervisory Board - -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT CO. LTD. Ticker: 2316 Security ID: Y97170107 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Financial Statements For For Management 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Loans to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Amend Articles of Association For For Management 6 Elect Kuo Shiu Luan with ID Number 344 For Against Management as Supervisor 7 Transact Other Business None None Management - -------------------------------------------------------------------------------- XING AG Ticker: O1BC Security ID: D9829E105 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010 5 Elect Fritz Oidtmann to the Supervisory For Against Management Board 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 2.6 Million For Against Management Pool of Capital without Preemptive Rights 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 94,318 Pool of Conditional Capital to Guarantee Conversion Rights 9 Approve Remuneration of Supervisory For For Management Board - -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LTD Ticker: 1899 Security ID: G9827V106 Meeting Date: MAY 20, 2010 Meeting Type: Annual Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.10 Per For For Management Share 3a1 Reelect Liu Jinlan as Director For Against Management 3a2 Reelect Lu Guangming George as Director For For Management 3a3 Reelect Xu Chunhua as Director For For Management 3b Authorize the Board to Fix Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize the 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 - -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve Issuance of Shares for a For Against Management Private Placement 4 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee 5 Transact Other Business None None Management - -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toru Yoshii For For Management 1.2 Elect Director Fumiyoshi Ogata For For Management 1.3 Elect Director Sadaharu Kasahara For For Management 1.4 Elect Director Masami Yamamoto For For Management 1.5 Elect Director Katsuhiko Seiki For For Management 1.6 Elect Director Mitsuo Terasaka For For Management 1.7 Elect Director Meguru Nakata For For Management 1.8 Elect Director Takashi Kakegawa For For Management 2 Appoint Alternate Statutory Auditor For For Management Mitsuyuki Tabata - -------------------------------------------------------------------------------- YOKOHAMA REITO CO. LTD. Ticker: 2874 Security ID: J97492102 Meeting Date: DEC 21, 2009 Meeting Type: Annual Record Date: SEP 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 2 Amend Articles To Reflect For Against Management Digitalization of Share Certificates - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 3.8 Elect Director For For Management 3.9 Elect Director For For Management 4.1 Appoint Statutory Auditor For Against Management 4.2 Appoint Statutory Auditor For For Management 5 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors - -------------------------------------------------------------------------------- YONEKYU CORP. Ticker: 2290 Security ID: J97756100 Meeting Date: MAY 25, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors 4 Approve Retirement Bonus Payment for For For Management Director - -------------------------------------------------------------------------------- YOROZU CORP. Ticker: 7294 Security ID: J97822100 Meeting Date: JUN 15, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Increase Maximum For For Management Board Size 2.1 Elect Director Akihiko Shido For For Management 2.2 Elect Director Kazumi Sato For For Management 2.3 Elect Director Noriyasu Kato For For Management 2.4 Elect Director Youji Ota For For Management 2.5 Elect Director Jack Phillips For For Management 2.6 Elect Director Tadaharu Sato For For Management 2.7 Elect Director Akira Saso For For Management 2.8 Elect Director Hironori Hayashi For For Management 3 Appoint Statutory Auditor Yasuo Betsui For For Management 4 Appoint Alternate Statutory Auditor For For Management Kazuhiko Saito - -------------------------------------------------------------------------------- YOSUN INDUSTRIAL CORPORATION Ticker: 2403 Security ID: Y9852V104 Meeting Date: JUN 21, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Approve the Issuance of New Shares from For For Management Retained Earnings 4 Approve Increase of Cash Capital and For For Management Issuance of New Shares 5 Amend Articles of Association For For Management 6 Approve Amendments on the Procedures For For Management for Loans to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Approve Share Swap with a Company For For Management 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Transact Other Business None None Management - -------------------------------------------------------------------------------- YUASA TRADING CO. LTD. Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Etsuro Sato For For Management 1.2 Elect Director Masanori Sawamura For For Management 1.3 Elect Director Michimasa Suzuki For For Management 1.4 Elect Director Akio Miyazaki For For Management 1.5 Elect Director Tsuneharu Makino For For Management 1.6 Elect Director Tadashi Hirano For For Management 1.7 Elect Director Yoshiyasu Matsudaira For For Management 1.8 Elect Director Hiroyuki Tamura For For Management 2 Appoint Statutory Auditor Kiyoji For For Management Odashima - -------------------------------------------------------------------------------- YURTEC CORP. Ticker: 1934 Security ID: J85087104 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Mitsuru Kumagai For Against Management 2.2 Elect Director Masayuki Oyama For Against Management 2.3 Elect Director Takashi Kamataki For For Management 2.4 Elect Director Gen Sao For For Management 2.5 Elect Director Kanroku Kanome For For Management 2.6 Elect Director Kazuo Sato For For Management 2.7 Elect Director Shinichi Tsuchida For For Management 2.8 Elect Director On Onagawa For For Management 2.9 Elect Director Toshiro Shirano For For Management 2.10 Elect Director Hiroshi Kato For For Management 3.1 Appoint Statutory Auditor Akira For For Management Nakamura 3.2 Appoint Statutory Auditor Seiichi For Against Management Mitsui 4 Approve Retirement Bonus Payment for For For Management Statutory Auditor - -------------------------------------------------------------------------------- YUSHIN PRECISION EQUIPMENT CO. LTD Ticker: 6482 Security ID: J98526106 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mayumi Kotani For For Management 1.2 Elect Director Satoshi Kimura For For Management 1.3 Elect Director Yasuharu Odachi For For Management 1.4 Elect Director Yuji Tsujimoto For For Management 1.5 Elect Director Yasushi Kitagawa For For Management - -------------------------------------------------------------------------------- ZEHNDER GROUP AG (FRMLY ZEHNDER HOLDING) Ticker: ZEH Security ID: H97354155 Meeting Date: MAY 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Elect Urs Buchmann as Director For Did Not Vote Management 4.2 Ratify KPMG AG as Auditors For Did Not Vote Management - -------------------------------------------------------------------------------- ZENITRON CORP. Ticker: 3028 Security ID: Y98902102 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: APR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2009 Business Operations Report For For Management and Financial Statements 2 Approve 2009 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties and Endorsement and Guarantee - -------------------------------------------------------------------------------- ZUARI INDUSTRIES LTD. Ticker: 500780 Security ID: Y9893J136 Meeting Date: APR 26, 2010 Meeting Type: Court Record Date: APR 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement for the For For Management Amalgamation of Gobind Sugar Mills Ltd. with Zuari Industries Ltd. - -------------------------------------------------------------------------------- ZUMTOBEL AG Ticker: ZAG Security ID: A989A1109 Meeting Date: JUL 24, 2009 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None Did Not Vote Management Statutory Reports for Fiscal 2008/2009 (Non-Voting) 2 Approve Allocation of Income for Fiscal For Did Not Vote Management 2008/2009 3 Approve Discharge of Management and For Did Not Vote Management Supervisory Board for Fiscal 2008/2009 4 Approve Remuneration of Supervisory For Did Not Vote Management Board Members for Fiscal 2009/2010 5 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of Repurchased Shares 6 Authorize Use of Repurchased Shares to For Did Not Vote Management Service Employee Stock Options 7 Amend Articles Re: Reflect Changes in For Did Not Vote Management Capital; Term of Office of Alternate Supervisory Board Members 8 Ratify Auditors for Fiscal 2009/2010 For Did Not Vote Management ===================== ING International Value Choice Fund ====================== ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special Record Date: MAY 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Reelect Philippe Camus as Director For For Management 5 Reelect Ben Verwaayen as Director For For Management 6 Reelect Daniel Bernard as Director For For Management 7 Reelect Frank Blount as Director For For Management 8 Reelect Stuart E. Eizenstat as Director For For Management 9 Reeect Louis R. Hughes as Director For For Management 10 Reelect Jean C. Monty as Director For For Management 11 Reelect Olivier Piou as Director For For Management 12 Elect Carla Cico as Director For For Management 13 Subject to Approval of Item 12 Above, For For Management Approve Remuneration of Directors in the Aggregate Amount of EUR 990,000 14 Reappoint Jean-Pierre Desbois as Censor For For Management 15 Appoint Bertrand Lapraye as Censor For For Management 16 Approve Auditors' Special Report For For Management Regarding Ongoing Related-Party Transactions 17 Approve Transaction with Philippe Camus For Against Management Re: Vesting of Free Shares in the Event of Termination of Corporate Mandate 18 Approve Transaction with Ben Verwaayen For Against Management Re: Vesting of Equity Based Plans in the Event of Termination of Corporate Mandate, and Pension Scheme 19 Ratify Change of Registered Office to For For Management 3, Avenue Octave Greard, 75007 Paris and Amend Article 4 of Bylaws Accordingly 20 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 700 Million 24 Approve Issuance of Shares Reserved for For For Management Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 700 Million 25 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22 to 24 26 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 27 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 22 to 26 at EUR 1.620 Million 28 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 29 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 30 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 31 Approve Employee Stock Purchase Plan For For Management 32 Amend Articles 13 and 14 of Bylaws Re: For For Management Length of Terms for Directors and Censors 33 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ALUMINA LTD. Ticker: AWC Security ID: Q0269M109 Meeting Date: MAY 7, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Year Ended Dec. 31, 2009 2 Approve Remuneration Report for the For For Management Year Ended Dec. 31, 2009 3 Elect Peter Hay as Director For For Management 4 Approve the Grant the 312,900 For For Management Performance Rights to John Bevan, Chief Executive Officer Under the Company's Long Term Incentive Plan - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: AGA Security ID: 035128206 Meeting Date: JUL 30, 2009 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Place 15,384,615 Ord. Shares in Auth. For For Management But Unissued Share Cap. Under the Control of Directors and Allot Such Shares for Purpose of Conversion of USD 732,500,000 3.5 Percent Convertible Bonds Due 2014 Issued by AngloGold Ashanti Holdings Finance plc - -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: MAY 7, 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 December 2009 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 3 Re-elect Frank Arisman as Director For For Management 4 Re-elect Wiseman Nkuhlu as Director For For Management 5 Reappoint Frank Arisman as Member of For For Management the Audit and Corporate Governance Committee 6 Reappoint Wiseman Nkuhlu as Member of For For Management the Audit and Corporate Governance Committee 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 5 Percent of Issued Share Capital 9 Authorise Issue of Convertible For For Management Securities 10 Approve Increase in Non-executive For For Management Directors' Fees 11 Approve Increase in Non-executive For For Management Directors' Fees for Board Committee Meetings 12 Amend Share Incentive Scheme For For Management 13 Amend Long Term Incentive Plan 2005 For For Management 14 Amend Bonus Share Plan 2005 For For Management 15 Authorise the Directors to Issue For For Management Ordinary Shares for the Purposes of the Incentive Scheme 16 Approve Remuneration Policy For For Management 17 Authorise Repurchase of Up to 5 Percent For For Management of Issued Share Capital - -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZN Security ID: G0593M107 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: APR 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First Interim Dividend; Confirm For For Management as Final Dividend the Second Interim Dividend 3 Reappoint KPMG Audit plc as Auditors of For For Management the Company 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Re-elect Jean-Philippe Courtois as For For Management Director 5(e) Re-elect Jane Henney as Director For For Management 5(f) Re-elect Michele Hooper as Director For For Management 5(g) Re-elect Rudy Markham as Director For For Management 5(h) Re-elect Dame Nancy Rothwell as For For Management Director 5(i) Re-elect John Varley as Director For For Management 5(j) Re-elect Marcus Wallenberg as Director For For Management 6 Approve Remuneration Report For For Management 7 Authorise EU Political Donations and For For Management Expenditure 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 12 Adopt New Articles of Association For For Management 13 Approve the Investment Plan For For Management - -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LTD Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAR 9, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Geoffrey Bell as Director For For Management 1.2 Elect Christopher V. Greetham as For For Management Director 1.3 Elect Maurice A. Keane as Director For For Management 1.4 Elect Henry B. Smith as Director For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Transact Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- BARRICK GOLD CORP. Ticker: ABX Security ID: 067901108 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: MAR 3, 2010 # 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 M.A. Cohen as Director For For Management 1.6 Elect P.A. Cossgrove as Director For For Management 1.7 Elect R.M. Franklin as Director For For Management 1.8 Elect J.B. Harvey 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. Shaprio as Director For For Management 2 Approve PricewaterhouseCoppers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach - -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: JAN 4, 2010 Meeting Type: Special Record Date: DEC 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor A.1.1 Receive Information on Partial Split of None Did Not Vote Management Telindus Group S.A., and Receive Special Board and Auditor Reports A.1.2 Receive Announcements on Potential None Did Not Vote Management Modifications of Assets and Liabilities of Companies to Be Absorbed A.2.1 Approve Partial Split of Telindus Group For Did Not Vote Management S.A. A.2.2 Observe Completion of Partial Split For Did Not Vote Management under Item A.2.1 B.1.1 Receive Information on Partial Split of None Did Not Vote Management Belgacom Skynet S.A., and Receive Special Board and Auditor Reports B.1.2 Receive Announcements on Potential None Did Not Vote Management Modifications of Assets and Liabilities of Companies to Be Absorbed B.2.1 Approve Partial Split of Belgacom For Did Not Vote Management Skynet S.A. B.2.2 Observe Completion of Partial Split For Did Not Vote Management under Item B.2.1 C.1 Receive Information on Merger By None Did Not Vote Management Absorption of Belgacom Mobile S.A., Telindus S.A. and Telindus Sourcing S.A., and Receive Special Board and Auditor Reports C.2 Approve Merger by Absorption of For Did Not Vote Management Belgacom Mobile S.A., Telindus S.A. and Telindus Sourcing S.A. D.1 Authorize Implementation of Approved For Did Not Vote Management Resolutions D.2 Authorize Filing of Required For Did Not Vote Management Documents/Formalities at Trade Registry - -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None Did Not Vote Management 2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management 3 Receive Information from the Joint None Did Not Vote Management Committee 4 Receive Consolidated Financial None Did Not Vote Management Statements and Statutory Reports 5 Receive Directors' Report for Belgacom None Did Not Vote Management Mobile SA, Telindus NV, and Telindus Sourcing SA (Non-Voting) 6 Receive Directors' and Auditors' None Did Not Vote Management Reports for Belgacom Mobile SA, Telindus NV, and Telindus Sourcing SA (Non-Voting) 7 Accept Financial Statements, and For Did Not Vote Management Approve Allocation of Income and Dividends of EUR 2.08 per Share 8 Approve Discharge of Directors For Did Not Vote Management 9 Approve Discharge of Robert Tollet For Did Not Vote Management 10 Approve Discharge of Board of Auditors For Did Not Vote Management 11 Approve Discharge of Ernst and Young as For Did Not Vote Management Auditor in Charge of Certifying the Consolidated Accounts 12 Elect Lutgart Van den Berghe as For Did Not Vote Management Director 13 Elect Pierre-Alain De Smedt as Director For Did Not Vote Management 14 Approve Remuneraton of Directors Up for For Did Not Vote Management Election under Items 12 and 13 15 Ratify Deloitte as Auditors in Charge For Did Not Vote Management of Certifying the Accounts 16 Dismiss Ernst and Young as Auditor in For Did Not Vote Management Charge of Certifying the Consolidated Accounts 17 Ratify Deloitte as Auditor in Charge of For Did Not Vote Management Certifying the Consolidated Accounts 18 Receive Information on Appointment of None Did Not Vote Management Pierre Rion as Member of the Board of Auditors 19 Accept Financial Statements of Belgacom For Did Not Vote Management Mobile SA 20 Approve Discharge of Directors of For Did Not Vote Management Belgacom Mobile SA 21 Approve Discharge of Auditors of For Did Not Vote Management Belgacom Mobile SA 22 Accept Financial Statements of Telindus For Did Not Vote Management NV 23 Approve Discharge of Directors of For Did Not Vote Management Telindus NV 24 Approve Discharge of Auditors of For Did Not Vote Management Telindus NV 25 Accept Financial Statements of Telindus For Did Not Vote Management Sourcing SA 26 Approve Discharge of Directors of For Did Not Vote Management Telindus Sourcing SA 27 Approve Discharge of Auditors of For Did Not Vote Management Telindus Sourcing SA 28 Transact Other Business None Did Not Vote Management - -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 14, 2010 Meeting Type: Special Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Public Tender Offer or Share Exchange Offer 2 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 3 Authorize Coordination of Articles For Did Not Vote Management - -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: 055622104 Meeting Date: APR 15, 2010 Meeting Type: Annual Record Date: FEB 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 To Receive The Directors Annual Report For For Management And Accounts 2 To Approve The Directors Remuneration For For Management Report 3 To Elect P Anderson As A Director For For Management 4 To Re-elect A Burgmans As A Director For For Management 5 To Re-elect C B Carroll As A Director For For Management 6 To Re-elect William Castell As A For For Management Director 7 To Re-elect I C Conn As A Director For For Management 8 To Re-elect G David As A Director For For Management 9 To Elect I E L Davis As A Director For For Management 10 To Re-elect R Dudley As A Director For For Management 11 To Re-elect D J Flint As A Director For For Management 12 To Re-elect B E Grote As A Director For For Management 13 To Re-elect A B Hayward As A Director For For Management 14 To Re-elect A G Inglis As A Director For For Management 15 To Re-elect D S Julius As A Director For For Management 16 To Elect C-H Svanberg As A Director For For Management 17 To Reappoint Ernst & Young Llp As For For Management Auditors And Authorize The board To Fix Their Remuneration 18 To Adopt New Articles Of Association For For Management 19 To Give Limited Authority For The For For Management Purchaseof Its Own Shares By The Company 20 To Give Limited Authority To Allot For For Management Shares Up To A Specified amount 21 To Give Authority To Allot A Limited For For Management Number of Shares For Cash Free Of Pre-emption Rights 22 To Authorize The Calling Of General For For Management Meetings(excluding Annual General Meetings) By Notice Of At Least 14 clear Days 23 To Approve The Renewal Of The Executive For For Management Directors Incentive Plan 24 To Approve The Scrip Dividend Programme For For Management 25 Special Resolution: To Instruct A Against Against Shareholder Committee Of The Board To Review The Assumptions Behind The Sunrise Project - -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: MAY 4, 2010 Meeting Type: Annual/Special Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Transaction with Lars Olofsson For For Management Re: Severance Payment 4 Approve Transaction with Lars Olofsson For For Management Re: Additional Pension Scheme 5 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 6 Reelect Anne-Claire Taittinger as For For Management Director 7 Reelect Sebastien Bazin as Director For Against Management 8 Reelect Thierry Breton as Director For For Management 9 Reelect Charles Edelstenne as Director For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Stock Option Plan For Against Management 13 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan - -------------------------------------------------------------------------------- COCA-COLA WEST COMPANY LIMITED Ticker: 2579 Security ID: J0814U109 Meeting Date: MAR 25, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 21 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2.1 Elect Director Yoshitoshi Kitajima For For Management 2.2 Elect Director Kouichi Takanami For For Management 2.3 Elect Director Satoshi Saruwatari For For Management 2.4 Elect Director Masayoshi Yamada For For Management 2.5 Elect Director Yoshinari Kitajima For For Management 2.6 Elect Director Mitsuhiko Hakii For For Management 2.7 Elect Director Osamu Tsuchida For For Management 2.8 Elect Director Teruomi Yoshino For For Management 2.9 Elect Director Yuujirou Kuroda For For Management 2.10 Elect Director Masahiko Wada For For Management 2.11 Elect Director Kazumasa Hiroki For For Management 2.12 Elect Director Tetsuji Morino For For Management 2.13 Elect Director Shigeru Kashiwabara For For Management 2.14 Elect Director Kunikazu Akishige For For Management 2.15 Elect Director Kenji Noguchi For For Management 2.16 Elect Director Yoshiaki Nagano For For Management 2.17 Elect Director Motoharu Kitajima For For Management 2.18 Elect Director Takao Shimizu For For Management 2.19 Elect Director Tatsuo Komaki For For Management 2.20 Elect Director Akira Yokomizo For For Management 2.21 Elect Director Yoshiki Nozaka For For Management 2.22 Elect Director Masaki Tsukada For For Management 2.23 Elect Director Sakae Hikita For For Management 2.24 Elect Director Tadao Tsukada For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 18, 2010 Meeting Type: Annual/Special Record Date: MAY 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Approve Additional Remuneration of For For Management Directors in the Aggregate Amount of EUR 2,250 for Fiscal Year 2009 6 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 190,000 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 10 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 45 Million 11 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 13 Authorize Capital Increase of Up to EUR For For Management 45 Million for Future Exchange Offers 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: CAIGY Security ID: P22854122 Meeting Date: APR 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For Against Management 4 Elect Fiscal Council Members For Against Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Designate Newspapers to Publish Company For For Management Announcements - -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: EBR Security ID: P22854122 Meeting Date: APR 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors, in Accordance with For For Management Article 150 of the Brazilian Companies Law - -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: EMBR3 Security ID: P3700H201 Meeting Date: APR 19, 2010 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2009 2 Approve Allocation of Income and For For Management Dividends 3 Elect Employee Representative to the For For Management Board 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors 6 Approve Remuneration of Fiscal Council For For Management Members 7 Approve Stock Option Plan For For Management 8 Amend Articles For For Management - -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 15, 2010 Meeting Type: Annual/Special Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 2 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Auditors' Remuneration 3 Elect One Director For Did Not Vote Management 4 Approve Remuneration of Directors For Did Not Vote Management 5 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares 1 Approve Merger by Absorption of ERG For Did Not Vote Management Raffinerie Mediterranee SpA and ERG Power&Gas SpA - -------------------------------------------------------------------------------- FUJIFILM HOLDINGS CORP. Ticker: 4901 Security ID: J14208102 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2.1 Elect Director Shigetaka Komori For For Management 2.2 Elect Director Toshio Takahashi For For Management 2.3 Elect Director Tadashi Sasaki For For Management 2.4 Elect Director Yuzo Toda For For Management 2.5 Elect Director Nobuaki Inoue For For Management 2.6 Elect Director Tadahito Yamamoto For For Management 2.7 Elect Director Teisuke Kitayama For For Management 2.8 Elect Director Takeshi Higuchi For For Management 2.9 Elect Director Hisamasa Abe For For Management 2.10 Elect Director Shigehiro Nakajima For For Management 2.11 Elect Director Toru Takahashi For For Management 2.12 Elect Director Koichi Tamai For For Management 3.1 Appoint Statutory Auditor Daisuke Ogawa For Against Management 3.2 Appoint Statutory Auditor Takeo Kosugi For For Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) - -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Dr Stephanie Burns as Director For For Management 4 Re-elect Julian Heslop as Director For For Management 5 Re-elect Sir Deryck Maughan as Director For For Management 6 Re-elect Dr Daniel Podolsky as Director For For Management 7 Re-elect Sir Robert Wilson as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 10 Authorise EU Political Donations and For For Management Expenditure 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditor's Reports 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: NOV 4, 2009 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 2009 2 Elect CA Carolus as Director For For Management 3 Elect R Danino as Director For For Management 4 Elect AR Hill as Director For For Management 5 Re-elect NJ Holland as Director For For Management 6 Elect RP Menell as Director For For Management 7 Place Authorised but Unissued Ordinary For Against 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 10 Percent of Issued Share Capital 10 Amend Gold Fields Ltd 2005 Share Plan For For Management 11 Award Non-Executive Directors with For For Management Share Rights in Accordance with The Gold Fields Ltd 2005 Non-Executive Share Plan 12 Approve Non-executive Director Fees For For Management with Effect from 1 January 2010 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 22, 2009 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 2009 2.1 Reelect Dawn Earp as Director For For Management 2.2 Reelect Khotso Mokhele as Director For For Management 2.3 Reelect Thandi Orleyn as Director For For Management 3 Approve Remuneration of Non-Executive For For Management Directors 4 Adopt Amended Trust Deed Constituting For For Management the Morokotso Trust in Substitution for the Existing Trust Deed 5 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital - -------------------------------------------------------------------------------- IVANHOE MINES LTD. Ticker: IVN Security ID: 46579N103 Meeting Date: MAY 7, 2010 Meeting Type: Annual/Special Record Date: MAR 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect ROBERT M. FRIEDLAND as Director For For Management 1.2 Elect PETER MEREDITH as Director For For Management 1.3 Elect JOHN MACKEN as Director For For Management 1.4 Elect DAVID HUBERMAN as Director For For Management 1.5 Elect HOWARD BALLOCH as Director For For Management 1.6 Elect MARKUS FABER as Director For For Management 1.7 Elect R. EDWARD FLOOD as Director For For Management 1.8 Elect ROBERT HANSON as Director For For Management 1.9 Elect ANDREW HARDING as Director For For Management 1.10 Elect DAVID KORBIN as Director For For Management 1.11 Elect LIVIA MAHLER as Director For For Management 1.12 Elect KJELD THYGESEN as Director For For Management 2 Approve Deloitte & Touche, LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles For For Management 4 If Item #3 is Approved, Elect TRACY For For Management STEVENSON as Director 5 If Item #3 is Approved, Fix Number of For For Management Directors at Fourteen 6 Approve Equity Incentive Plan For For Management 7 Approve Shareholder Rights Plan For For Management - -------------------------------------------------------------------------------- JS GROUP CORP. Ticker: 5938 Security ID: J2855M103 Meeting Date: JUN 17, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Youichirou Ushioda For For Management 1.2 Elect Director Masahiro Sugino For For Management 1.3 Elect Director Takashi Tsutsui For For Management 1.4 Elect Director Yoshizumi Kanamori For For Management 1.5 Elect Director Keiichirou Ina For For Management 1.6 Elect Director Masahiro Takasaki For For Management 1.7 Elect Director Tetsuo Shimura For For Management 1.8 Elect Director Fumio Sudo For For Management 2 Appoint Alternate Statutory Auditor For For Management Masaru Takagi - -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2.1 Elect Director Motoki Ozaki For For Management 2.2 Elect Director Takuo Goto For For Management 2.3 Elect Director Hiroshi Kanda For For Management 2.4 Elect Director Shunichi Nakagawa For For Management 2.5 Elect Director Tatsuo Takahashi For For Management 2.6 Elect Director Toshiharu Numata For For Management 2.7 Elect Director Toshihide Saito For For Management 2.8 Elect Director Shinichi Mita For For Management 2.9 Elect Director Masato Hirota For For Management 2.10 Elect Director Shinichiro Hiramine For For Management 2.11 Elect Director Ken Hashimoto For For Management 2.12 Elect Director Michitaka Sawada For For Management 2.13 Elect Director Hisao Mitsui For For Management 2.14 Elect Director Teruhiko Ikeda For For Management 2.15 Elect Director Takuma Otoshi For For Management 3 Appoint Statutory Auditor Tadashi Oe For For Management 4 Appoint Alternate Statutory Auditor For For Management Satoshi Ito 5 Approve Stock Option Plan For For Management - -------------------------------------------------------------------------------- KINROSS GOLD CORPORATION Ticker: K Security ID: 496902404 Meeting Date: MAY 5, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect John A. Brough as Director For For Management 1.2 Elect Tye W. Burt as Director For For Management 1.3 Elect John K. Carrington as Director For For Management 1.4 Elect John M.H. Huxley as Director For For Management 1.5 Elect John A. Keyes as Director For For Management 1.6 Elect Catherin McLeod-Seltzer as For For Management Director 1.7 Elect George F. Michals as Director For For Management 1.8 Elect John E. Oliver as Director For For Management 1.9 Elect Terence C.W. Reid as Director For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- KOREA ELECTRIC POWER CORP. Ticker: 15760 Security ID: 500631106 Meeting Date: SEP 10, 2009 Meeting Type: Special Record Date: AUG 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Moon-Deok as Inside Director For For Management - -------------------------------------------------------------------------------- MABUCHI MOTOR CO. LTD. Ticker: 6592 Security ID: J39186101 Meeting Date: MAR 30, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 50 - -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG.A Security ID: 559222401 Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special Record Date: MAR 22, 2010 # 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 Donald Resnick For For Management 1.7 Elect Director Belinda Stronach For For Management 1.8 Elect Director Franz Vranitzky For For Management 1.9 Elect Director Donald J. Walker For For Management 1.10 Elect Director Siegfried Wolf For For Management 1.11 Elect Director Lawrence D. Worrall For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Approve 2009 Stock Option Plan For Against Management - -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J45745106 Meeting Date: DEC 22, 2009 Meeting Type: Special Record Date: OCT 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Aioi Insurance Co. and Nissay Dowa General Insurance Co. 2 Amend Articles To Change Company Name For For Management 3.1 Elect Director For For Management 3.2 Elect Director For For Management 3.3 Elect Director For For Management 3.4 Elect Director For For Management 3.5 Elect Director For For Management 3.6 Elect Director For For Management 3.7 Elect Director For For Management 4.1 Appoint Statutory Auditor For For Management 4.2 Appoint Statutory Auditor For For Management 4.3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- MS&AD INSURANCE GROUP HOLDINGS Ticker: 8725 Security ID: J4687C105 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27 2.1 Elect Director Toshiaki Egashira For For Management 2.2 Elect Director Ichiro Tateyama For For Management 2.3 Elect Director Tadashi Kodama For For Management 2.4 Elect Director Yasuyoshi Karasawa For For Management 2.5 Elect Director Susumu Fujimoto For For Management 2.6 Elect Director Shuhei Horimoto For For Management 2.7 Elect Director Hisahito Suzuki For For Management 2.8 Elect Director Masanori Yoneda For For Management 2.9 Elect Director Katsuaki Ikeda For For Management 2.10 Elect Director Toshihiko Seki For For Management 2.11 Elect Director Akira Watanabe For For Management 2.12 Elect Director Mitsuhiro Umezu For For Management 2.13 Elect Director Daiken Tsunoda For For Management - -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 29, 2009 Meeting Type: Annual Record Date: OCT 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2009 2 Elect Vince Gauci as Director For For Management 3 Approve the Remuneration Report for the For For Management Year Ended June 30, 2009 - -------------------------------------------------------------------------------- NEXEN INC. Ticker: NXY Security ID: 65334H102 Meeting Date: APR 27, 2010 Meeting Type: Annual Record Date: MAR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect W.B. Berry as Director For For Management 1.2 Elect R.G. Bertram as Director For For Management 1.3 Elect D.G. Flanagan as Director For For Management 1.4 Elect S.B. Jackson as Director For For Management 1.5 Elect K.J. Jenkins as Director For For Management 1.6 Elect A.A. McLellan as Director For For Management 1.7 Elect E.P. Newell as Director For For Management 1.8 Elect T.C. O'Neill as Director For For Management 1.9 Elect M.F. Romanow as Director For For Management 1.10 Elect F.M. Saville as Director For For Management 1.11 Elect J.M. Willson as Director For For Management 1.12 Elect V.J. Zaleschuk as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors - -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 660 2.1 Elect Director Satoru Iwata For For Management 2.2 Elect Director Yoshihiro Mori For For Management 2.3 Elect Director Shinji Hatano For For Management 2.4 Elect Director Genyou Takeda For For Management 2.5 Elect Director Shigeru Miyamoto For For Management 2.6 Elect Director Nobuo Nagai For For Management 2.7 Elect Director Masaharu Matsumoto For For Management 2.8 Elect Director Eiichi Suzuki For For Management 2.9 Elect Director Kazuo Kawahara For For Management 2.10 Elect Director Tatsumi Kimishima For For Management 2.11 Elect Director Kaoru Takemura For For Management 3 Appoint Statutory Auditor Katashi Ozaki For For Management - -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: 654624105 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Elect Director Norio Wada For For Management 2.2 Elect Director Satoshi Miura For For Management 2.3 Elect Director Noritaka Uji For For Management 2.4 Elect Director Hiroo Unoura For For Management 2.5 Elect Director Kaoru Kanazawa For For Management 2.6 Elect Director Yasuhiro Katayama For For Management 2.7 Elect Director Toshio Kobayashi For For Management 2.8 Elect Director Hiroki Watanabe For For Management 2.9 Elect Director Hiromichi Shinohara For For Management 2.10 Elect Director Tetsuya Shouji For For Management 2.11 Elect Director Takashi Imai For For Management 2.12 Elect Director Youtarou Kobayashi For For Management - -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: 654902204 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: APR 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Calling the Meeting to Order None None Management 3 Designate Inspector or Shareholder None None Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting None None Management 5 Prepare and Approve List of None None Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 10 For For Management 12 Reelect Lalita Gupte, Bengt Holmstrom, For For Management Henning Kagermann, Olli-Pekka Kallasvuo, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, Risto Siilasmaa, and Keijo Suila as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Amend Articles Re: Amend Corporate For For Management Purpose; Amend Method of Convening General Meetings 16 Authorize Repurchase of up to 360 For For Management Million Issued Shares 17 Approve Issuance of up to 740 Million For For Management Shares without Preemptive Rights 18 Close Meeting None None Management - -------------------------------------------------------------------------------- REXAM PLC Ticker: REX Security ID: G1274K113 Meeting Date: MAY 6, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peter Ellwood as Director For For Management 5 Re-elect Graham Chipchase as Director For For Management 6 Re-elect David Robbie as Director For For Management 7 Re-elect Carl Symon as Director For For Management 8 Re-elect Noreen Doyle as Director For For Management 9 Re-elect John Langston as Director For For Management 10 Re-elect Wolfgang Meusburger as For For Management Director 11 Re-elect Jean-Pierre Rodier as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- ROHM CO. LTD. Ticker: 6963 Security ID: J65328122 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 65 2.1 Elect Director Toshiki Takano For For Management 2.2 Elect Director Masahiko Yamazaki For For Management - -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSA Security ID: 780259107 Meeting Date: MAY 18, 2010 Meeting Type: Annual Record Date: APR 8, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Charles Holliday as Director For For Management 4 Re-elect Josef Ackermann as Director For For Management 5 Re-elect Malcolm Brinded as Director For For Management 6 Re-elect Simon Henry as Director For For Management 7 Re-elect Lord Kerr of Kinlochard as For For Management Director 8 Re-elect Wim Kok as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Jorma Ollila as Director For For Management 12 Re-elect Jeroen van der Veer as For For Management Director 13 Re-elect Peter Voser as Director For For Management 14 Re-elect Hans Wijers as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Approve Scrip Dividend Scheme For For Management 21 Authorise EU Political Donations and For For Management Expenditure 22 Adopt New Articles of Association For For Management 23 Direct the Audit Committee or a Risk Against Against Shareholder Committee of the Board to Commission and Review a Report on Investment Risks Associated with Future Canadian Oil Sands Projects - -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.40 per Share 4 Receive Auditors' Special Report For For Management Mentioning the Absence of New Related-Party Transactions 5 Ratify Appointment of Serge Weinberg as For For Management Director 6 Elect Catherine Brechignac as Director For For Management 7 Reelect Robert Castaigne as Director For Against Management 8 Reelect Lord Douro as Director For For Management 9 Reelect Christian Mulliez as Director For For Management 10 Reelect Christopher Viehbacher as For For Management Director 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Amend Articles 11 of Bylaws Re: For For Management Shareholding Requirements and Length of Term for Directors 13 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Numbering of For For Management Provisions (Technical) 2.1 Elect Director Hajime Satomi For For Management 2.2 Elect Director Keishi Nakayama For For Management 2.3 Elect Director Okitane Usui For For Management 2.4 Elect Director Hisao Oguchi For For Management 2.5 Elect Director Yuuji Iwanaga For For Management 2.6 Elect Director Takeshi Natsuno For For Management 3 Approve Stock Option Plan for Directors For For Management - -------------------------------------------------------------------------------- SEKISUI HOUSE LTD. Ticker: 1928 Security ID: J70746136 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: JAN 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3 Appoint Statutory Auditor For For Management - -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 27, 2010 Meeting Type: Annual Record Date: FEB 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 28 2.1 Elect Director For For Management 2.2 Elect Director For For Management 2.3 Elect Director For For Management 2.4 Elect Director For For Management 2.5 Elect Director For For Management 2.6 Elect Director For For Management 2.7 Elect Director For For Management 2.8 Elect Director For For Management 2.9 Elect Director For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 2.12 Elect Director For For Management 2.13 Elect Director For For Management 2.14 Elect Director For For Management 2.15 Elect Director For For Management 3.1 Appoint Statutory Auditor For For Management 3.2 Appoint Statutory Auditor For For Management 3.3 Appoint Statutory Auditor For For Management 3.4 Appoint Statutory Auditor For For Management 3.5 Appoint Statutory Auditor For For Management 4 Approve Deep Discount Stock Option Plan For For Management - -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2.1 Elect Director Shinzou Maeda For For Management 2.2 Elect Director Kimie Iwata For For Management 2.3 Elect Director Carsten Fischer For For Management 2.4 Elect Director Yasuhiko Harada For For Management 2.5 Elect Director Hisayuki Suekawa For For Management 2.6 Elect Director Tatsuomi Takamori For For Management 2.7 Elect Director Shouichirou Iwata For For Management 2.8 Elect Director Tatsuo Uemura For For Management 3 Appoint Statutory Auditor Toshio For For Management Yoneyama 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For Against Management - -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 26, 2010 Meeting Type: Annual Record Date: JAN 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2008/2009 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2008/2009 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4a Approve Discharge of Management Board For For Management Member Peter Loescher for Fiscal 2008/2009 4b Approve Discharge of Management Board For For Management Member Wolfgang Dehen for Fiscal 2008/2009 4c Approve Discharge of Management Board For For Management Member Heinrich Hiesinger for Fiscal 2008/2009 4d Approve Discharge of Management Board For For Management Member Joe Kaeser for Fiscal 2008/2009 4e Approve Discharge of Management Board For For Management Member Barbara Kux for Fiscal 2008/2009 4f Approve Discharge of Management Board For For Management Member Jim Reid-Anderson for Fiscal 2008/2009 4g Approve Discharge of Management Board For For Management Member Hermann Requardt for Fiscal 2008/2009 4h Approve Discharge of Management Board For For Management Member Siegfried Russwurm for Fiscal 2008/2009 4i Approve Discharge of Management Board For For Management Member Peter Solmssen for Fiscal 2008/2009 5a Approve Discharge of Supervisory Board For For Management Member Gerhard Cromme for Fiscal 2008/2009 5b Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2008/2009 5c Approve Discharge of Supervisory Board For For Management Member Ralf Heckmann for Fiscal 2008/2009 5d Approve Discharge of Supervisory Board For For Management Member Josef Ackermann for Fiscal 2008/2009 5e Approve Discharge of Supervisory Board For For Management Member Lothar Adler for Fiscal 2008/2009 5f Approve Discharge of Supervisory Board For For Management Member Jean-Louis Beffa for Fiscal 2008/2009 5g Approve Discharge of Supervisory Board For For Management Member Gerd von Brandenstein for Fiscal 2008/2009 5h Approve Discharge of Supervisory Board For For Management Member Michael Diekmann for Fiscal 2008/2009 5i Approve Discharge of Supervisory Board For For Management Member Hans Michael Gaul for Fiscal 2008/2009 5j Approve Discharge of Supervisory Board For For Management Member Peter Gruss for Fiscal 2008/2009 5k Approve Discharge of Supervisory Board For For Management Member Bettina Haller for Fiscal 2008/2009 5l Approve Discharge of Supervisory Board For For Management Member Hans-Juergen Hartung for Fiscal 2008/2009 5m Approve Discharge of Supervisory Board For For Management Member Heinz Hawreliuk for Fiscal 2008/2009 5n Approve Discharge of Supervisory Board For For Management Member Harald Kern for Fiscal 2008/2009 5o Approve Discharge of Supervisory Board For For Management Member Nicola Leibinger-Kammueller for Fiscal 2008/2009 5p Approve Discharge of Supervisory Board For For Management Member Werner Moenius for Fiscal 2008/2009 5q Approve Discharge of Supervisory Board For For Management Member Hakan Samuelsson for Fiscal 2008/2009 5r Approve Discharge of Supervisory Board For For Management Member Dieter Scheitor for Fiscal 2008/2009 5s Approve Discharge of Supervisory Board For For Management Member Rainer Sieg for Fiscal 2008/2009 5t Approve Discharge of Supervisory Board For For Management Member Birgit Steinborn for Fiscal 2008/2009 5u Approve Discharge of Supervisory Board For For Management Member Lord Iain Vallance of Tummel for Fiscal 2008/2009 5v Approve Discharge of Supervisory Board For For Management Member Sibylle Wankel for Fiscal 2008/2009 6 Approve Remuneration System for For For Management Management Board Members 7a Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2009/2010 7b Ratify Ernst & Young GmbH as Auditors For For Management for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009/2010 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management of up to 5 Percent of Issued Share Capital when Repurchasing Shares 10 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights 11 Amend Articles Re: Convocation of, For For Management Participation in, Video and Audio Transmission of, and Exercise of Voting Rights at General Meeting; Other Statutory Changes due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) 12a Approve Settlement Agreement Between For For Management Siemens AG and Karl-Hermann Baumann Concluded on Dec. 2, 2009 12b Approve Settlement Agreement Between For For Management Siemens AG and Johannes Feldmayer Concluded on Dec. 2, 2009 12c Approve Settlement Agreement Between For For Management Siemens AG and Klaus Kleinfeld Concluded on Dec. 2, 2009 12d Approve Settlement Agreement Between For For Management Siemens AG and Edward Krubasik Concluded on Dec. 2, 2009 12e Approve Settlement Agreement Between For For Management Siemens AG and Rudi Lamprecht Concluded on Dec. 2, 2009 12f Approve Settlement Agreement Between For For Management Siemens AG and Heinrich von Pierer Concluded on Dec. 2, 2009 12g Approve Settlement Agreement Between For For Management Siemens AG and Juergen Radomski Concluded on Dec. 2, 2009 12h Approve Settlement Agreement Between For For Management Siemens AG and Uriel Sharef Concluded on Dec. 2, 2009 12i Approve Settlement Agreement Between For For Management Siemens AG and Klaus Wucherer Concluded on Dec. 2, 2009 13 Approve Settlement Between Siemens AG For For Management and Group of D&O Liability and Indemnification Insurers Concluded on Dec. 2, 2009 14 Approve Amendments to Remuneration of Against Against Shareholder Supervisory Board 15 Amend Corporate Purpose Against Against Shareholder - -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 17670 Security ID: 78440P108 Meeting Date: MAR 12, 2010 Meeting Type: Annual Record Date: DEC 31, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Elect Cho Ki-Haeng as Inside Director For For Management 4.2 Reelect Shim Dal-Sup as Outside For For Management Director 4.3 Elect Two Outside Directors as Members For For Management of Audit Committee - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: JUL 6, 2009 Meeting Type: Annual/Special Record Date: JUL 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Frederic Oudea as For For Management Director 2 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.03 Million From Fiscal Year 2009 3 Amend Terms of Preferred Stock (Class For For Management B) Re: Remuneration Rate, and Amend Bylaws Accordingly 4 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: SOGN Security ID: F43638141 Meeting Date: MAY 25, 2010 Meeting Type: Annual/Special Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Auditors' Special Report For For Management Regarding Ongoing Related-Party Transactions 6 Approve Ongoing Additional Pension For For Management Scheme Agreements for Daniel Bouton, Philippe Citerne, Didier Alix, and Severin Cabannes 7 Approve Additional Pension Scheme For For Management Agreement for Jean-Francois Sammarcelli 8 Approve Additional Pension Scheme For For Management Agreement for Bernardo Sanchez 9 Approve Non-Compete Agreement for For For Management Philippe Citerne 10 Renew Severance Payment Agreement for For For Management Frederic Oudea 11 Approve Ongoing Non-Compete Agreement For For Management for Frederic Oudea 12 Reelect Robert Castaigne as Director For For Management 13 Reelect Gianemilio Osculati as Director For For Management 14 Elect one Director None None Management 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 460 Million; and/or Capitalization of Reserves of up to EUR 550 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 138 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 and 17 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For Against Management 21 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 22 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Amend Articles 4, 6, 7, 14, 15, 18,19, For For Management 20, and 21 of Bylaws to Remove All References to Preferred Stock (Class B) Subscribed by SPPE 25 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: J77970101 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Atsushi Takahashi For For Management 2.2 Elect Director Hitoshi Tsunekage For For Management 2.3 Elect Director Akio Ohtsuka For For Management 2.4 Elect Director Kiyoshi Mukouhara For For Management 2.5 Elect Director Teruhiko Sugita For For Management 2.6 Elect Director Shuuichi Kusakawa For For Management 2.7 Elect Director Rikiya Hattori For For Management 2.8 Elect Director Sumikazu Tsutsui For For Management 2.9 Elect Director Tetsuo Ohkubo For For Management 2.10 Elect Director Fuminari Suzuki For For Management 2.11 Elect Director Koichi Hozumi For For Management 2.12 Elect Director Junichi Sayato For For Management 3 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA ) Ticker: TIT Security ID: T92778124 Meeting Date: MAY 26, 2010 Meeting Type: Special Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Report by Common For Did Not Vote Management Representative on the Use of the Fund Set to Protect Saving Shareholder Interests 2 Elect Board Representative for Holders For Did Not Vote Management of Saving Shares; Approve Representative's Remuneration - -------------------------------------------------------------------------------- THALES Ticker: HO Security ID: F9156M108 Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special Record Date: MAY 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Transaction with Denis Ranque For Against Management Re: Pension Scheme 5 Approve Transaction with Denis Ranque For Against Management 6 Approve Transaction with Luc Vigneron For For Management Re: Severance Payment 7 Approve Transaction with Luc Vigneron For Against Management Re: Additional Pension Scheme 8 Approve Transaction with Bernard Retat For Against Management and Amend Ongoing Transaction with TSA 9 Ratify Appointment of Yannick d'Escatha For For Management 10 Ratify Appointment of Steve Gentili as For For Management Director 11 Ratify Appointment of Pierre Mutz as For For Management Director 12 Ratify Appointment of Luc Vigneron as For Against Management Director 13 Ratify Appointment of Bruno Parent as For Against Management Director 14 Ratify Appointment of Charles For Against Management Edelstenne as Director 15 Ratify Appointment of Amaury de Seze as For Against Management Director 16 Ratify Appointment of Eric Trappier as For Against Management Director 17 Ratify Appointment of Loik Segalen as For Against Management Director 18 Ratify Appointment of Olivier Bourges For Against Management as Director 19 Reelect Olivier Bourges as Director For Against Management 20 Reelect Bruno Parent as Director For Against Management 21 Reelect Yannick d'Escatha as Director For Against Management 22 Reelect Steve Gentili as Director For Against Management 23 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option 25 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 27 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 90 Million 28 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under items 26 and 27 Above 29 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 30 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests under items 26-29 at EUR 150 Million 31 Approve Employee Stock Purchase Plan For For Management 32 Authorize Filing of Required For For Management Documents/Other Formalities - -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For Against Management 2 Approve Treatment of Net Loss For For Management 3.1 Approve Discharge of Board and Senior For For Management Management for Fiscal 2009 3.2 Approve Discharge of Board and Senior For For Management Management for Fiscal 2008 3.3 Approve Discharge of Board and Senior For Against Management Management for Fiscal 2007 4 Amend Articles Re: Share Certificates For For Management due to New Swiss Federal Act on Intermediated Securities 5.1a Reelect Kaspar Villiger as Director For For Management 5.1b Reelect Sally Bott as Director For For Management 5.1c Reelect Michel Demare as Director For For Management 5.1d Reelect Rainer-Marc Frey as Director For For Management 5.1e Reelect Bruno Gehrig as Director For For Management 5.1f Reelect Ann Godbehere as Director For For Management 5.1g Reelect Axel Lehmann as Director For For Management 5.1h Reelect Helmut Panke as Director For For Management 5.1i Reelect William Parrett as Director For For Management 5.1j Reelect David Sidwell as Director For For Management 5.2 Elect Wolfgang Mayrhuber as Director For For Management 5.3 Ratify Ernst & Young AG as Auditors For For Management 6 Approve Creation of CHF 38 Million Pool For For Management of Capital for Issuance of Convertible Bonds and/or Bonds with Warrants Attached without Preemptive Rights - -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU Security ID: G92755100 Meeting Date: JUL 24, 2009 Meeting Type: Annual Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of 22.03 Pence For For Management Per Ordinary Share 3 Approve Remuneration Report For For Management 4 Re-elect Philip Green as Director For For Management 5 Re-elect Paul Heiden as Director For For Management 6 Re-elect Andrew Pinder as Director For For Management 7 Reappoint Deloitte LLP as Auditors of For For Management the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 11,358,093 10 Authorise Issue of Equity or For For Management Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,703,714 11 Authorise 68,148,563 Ordinary Shares For For Management for Market Purchase 12 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice 13 Auth. Company and Subsidiaries to Make For For Management EU Political Donations to Political Parties and/or Independent Election Candidates up to GBP 50,000, to Political Org. Other Than Political Parties up to GBP 50,000 and Incur EU Political Expenditure up to GBP 50,000 - -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 28, 2009 Meeting Type: Annual Record Date: JUL 10, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Sir John Bond as Director For For Management 3 Re-elect John Buchanan as Director For For Management 4 Re-elect Vittorio Colao as Director For For Management 5 Elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Alan Jebson as Director For For Management 8 Elect Samuel Jonah as Director For For Management 9 Re-elect Nick Land as Director For For Management 10 Re-elect Anne Lauvergeon as Director For For Management 11 Re-elect Simon Murray as Director For For Management 12 Elect Stephen Pusey as Director For For Management 13 Re-elect Luc Vandevelde as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Re-elect Philip Yea as Director For For Management 16 Approve Final Dividend of 5.20 Pence For For Management Per Ordinary Share 17 Approve Remuneration Report For For Management 18 Reappoint Deloitte LLP as Auditors of For For Management the Company 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity or For For Management Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 21 Subject to the Passing of Resolution For For Management 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 22 Authorise 5,200,000,000 Ordinary Shares For For Management for Market Purchase 23 Adopt New Articles of Association For For Management 24 Approve That a General Meeting Other For For Management Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice - -------------------------------------------------------------------------------- WACOAL HOLDINGS CORP Ticker: 3591 Security ID: J94632114 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAR 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshikata Tsukamoto For For Management 1.2 Elect Director Hideo Kawanaka For For Management 1.3 Elect Director Tadashi Yamamoto For For Management 1.4 Elect Director Ikuo Otani For For Management 1.5 Elect Director Mamoru Ozaki For For Management 1.6 Elect Director Morio Ikeda For For Management 1.7 Elect Director Atsushi Horiba For For Management 2 Appoint Statutory Auditor Akira For Against Management Katayanagi 3 Approve Annual Bonus Payment to For For Management Directors - -------------------------------------------------------------------------------- WOLTERS KLUWER NV Ticker: WKL Security ID: ADPV09931 Meeting Date: APR 21, 2010 Meeting Type: Annual Record Date: MAR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Discussion on Company's Corporate None None Management Governance Structure 3a Approve Financial Statements and For For Management Statutory Reports 3b Approve Dividends of EUR 0.66 Per Share For For Management 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5a Reelect A. Baan to Supervisory Board For For Management 5b Reelect S.B. James to Supervisory Board For For Management 6 Amend Articles of Association Re: For For Management Regulatory Changes 7a Grant Board Authority to Issue Shares For For Management 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a 8 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 9 Allow Questions None None Management 10 Close Meeting None None Management =============================== ING Russia Fund ================================ AEROFLOT Ticker: AFLT Security ID: X00096101 Meeting Date: DEC 14, 2009 Meeting Type: Special Record Date: OCT 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter Re: Location of For Did Not Vote Management Registered Office/Headquarters 2 Approve Revised Edition of Annex No. 1 For Did Not Vote Management to Company Charter Re: Branches and Representative Offices 3 Approve Related-Party Transaction with For Did Not Vote Management VEB-Leasing Re: Lease of Ten New Jet Aircraft - -------------------------------------------------------------------------------- AEROFLOT Ticker: AFLT Security ID: X00096101 Meeting Date: JUN 19, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agenda of Meeting For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Dividends For For Management 6.1 Elect Sergey Aleksashenko as Director None For Management 6.2 Elect Kirill Adrosov as Director None Against Management 6.3 Elect Vladimir Antonov as Director None Against Management 6.4 Elect Vladimir Dmitriev as Director None Against Management 6.5 Elect Leonid Dushatin as Director None Against Management 6.6 Elect Andrey Kalmykov as Director None Against Management 6.7 Elect Aleksandr Lebedev as Director None Against Management 6.8 Elect Kirill Levin as Director None Against Management 6.9 Elect Igor Levitin as Director None Against Management 6.10 Elect Gleb Nikitin as Director None Against Management 6.11 Elect Vitaly Savelyev as Director None Against Management 6.12 Elect Andrey Stolyatov as Director None For Management 6.13 Elect Aleksey Tarasov as Director None Against Management 6.14 Elect Pavel Teplukhin as Director None For Management 7.1 Elect Nikolay Galimov as Member of For For Management Audit Commission 7.2 Elect Dmitry Galkin as Member of Audit For For Management Commission 7.3 Elect Mikhail Golosov as Member of For For Management Audit Commission 7.4 Elect Elena Mikheeva as Member of Audit For For Management Commission 7.5 Elect Sergey Tsygankov as Member of For For Management Audit Commission 8 Ratify ZAO BDO as Auditor For For Management 9 Approve Remuneration of Directors For For Management - -------------------------------------------------------------------------------- BANK SAINT PETERSBURG Ticker: BSPB Security ID: X0R917109 Meeting Date: JUL 22, 2009 Meeting Type: Special Record Date: JUN 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Determine Quantity, Par Value, Type, For Did Not Vote Management and Rights of Company Shares 2 Amend Charter For Did Not Vote Management 3 Approve Official Authorized to Sign For Did Not Vote Management Petition Re: Official Registration of Charter Amendments 4 Approve Increase in Share Capital via For Did Not Vote Management Issuance of 74 Million Preferred Shares of Type A - -------------------------------------------------------------------------------- BANK SAINT PETERSBURG Ticker: BSPB Security ID: X0R917109 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For Did Not Vote Management 2 Approve 2009 Annual Report, Financial For Did Not Vote Management Statements, and Allocation of 2009 Income 3 Approve Dividends For Did Not Vote Management 4 Approve Remuneration of Members of For Did Not Vote Management Board of Directors 5 Approve Remuneration of Chairman of For Did Not Vote Management Board of Directors 6 Approve Related-Party Transactions For Did Not Vote Management 7 Ratify Auditor For Did Not Vote Management 8.1 Elect Olga Babikova as Member of Audit For Did Not Vote Management Commission 8.2 Elect Tatyana Voronova as Member of For Did Not Vote Management Audit Commission 8.3 Elect Alla Lidzhieva as Member of Audit For Did Not Vote Management Commission 8.4 Elect Nikolay Lokay as Member of Audit For Did Not Vote Management Commission 8.5 Elect Aleksandr Chernykh as Member of For Did Not Vote Management Audit Commission 9 Fix Number of Directors For Did Not Vote Management 10.1 Elect Andrey Pavlovich as Director None Did Not Vote Management 10.2 Elect Maksim Vorobev as Director None Did Not Vote Management 10.3 Elect Vladimir Garyugin as Director None Did Not Vote Management 10.4 Elect Vyacheslav Zarenkov as Director None Did Not Vote Management 10.5 Elect Andrey Ibragimov as Director None Did Not Vote Management 10.6 Elect Elena Ivannikova as Director None Did Not Vote Management 10.7 Elect Feliks Karmazinov as Director None Did Not Vote Management 10.8 Elect Nina Kykyryzova as Director None Did Not Vote Management 10.9 Elect Indrek Neyvelt as Director None Did Not Vote Management 10.10 Elect Aleksandr Savelev as Director None Did Not Vote Management 10.11 Elect Dmitry Troitsky as Director None Did Not Vote Management 11 Amend Charter For Did Not Vote Management 12 Authorize Company Representative to For Did Not Vote Management Conclude Approval of Amended Charter 13 Approve New Edition of Regulations on For Did Not Vote Management Management 14 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors - -------------------------------------------------------------------------------- CENTRAL EUROPEAN DISTRIBUTION CORPORATION Ticker: CEDC Security ID: 153435102 Meeting Date: APR 29, 2010 Meeting Type: Annual Record Date: MAR 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Carey For For Management 1.2 Elect Director David Bailey For For Management 1.3 Elect Director N. Scott Fine For For Management 1.4 Elect Director Marek Forysiak For For Management 1.5 Elect Director Robert P. Koch For For Management 1.6 Elect Director William Shanahan For For Management 1.7 Elect Director Markus Sieger For For Management 1.8 Elect Director Sergey Kupriyanov For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: CMST Security ID: 47972P208 Meeting Date: DEC 4, 2009 Meeting Type: Special Record Date: SEP 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Board of Directors 3.1 Elect Ulf Backmayer as Director None Against Management 3.2 Elect Thomas Winkler as Director None Against Management 3.3 Elect Mikhail Gerchuk as Director None Against Management 3.4 Elect Konstantin Markov as Director None Against Management 3.5 Elect Sergey Pridantsev as Director None Against Management 3.6 Elect Yngve Redling as Director None For Management 3.7 Elect Thomas Holtrop as Director None For Management 3.8 Elect Michael Hecker as Director None Against Management 3.9 Elect Mikhail Shamolin as Director None Against Management - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: CMST Security ID: 47972P208 Meeting Date: DEC 14, 2009 Meeting Type: Special Record Date: NOV 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Early Termination of Powers of For For Management Audit Commission 3.1 Elect Vladimir Barinov as Member of For For Management Audit Commission 3.2 Elect Anton Shvydchenko as Member of For For Management Audit Commission 3.3 Elect Ekaterina Lobova as Member of For For Management Audit Commission 4 Amend Charter For For Management 5 Fix Number of Members of Audit For For Management Commission 6 Fix Number of Directors For For Management - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: CMST Security ID: 47972P208 Meeting Date: MAR 3, 2010 Meeting Type: Special Record Date: DEC 15, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures Re: Appoint For For Management Chairman of Company Board of Directors as Meeting Chairman; Appoint Company Corporate Secretary as Meeting Secretary 2 Approve Early Termination of Powers of For Against Management Board of Directors 3.1 Elect Ulf Backmayer as Director None Against Management 3.2 Elect Ruslan Ibragimov as Director None Against Management 3.3 Elect Mikhail Gerchuk as Director None Against Management 3.4 Elect Konstantin Markov as Director None Against Management 3.5 Elect Evgeny Olkhovskiy as Director None Against Management 3.6 Elect Sergey Pridantsev as Director None Against Management 3.7 Elect Sten Erik Yngve Redling as None For Management Director 3.8 Elect Victor Stankevich as Director None Against Management 3.9 Elect Michael Hecker as Director None Against Management 3.10 Elect Thomas Holtrop as Director None For Management 3.11 Elect Mikhail Shamolin as Director None Against Management 4 Approve Early Termination of Powers of For For Management Audit Commission 5.1 Elect Vladimir Barinov as Member of For For Management Audit Commission 5.2 Elect Grigory Kulikov as Member of For For Management Audit Commission 5.3 Elect Ekaterina Lobova as Member of For For Management Audit Commission 5.4 Elect Pavel Reikh as Member of Audit For For Management Commission 5.5 Elect Anton Shvydchenko as Member of For For Management Audit Commission - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: CMST Security ID: 47972P208 Meeting Date: JUN 11, 2010 Meeting Type: Special Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management General Meetings 4 Approve New Edition of Regulations on For Against Management Board of Directors 5 Approve New Edition of Regulations on For For Management Management 6 Approve New Edition of Regulations on For For Management General Director - -------------------------------------------------------------------------------- COMSTAR UNITED TELESYSTEMS Ticker: CMST Security ID: 47972P208 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Approve Remuneration of Directors For For Management 5.1 Elect Ulf Backmayer as Director None Against Management 5.2 Elect Aleksandr Branis as Director None Against Management 5.3 Elect Mikhail Gerchuk as Director None Against Management 5.4 Elect Ruslan Ibragimov as Director None Against Management 5.5 Elect Ilya Kolesnikov as Director None Against Management 5.6 Elect Yana Mazurova as Director None Against Management 5.7 Elect Konstantin Markov as Director None Against Management 5.8 Elect Vyacheslav Nikolaev as Director None Against Management 5.9 Elect Evgeny Olkhovsky as Director None Against Management 5.10 Elect Sergey Pridantsev as Director None Against Management 5.11 Elect Yngve Redling as Director None For Management 5.12 Elect Viktor Stankevich as Director None Against Management 5.13 Elect Yury Sengleev as Director None Against Management 5.14 Elect Thomas Holtrop as Director None For Management 5.15 Elect Michael Hecker as Director None Against Management 5.16 Elect Vladimir Khrenkov as Director None Against Management 5.17 Elect Mikhail Shamolin as Director None Against Management 6.1 Elect Vladimir Barinov as Member of For For Management Audit Commission 6.2 Elect Irina Borisenkova as Member of For For Management Audit Commission 6.3 Elect Veronika Charlesvort as Member of For For Management Audit Commission 6.4 Elect Olga Chernyavskaya as Member of For For Management Audit Commission 6.5 Elect Pavel Reikh as Member of Audit For For Management Commission 7 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor 8 Approve New Edition of Regulations on For For Management Remuneration of Directors - -------------------------------------------------------------------------------- CTC MEDIA, INC. Ticker: CTCM Security ID: 12642X106 Meeting Date: APR 22, 2010 Meeting Type: Annual Record Date: MAR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mathias Hermansson For For Management 1.2 Elect Director Lev Khasis For For Management 1.3 Elect Director Werner Klatten For For Management 2 Ratify Auditors For For Management - -------------------------------------------------------------------------------- EVRAZ GROUP S A Ticker: EVGPF Security ID: 30050A202 Meeting Date: JUL 31, 2009 Meeting Type: Special Record Date: JUL 13, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report For For Management 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 200,000,000 3 Approve Share Repurchase Program For Against Management - -------------------------------------------------------------------------------- EVRAZ GROUP S A Ticker: EVGPF Security ID: 30050A202 Meeting Date: MAY 17, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive and Approve Directors' and For For Management Auditors' Reports on Financial Statements 1.2 Accept Financial Statements For For Management 1.3 Approve Allocation of Income For For Management 2.1 Receive and Approve Directors' and For For Management Auditors' Reports on Consolidated Financial Statements 2.2 Accept Consolidated Financial For For Management Statements 3 Approve Discharge of Directors, For For Management Statutory Auditors, and External Auditors 41a1 Reelect Alexander Abramov as Director For For Management 41a2 Reelect Otari Arshba as Director For For Management 41a3 Reelect Alexander Frolov as Director For For Management 41a4 Elect James Karl Gruber as New Director For For Management 4.1a5 Reelect Olga Pokrovskaya as Director For Against Management 41a6 Reelect Terry J. Robinson as Director For For Management 41a7 Reelect Eugene Shvidler as Director For For Management 41a8 Reelect Eugene Tenenbaum as Director For For Management 41a9 Elect Gordon Toll as Director For For Management 41a10 Accept Resignation of Directors Gennady For For Management Bogolyubov, Philippe Delaunois, James Campbell, and Bruno Bolfo 41b Appoint Alexandra Trunova as Internal For For Management Statutory Auditor 41c Ratify Ernst and Young as Auditors For For Management 4.2 Approve Remuneration of Directors For For Management 4.3 Approve Remuneration of CEO For Against Management 4.4 Authorize CEO to Sign Management For For Management Service Agreemtns with Independent Directors James Karl Gruber, Terry J. Robinson, and Gordon Toll - -------------------------------------------------------------------------------- FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM Ticker: FEES Security ID: X2393G109 Meeting Date: OCT 27, 2009 Meeting Type: Special Record Date: SEP 17, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Company's President For Did Not Vote Management - -------------------------------------------------------------------------------- FGC UES OAO (FORMERLY FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM) Ticker: FEES Security ID: X2393G109 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Treatment of Net Loss For For Management 4 Approve Omission of Dividends For For Management 5 Approve Remuneration of Directors; For For Management Approve New Edition of Regulations on Remuneration of Directors 6.1 Elect Boris Ayuev as Director None Against Management 6.2 Elect Oleg Budargin as Director None Against Management 6.3 Elect Georgy Kutovoy as Director None Against Management 6.4 Elect Aleksey Makarov as Director None Against Management 6.5 Elect Andrey Malyshev as Director None Against Management 6.6 Elect Dmitry Ponomarev as Director None Against Management 6.7 Elect Aleksey Soloviev as Director None For Management 6.8 Elect Ernesto Ferlengi as Director None For Management 6.9 Elect Igor Khvalin as Director None For Management 6.10 Elect Rashid Sharipov as Director None For Management 6.11 Elect Sergey Shmatko as Director None Against Management 6.12 Elect Kirill Seleznev as Director None Against Management 6.13 Elect Denis Fedorov as Director None Against Management 7.1 Elect Dmitry Gorevoy as Member of Audit For For Management Commission 7.2 Elect Anna Drokova as Member of Audit For For Management Commission 7.3 Elect Andrey Kolyada as Member of Audit For For Management Commission 7.4 Elect Vladimir Raspopov as Member of For For Management Audit Commission 7.5 Elect Mariya Tikhonova as Member of For For Management Audit Commission 8 Ratify ZAO Pricewaterhouse Coopers as For For Management Auditor 9 Approve New Edition of Charter For For Management 10 Approve New Edition of Regulations on For For Management General Meetings - -------------------------------------------------------------------------------- GAZPROM NEFT JSC (FORMERLY SIBNEFT NTS) Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 29, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 3.57 per Share 4.1 Elect Vladimir Alisov as Director None For Management 4.2 Elect Marat Garaev as Director None For Management 4.3 Elect Valery Golubev as Director None For Management 4.4 Elect Nikolai Dubik as Director None For Management 4.5 Elect Aleksandr Dyukov as Director None For Management 4.6 Elect Aleksandr Kalinkin as Director None For Management 4.7 Elect Andrey Kruglov as Director None For Management 4.8 Elect Aleksey Miller as Director None For Management 4.9 Elect Aleksandr Mikheyev as Director None For Management 4.10 Elect Olga Pavlova as Director None For Management 4.11 Elect Vasily Podyuk as Director None For Management 4.12 Elect Kirill Seleznev as Director None For Management 5.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 5.2 Elect Vitaly Kovalev as Member of Audit For For Management Commission 5.3 Elect Aleksandr Frolov 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 Approve Remuneration of Members of For For Management Audit Commission - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.39 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Amend Regulations on General Meetings For For Management 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission 10.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 10.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 10.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 10.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 10.5 Approve Related-Party Transaction with For For Management OAO Gazprom Bank Re: Loan Facility Agreements 10.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreements 10.7 Approve Related-Party Transaction with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 10.8 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreements 10.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 10.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Transfer of Credit Funds 10.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System 10.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 10.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 10.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.16 Approve Related-Party Transaction with For For Management Bank Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export 10.17 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 10.18 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 10.19 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field 10.20 Approve Related-Party Transaction with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 10.21 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area 10.22 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 10.23 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 10.24 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 10.25 Approve Related-Party Transaction with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 10.26 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.28 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.29 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.30 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.31 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 10.32 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.33 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Temporary Possession and Use of Hardware Solutions 10.34 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.35 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 10.36 Approve Related-Party Transaction with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 10.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 10.38 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 10.39 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 10.40 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 10.41 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 10.42 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 10.43 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 10.44 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 10.45 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 10.46 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 10.47 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 10.48 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 10.49 Approve Related-Party Transaction with For For Management OAO SIBUR Holding Re: Delivery of Dry Stripped Gas 10.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 10.51 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 10.52 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 10.53 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 10.54 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 10.55 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 10.56 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 10.57 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 10.58 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 10.59 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 10.60 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 10.61 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 10.62 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 10.63 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 10.64 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 10.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 10.66 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 10.67 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 10.68 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 10.69 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 10.70 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 10.71 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 10.72 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 10.73 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 10.74 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 10.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 10.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life and Individual Property Insurance 10.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 10.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 10.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.80 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.81 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 10.82 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles 10.83 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance to Board of Directors and Management Board 10.84 Approve Related-Party Transactions with For For Management Multiple Parties Re: Agreeement on Arranging Stocktaking of Property 10.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Assessment 10.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 10.98 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets 10.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model 10.10 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package 10.10 Approve Related-Party Transaction with For For Management Multiple Parties Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 11.1 Elect Andrey Akimov as Director None Against Management 11.2 Elect Aleksandr Ananenkov as Director For Against Management 11.3 Elect Burckhard Bergmann as Director None Against Management 11.4 Elect Farit Gazizullin as Director None Against Management 11.5 Elect Vladimir Gusakov as Director None Against Management 11.6 Elect Viktor Zubkov as Director None Against Management 11.7 Elect Elena Karpel as Director For Against Management 11.8 Elect Aleksey Makarov as Director None Against Management 11.9 Elect Aleksey Miller as Director For Against Management 11.10 Elect Valery Musin as Director None For Management 11.11 Elect Elvira Nabiullina as Director None Against Management 11.12 Elect Viktor Nikolayev as Director None Against Management 11.13 Elect Vlada Rusakova as Director For Against Management 11.14 Elect Mikhail Sereda as Director For Against Management 11.15 Elect Vladimir Fortov as Director None Against Management 11.16 Elect Sergey Shmatko as Director None Against Management 11.17 Elect Igor Yusufov as Director None Against Management 12.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 12.2 Elect Andrey Belobrov as Member of For Against Management Audit Commission 12.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 12.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 12.5 Elect Nina Lobanova as Member of Audit For For Management Commission 12.6 Elect Dmitry Logunov as Member of Audit For Against Management Commission 12.7 Elect Yury Nosov as Member of Audit For Against Management Commission 12.8 Elect Konstantin Pesotsky as Member of For Against Management Audit Commission 12.9 Elect Marat Salekhov as Member of Audit For Against Management Commission 12.10 Elect Mariya Tikhonova as Member of For For Management Audit Commission 12.11 Elect Aleksandr Yugov as Member of For Against Management Audit Commission - -------------------------------------------------------------------------------- GAZPROM OAO Ticker: GAZP Security ID: X7204C106 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.39 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Amend Regulations on General Meetings For For Management 8 Approve Remuneration of Directors For Against Management 9 Approve Remuneration of Members of For For Management Audit Commission 10.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 10.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 10.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 10.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 10.5 Approve Related-Party Transaction with For For Management OAO Gazprom Bank Re: Loan Facility Agreements 10.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreements 10.7 Approve Related-Party Transaction with For For Management ZAO Gazenergoprombank Re: Loan Facility Agreements 10.8 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreements 10.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Credit Funds 10.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreements on Transfer of Credit Funds 10.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, ZAO Gazenergoprombank, and OAO Bank VTB Re: Agreements on Using Electronic Payments System 10.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase 10.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 10.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 10.16 Approve Related-Party Transaction with For For Management Bank Societe Generale Re: Guarantee of Fulfillment of Obligations by OOO Gazprom Export 10.17 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Temporary Possession and Use of Facilities of Yamal-Europe Trunk Gas Pipeline 10.18 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 10.19 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Posession and Use of Facilities of Eastern Segment of Orenburgskoye Oil and Gas-Condensate Field 10.20 Approve Related-Party Transaction with For For Management OAO Lazurnaya Re: Agreement on Temporary Possession and Use of Property of Lazurnaya Peak Hotel Complex 10.21 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz of OAO Gazprom Re: Agreement on Temporary Possession and Use of Facilities of Gas-Oil-Condensate Field in Yamalo-Nenetsky Autonomous Area 10.22 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 10.23 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Temporary Possession and Use of Experimental Prototypes of Gas-using Equipment Located in Rostov and Kemerovo Regions 10.24 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 10.25 Approve Related-Party Transaction with For For Management OAO Salavatnefteorgsintez Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 10.26 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.27 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.28 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 10.29 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.30 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.31 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 10.32 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.33 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Temporary Possession and Use of Hardware Solutions 10.34 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 10.35 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 10.36 Approve Related-Party Transaction with For For Management OAO Gazpromregiongaz Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 10.37 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 10.38 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 10.39 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 10.40 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 10.41 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 10.42 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 10.43 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Sale of Gas 10.44 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Delivery of Gas 10.45 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Liquid Hydrocarbons 10.46 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 10.47 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 10.48 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Gas 10.49 Approve Related-Party Transaction with For For Management OAO SIBUR Holding Re: Delivery of Dry Stripped Gas 10.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 10.51 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 10.52 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 10.53 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 10.54 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 10.55 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 10.56 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 10.57 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 10.58 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 10.59 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 10.60 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 10.61 Approve Related-Party Transaction with For For Management OAO Beltransgaz Re: Agreement on Purchase of Gas 10.62 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 10.63 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 10.64 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 10.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 10.66 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 10.67 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 10.68 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 10.69 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 10.70 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 10.71 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 10.72 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 10.73 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 10.74 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 10.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 10.76 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life and Individual Property Insurance 10.77 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 10.78 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 10.79 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.80 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Provision of Medical Services to Gazprom's Employees and Their Families 10.81 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Employees of OAO Gazprom Avtopredpriyatie 10.82 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transportation Vehicles 10.83 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance to Board of Directors and Management Board 10.84 Approve Related-Party Transactions with For For Management Multiple Parties Re: Agreeement on Arranging Stocktaking of Property 10.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Assessment 10.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 10.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz and OAO Gazprom Space Systems Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 10.98 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Technical Maintenance of OAO Gazprom's Technological Assets 10.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Delivery of Complete Exclusive Rights to Utility Model 10.10 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz, ZAO Gazprom Invest Yug, and OAO Tomskgazprom Re: License to Use Computer Software Package 10.10 Approve Related-Party Transaction with For For Management Multiple Parties Re: License to Use OAO Gazprom's Trademarks 10.10 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 11.1 Elect Andrey Akimov as Director None Against Management 11.2 Elect Aleksandr Ananenkov as Director For Against Management 11.3 Elect Burckhard Bergmann as Director None Against Management 11.4 Elect Farit Gazizullin as Director None Against Management 11.5 Elect Vladimir Gusakov as Director None Against Management 11.6 Elect Viktor Zubkov as Director None Against Management 11.7 Elect Elena Karpel as Director For Against Management 11.8 Elect Aleksey Makarov as Director None Against Management 11.9 Elect Aleksey Miller as Director For Against Management 11.10 Elect Valery Musin as Director None For Management 11.11 Elect Elvira Nabiullina as Director None Against Management 11.12 Elect Viktor Nikolayev as Director None Against Management 11.13 Elect Vlada Rusakova as Director For Against Management 11.14 Elect Mikhail Sereda as Director For Against Management 11.15 Elect Vladimir Fortov as Director None Against Management 11.16 Elect Sergey Shmatko as Director None Against Management 11.17 Elect Igor Yusufov as Director None Against Management 12.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 12.2 Elect Andrey Belobrov as Member of For Did Not Vote Management Audit Commission 12.3 Elect Vadim Bikulov as Member of Audit For For Management Commission 12.4 Elect Andrey Kobzev as Member of Audit For For Management Commission 12.5 Elect Nina Lobanova as Member of Audit For For Management Commission 12.6 Elect Dmitry Logunov as Member of Audit For Did Not Vote Management Commission 12.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management Commission 12.8 Elect Konstantin Pesotsky as Member of For Did Not Vote Management Audit Commission 12.9 Elect Marat Salekhov as Member of Audit For Did Not Vote Management Commission 12.10 Elect Mariya Tikhonova as Member of For For Management Audit Commission 12.11 Elect Aleksandr Yugov as Member of For Did Not Vote Management Audit Commission - -------------------------------------------------------------------------------- HOLDING COMPANY SIBCEM OJSC Ticker: SCEM Security ID: X3377J101 Meeting Date: NOV 27, 2009 Meeting Type: Special Record Date: OCT 14, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction For Did Not Vote Management - -------------------------------------------------------------------------------- HOLDING COMPANY SIBCEM OJSC Ticker: SCEM Security ID: X3377J101 Meeting Date: DEC 29, 2009 Meeting Type: Special Record Date: DEC 25, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For Did Not Vote Management Topkinskiy Tsement LLC Re: Loan Agreement - -------------------------------------------------------------------------------- HOLDING COMPANY SIBCEM OJSC Ticker: SCEM Security ID: X3377J101 Meeting Date: MAR 9, 2010 Meeting Type: Special Record Date: FEB 2, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For Did Not Vote Management Supplement to April 30, 2009, Agreement between Company and OAO Sberbank of Russia Regarding Fulfillment of Credit Obligations of OOO Topkinsky Tsement 2 Approve Related-Party Transaction with For Did Not Vote Management ZAO Raiffeisenbank Re: Agreement to Guarantee Fulfillment of Credit Obligations of OOO Topkinsky Tsement 3 Approve Related-Party Transaction with For Did Not Vote Management ZAO Raiffeisenbank Re: Agreement to Guarantee Fulfillment of Credit Obligations of OOO Krasnoyarsky Tsement 4 Approve Related-Party Transaction with For Did Not Vote Management ZAO Raiffeisenbank Re: Agreement to Guarantee Fulfillment of Credit Obligations of OOO Kombinat Volna 5 Approve Related-Party Transaction with For Did Not Vote Management OOO KuzbassTransTsement Re: Reimbursement of Insurance Costs 6 Approve New Edition of Charter For Did Not Vote Management 7 Approve New Edition of Regulations on For Did Not Vote Management Board of Directors 8 Approve New Edition of Regulations on For Did Not Vote Management General Meetings - -------------------------------------------------------------------------------- HOLDING COMPANY SIBCEM OJSC Ticker: SCEM Security ID: X3377J101 Meeting Date: MAR 22, 2010 Meeting Type: Special Record Date: FEB 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For Did Not Vote Management OOO Kuzbass Trans Cement Re: Pledge Agreement 2 Approve Related-Party Transaction with For Did Not Vote Management OOO Kuzbass Trans Cement Re: Guarantee Agreement 3 Approve Related-Party Transaction with For Did Not Vote Management OOO Timlyuisky Cement Plant Re: Guarantee Agreement 4 Approve Related-Party Transaction with For Did Not Vote Management OOO Krasnoyarsk Cement Re: Guarantee Agreement 5 Approve Related-Party Transaction with For Did Not Vote Management OOO Topkinsky Cement Re: Guarantee Agreement 6 Approve Related-Party Transaction with For Did Not Vote Management OOO Topkinsk Cement Re: Services Contract 7 Approve Related-Party Transaction with For Did Not Vote Management Sberbank of Russia Re: Guarantee Agreement 8 Approve Related-Party Transaction with For Did Not Vote Management Sberbank of Russia Re: Guarantee Agreement 9 Approve Related-Party Transaction with For Did Not Vote Management OAO Alfa Bank Re: Guarantee Agreement with OOO Topinsky Cement 10 Approve Related-Party Transaction with For Did Not Vote Management OAO Alfa Bank Re: Guarantee Agreement with OOO Timlyuisky Cement Plant 11 Approve Related-Party Transaction with For Did Not Vote Management OAO Alfa Bank Re: Guarantee Agreement with OOO Kombinat Volna 12 Approve Related-Party Transaction with For Did Not Vote Management ZAO Garanti Bank Re: Guarantee Agreement with OOO Krasnoyarsky Cement 13 Approve Related-Party Transaction with For Did Not Vote Management ZAO Raiffeisenbank Re: Guarantee Agreement with OOO Topkinsky Tsement 14 Approve Related-Party Transaction with For Did Not Vote Management OOO Kombinat Volna Re: Pledge Agreement 15 Approve Related-Party Transaction with For Did Not Vote Management OOO Kombinat Volna Re: Guarantee Agreement - -------------------------------------------------------------------------------- HOLDING COMPANY SIBCEM OJSC Ticker: SCEM Security ID: X3377J101 Meeting Date: MAY 25, 2010 Meeting Type: Special Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction For Did Not Vote Management 2 Approve Related-Party Transaction For Did Not Vote Management 3 Approve Related-Party Transaction For Did Not Vote Management 4 Approve Related-Party Transaction For Did Not Vote Management 5 Approve Related-Party Transaction For Did Not Vote Management 6 Approve Related-Party Transaction For Did Not Vote Management 7 Approve Related-Party Transaction For Did Not Vote Management 8 Approve Related-Party Transaction For Did Not Vote Management - -------------------------------------------------------------------------------- HOLDING COMPANY SIBCEM OJSC Ticker: SCEM Security ID: X3377J101 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Annual Report For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors via Cumulative Voting None Against Management 5 Elect Members of Audit Commission For For Management 6 Ratify Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Related-Party Transaction Re: For Against Management Guarantee Agreement between Company and OAO Sberbank Regarding Fulfillment of Obligations of OOO Krasnoyarsky Tsement following Opening of Credit Line Agreement 9 Approve Related-Party Transaction Re: For Against Management Guarantee Agreement between Company and OAO Sberbank Regarding Fulfillment of Obligations of OOO Timlyuisky Tsementny Zavod following Opening of Credit Line Agreement 10 Approve Related-Party Transaction Re: For Against Management Collateral Agreement between Company and OOO Topkinsky Tsement 11 Approve Related-Party Transaction Re: For Against Management Guarantee Agreement between Company and ZAO AKB Absolyut Bank Regarding Fulfillment of Obligations of OOO Kombinat Volna following Opening of Credit Line Agreement 12 Approve Related-Party Transaction Re: For Against Management Guarantee Agreement between Company and ZAO BSZHV Regarding Fulfillment of Obligations of OOO Krasnoyarsky Tsement following Opening of Credit Line Agreement - -------------------------------------------------------------------------------- IDGC HOLDING JSC Ticker: MRKH Security ID: X3490A102 Meeting Date: DEC 28, 2009 Meeting Type: Special Record Date: NOV 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Number, Nominal Value, Type, For Did Not Vote Management and Rights of New Shares Re: Increase in Number of Authorized Ordinary Shares 2 Amend Charter to Reflect Changes in For Did Not Vote Management Capital Re: Increase in Number of Authorized Ordinary Shares - -------------------------------------------------------------------------------- INTERREGIONAL DISTRIBUTION GRID COMPANIES HOLDING Ticker: MRKH Security ID: X3490A102 Meeting Date: JUN 23, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends For For Management 5.1 Elect Sergey Borisov as Director None Against Management 5.2 Elect Vyacheslav Kravchenko as Director None Against Management 5.3 Elect Viktor Kudryavy as Director None Against Management 5.4 Elect Georgy Kutovoy as Director None Against Management 5.5 Elect Sergey Maslov as Director None Against Management 5.6 Elect Sergey Serebryannikov as Director None Against Management 5.7 Elect Vladimir Tatsy as Director None Against Management 5.8 Elect Aleksandr Terekhov as Director None Against Management 5.9 Elect Vasily Titov as Director None Against Management 5.10 Elect Igor Khvalin as Director None Against Management 5.11 Elect Nikolay Shvets as Director None Against Management 5.12 Elect Sergey Shmatko as Director None Against Management 5.13 Elect Kirill Seleznev as Director None Against Management 5.14 Elect Pavel Shatsky as Director None Against Management 5.15 Elect Stanislav Ashirov as Director None Against Management 5.16 Elect Valery Gulyaev as Director None Against Management 5.17 Elect Oleg Surikov as Director None Against Management 5.18 Elect Seppo Remes as Director None For Management 6.1 Elect Dmitry Gorevoy as Member of Audit For Against Management Commission 6.2 Elect Andrey Kolyada as Member of Audit For Against Management Commission 6.3 Elect Aleksandr Kurianov as Member of For Against Management Audit Commission 6.4 Elect Oleg Oreshkin as Member of Audit For Against Management Commission 6.5 Elect Galina Upatova as Member of Audit For Against Management Commission 6.6 Elect Lyudmila Naryshkina as Member of For For Management Audit Commission 7 Ratify Auditor For For Management 8 Approve Remuneration of Directors For For Management 9 Approve New Edition of Regulations on For For Management Remuneration of Directors - -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: JAN 11, 2010 Meeting Type: Special Record Date: JAN 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposed Sale of 50 Percent For For Management of the Issued Share Capital of Ekibastuz GRES-1 Limited Liability Partnership to Joint Stock Company National Welfare Fund Samruk-Kazyna - -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 14, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Philip Aiken as Director For For Management 5 Re-elect Simon Heale as Director For For Management 6 Re-elect David Munro as Director For For Management 7 Elect Clinton Dines as Director For For Management 8 Reappoint Ernst & Young LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Approve UK Sharesave Plan For For Management 14 Approve International Sharesave Plan For For Management 15 Approve UK Share Incentive Plan For For Management 16 Approve International Share Incentive For For Management Plan 17 Amend Long Term Incentive Plan For For Management 18 Amend UK Executive Share Option Plan For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Adopt New Articles of Association For For Management - -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G206 Meeting Date: DEC 10, 2009 Meeting Type: Special Record Date: NOV 16, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction with For For Management Rosselkhozbank Re: Guarantee Agreement for Loan to OOO Martynovka 1.2 Approve Related-Party Transactions with For For Management Rosselkhozbank Re: Guarantee Agreement for Loan to ZAO Promyshlenny Leasing - -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G206 Meeting Date: FEB 19, 2010 Meeting Type: Special Record Date: JAN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party For For Management Transaction Re: Underwriting Agreement Between Company, Majority Shareholder, and Underwriting Banks 2.1 Approve Related-Party Transaction with For For Management Vnesheconombank Re: Guarantee Agreement for Benefit of Cement LLC 2.2 Approve Related-Party Transaction with For For Management Vnesheconombank Re: Guarantee Agreement for Benefit of Cement LLC - -------------------------------------------------------------------------------- LSR GROUP Ticker: LSRG Security ID: 50218G206 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Omission of Dividends 4 Fix Number of Directors For For Management 5.1 Elect Kirill Androsov as Director None Against Management 5.2 Elect IIgiz Valitov as Director None For Management 5.3 Elect Dmitry Goncharov as Director None Against Management 5.4 Elect Vladislav Inozemtsev as Director None Against Management 5.5 Elect Igor Levit as Director None Against Management 5.6 Elect Mikhail Romanov as Director None Against Management 5.7 Elect Sergey Skatershchikov as Director None For Management 5.8 Elect Elena Tumanova as Director None Against Management 5.9 Elect Olga Sheykina as Director None Against Management 6.1 Elect Dmitry Kutuzov as Member of Audit For For Management Commission 6.2 Elect Yury Terentyev as Member of Audit For For Management Commission 6.3 Elect Dmitry Trenin as Member of Audit For For Management Commission 7 Ratify Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For Against Management General Meetings 10 Approve New Edition of Regulations on For Against Management Board of Directors 11 Approve New Edition of Regulations on For For Management Management 12 Annul Regulations on General Director For For Management 13 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LKOH Security ID: 677862104 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 52 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None Against Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Donald Evert Wallette as Director None Against Management 2.5 Elect Valery Grayfer as Director None Against Management 2.6 Elect German Gref as Director None For Management 2.7 Elect Tatiana Esaulkova as Director None Against Management 2.8 Elect Igor Ivanov as Director None For Management 2.9 Elect Ravil Maganov as Director None Against Management 2.10 Elect Sergey Mikhaylov as Director None Against Management 2.11 Elect Mark Mobius as Director None Against Management 2.12 Elect Aleksandr Shokhin as Director None For Management 3.1 Elect Lyubov Ivanova as Member of Audit For For Management Commission 3.2 Elect Pavel Kondratyev as Member of For For Management Audit Commission 3.3 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4.1 Approve Remuneration of Directors For For Management 4.2 Approve Additional Remuneration for For For Management Newly-Elected Directors for Their Participation in Conferences and Other Events upon Instructions of Board Chairman; Keep Remuneration Level Unchanged 5.1 Approve Remuneration of Members of For For Management Audit Commission 5.2 Keep Levels of Remuneration of Members For For Management of Audit Commission Unchanged 6 Ratify ZAO KPMG as Auditor For For Management 7 Amend Regulations on General Meetings For For Management 8.1 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Guarantee Agreement 8.2 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations - -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: X51729105 Meeting Date: OCT 15, 2009 Meeting Type: Special Record Date: AUG 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Related-Party For Did Not Vote Management Transaction 2.1 Approve Related-Party Transaction For Did Not Vote Management 2.2 Approve Related-Party Transaction For Did Not Vote Management - -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: X51729105 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # 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 10.06 3.1 Elect Andrey Arutyunyan as Director None Against Management 3.2 Elect Valery Butenko as Director None Against Management 3.3 Elect Sergey Galitsky as Director None Against Management 3.4 Elect Aleksandr Zayonts as Director None For Management 3.5 Elect Aleksey Makhnev as Director None For Management 3.6 Elect Khachatur Pombukhchan as Director None Against Management 3.7 Elect Dmitry Chenikov as Director None Against Management 4.1 Elect Roman Efimenko as Member of Audit For For Management Commission 4.2 Elect Anzhela Udovichenko as Member of For For Management Audit Commission 4.3 Elect Denis Fedotov as Member of Audit For For Management Commission 5 Ratify OOO Faber Leks as Auditor For For Management 6 Ratify ZAO Deloitte & Touche CIS as For For Management Auditor to Audit Company's Accounts according to IFRS 7 Elect Members of Counting Commission For For Management 8 Approve New Edition of Charter For For Management 9 Approve Regulations on Management For For Management 10 Approve New Edition of Regulations on For For Management Board of Directors 11 Approve New Edition of Regulations on For For Management General Director 12 Approve New Edition of Regulations on For For Management Audit Commission 13 Approve New Edition of Regulations on For For Management General Meetings 14.1 Approve Large-Scale Related-Party For For Management Transaction with OAO Alfa-Bank Re: Guarantee Agreement to ZAO Tander 14.2 Approve Large-Scale Related-Party For For Management Transaction with OAO Sberbank Re: Guarantee Agreement to ZAO Tander 14.3 Approve Large-Scale Related-Party For For Management Transaction with OAO Nordea Bank Re: Guarantee Agreement to ZAO Tander 14.4 Approve Large-Scale Related-Party For For Management Transactions with ZAO Tander: Loan Agreements 15.1 Approve Related-Party Transactions with For For Management OAO VTB Bank Re: Guarantee Agreements to ZAO Tander 15.2 Approve Related-Party Transactions with For For Management AKB Moscow Bank for Reconstruction and Development Re: Guarantee Agreements to ZAO Tander 15.3 Approve Related-Party Transactions with For For Management ZAO Absolut Bank Re: Guarantee Agreements to ZAO Tander 15.4 Approve Related-Party Transaction with For For Management OAO KB Petrokommerts Re:Guarantee Agreements to ZAO Tander 15.5 Approve Related-Party Transaction with For For Management ZAO Kredit Evropa Bank Re:Guarantee Agreements to ZAO Tander 15.6 Approve Related-Party Transaction Re: For For Management AKB ZAO Bank Societe General Vostok Re: Guarantee Agreements to ZAO Tander 15.7 Approve Related-Party Transactions with For For Management AB Sodeystvie Obchshestvennym Initsiativam Re: Guarantee Agreements to ZAO Tander 15.8 Approve Related-Party Transactions with For For Management OAO Alfa-Bank Re: Guarantee Agreements to ZAO Tander 15.9 Approve Related-Party Transactions with For For Management OOO Selta Re: Loan Agreements - -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 1.09 per Ordinary Share and RUB 3.29 per Preferred Share 4.1 Elect Arthur Johnson as Director None Against Management 4.2 Elect Vladimir Gusev as Director None For Management 4.3 Elect Aleksandr Evtushenko as Director None Against Management 4.4 Elect Igor Zyuzin as Director None Against Management 4.5 Elect Igor Kozhukhovsky as Director None For Management 4.6 Elect Serafim Kolpakov as Director None Against Management 4.7 Elect Vladimir Polin as Director None Against Management 4.8 Elect Valentin Proskurnya as Director None Against Management 4.9 Elect Roger Gale as Director None Against Management 5.1 Elect Aleksey Zagrebin as Member of For For Management Audit Commission 5.2 Elect Nataliya Mikhailova as Member of For For Management Audit Commission 5.3 Elect Lyudmila Radishevskaya as Member For For Management of Audit Commission 6 Ratify ZAO Energy Consulting/Audit as For For Management Auditor 7 Approve New Edition of Charter For Against Management 8 Approve New Edition of Regulations on For Against Management General Meetings 9 Approve New Edition of Regulations on For Against Management Board of Directors 10 Approve New Edition of Regulations on For For Management Remuneration of Directors 11 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 210 per Share For For Management 5.1 Elect Dmitry Afanasyev as Director None Against Management 5.2 Elect Boris Bakal as Director None Against Management 5.3 Elect Aleksey Bashkirov as Director None Against Management 5.4 Elect Andrey Bougrov as Director None Against Management 5.5 Elect Olga Voytovich as Director None Against Management 5.6 Elect Aleksandr Voloshin as Director None Against Management 5.7 Elect Artem Volynets as Director None Against Management 5.8 Elect Vadim Geraskin as Director None Against Management 5.9 Elect Maksim Goldman as Director None Against Management 5.10 Elect Oleg Deripaska as Director None Against Management 5.11 Elect Marianna Zakharova as Director None Against Management 5.12 Elect Olga Zinovyeva as Director None Against Management 5.13 Elect Nataliya Kindikova as Director None Against Management 5.14 Elect Andrey Klishas as Director None Against Management 5.15 Elect Dmitry Kostoev as Director None Against Management 5.16 Elect Bradford Alan Mills as Director None For Management 5.17 Elect Oleg Pivovarchuk as Director None Against Management 5.18 Elect Dmitry Razumov as Director None Against Management 5.19 Elect Petr Sinshov as Director None Against Management 5.20 Elect Tatiana Soina as Director None Against Management 5.21 Elect Maksim Sokov as Director None Against Management 5.22 Elect Vladislav Solovyov as Director None Against Management 5.23 Elect Vladimir Strzhalkovsky as None Against Management Director 5.24 Elect Vasily Titov as Director None Against Management 5.25 Elect John Gerard Holden as Director None For Management 6.1 Elect Petr Voznenko as Member of Audit For For Management Commission 6.2 Elect Aleksey Kargachov as Member of For For Management Audit Commission 6.3 Elect Elena Mukhina as Member of Audit For For Management Commission 6.4 Elect Dmitry Pershinkov as Member of For For Management Audit Commission 6.5 Elect Tatiana Potarina as Member of For Against Management Audit Commission 6.6 Elect Tamara Sirotkina as Member of For For Management Audit Commission 6.7 Elect Sergey Khodasevich as Member of For Against Management Audit Commission 7 Ratify Rosexpertiza LLC as Auditor For For Management 8.1 Approve Remuneration of Independent For Against Management Directors 8.2 Approve Stock Option Plan for For For Management Independent Directors 9 Approve Value of Assets Subject to For For Management Indemnification Agreements with Directors and Executives 10 Approve Related-Party Transactions Re: For For Management Indemnification Agreements with Directors and Executives 11 Approve Price of Liability Insurance For For Management for Directors and Executives 12 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives 13 Approve Related-Party Transactions Re: For For Management Guarantee Agreements between Company and ZAO Normetimpeks - -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSI Security ID: 607409109 Meeting Date: OCT 22, 2009 Meeting Type: Special Record Date: SEP 4, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Related-Party Transaction Re: For For Management Loan Agreement with ING Bank NV (London Branch) - -------------------------------------------------------------------------------- MOBILE TELESYSTEMS OJSC Ticker: MTSI Security ID: 607409109 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 7, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Meeting Chairman For For Management 1.2 Approve Meeting Procedures For For Management Re:Announcement of Voting Results 2 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends 3.1 Elect Anton Abugov as Director None Against Management 3.2 Elect Aleksey Buyanov as Director None Against Management 3.3 Elect Charles Danston as Director None For Management 3.4 Elect Sergey Drosdov as Director None Against Management 3.5 Elect Tatyana Evtushenkova as Director None Against Management 3.6 Elect Ron Sommer as Director None Against Management 3.7 Elect Stanley Miller as Director None For Management 3.8 Elect Paul Ostling as Director None For Management 3.9 Elect Mikhail Shamolin as Director None Against Management 4.1 Elect Vasily Platoshin as Member of For For Management Audit Commission 4.2 Elect Artem Popov as Member of Audit For For Management Commission 4.3 Elect Dmitry Frolov as Member of Audit For For Management Commission 5 Ratify ZAO Deloitte and Touche as For For Management Auditor 6 Approve New Edition of Charter For For Management 7 Approve New Edition of Regulations on For For Management General Meetings - -------------------------------------------------------------------------------- MOSENERGO Ticker: MSNG Security ID: X55075109 Meeting Date: JUN 16, 2010 Meeting Type: Annual Record Date: MAY 6, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.01262335 per Common Share 4 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 5.1 Elect Petr Biryukov as Director None For Management 5.2 Elect Anatoly Gavrilenko as Director None For Management 5.3 Elect Valery Golubev as Director None For Management 5.4 Elect Aleksandr Dushko as Director None For Management 5.5 Elect Igor Ignatov as Director None For Management 5.6 Elect Aleksey Mityushov as Director None For Management 5.7 Elect Olga Pavlova as Director None For Management 5.8 Elect Kirill Seleznev as Director None For Management 5.9 Elect Vladimir Silkin as Director None For Management 5.10 Elect Evgeny Sklyarov as Director None For Management 5.11 Elect Artur Trinoga as Director None For Management 5.12 Elect Denis Federov as Director None For Management 5.13 Elect Mikhail Hodursky as Director None For Management 5.14 Elect Damir Shavaleyev as Director None For Management 5.15 Elect Pavel Shchatsky as Director None For Management 5.16 Elect Nikolay Shulginov as Director None For Management 5.17 Elect Vitaly Yakovlev as Director None For Management 6.1 Elect Dmitry Arkhipov as Member of For Against Management Audit Commission 6.2 Elect Andrey Belobrov as Member of For For Management Audit Commission 6.3 Elect Elena Goldobina as Member of For For Management Audit Commission 6.4 Elect Evgeny Zemlyanoy as Member of For Against Management Audit Commission 6.5 Elect Vitaly Kovalev as Member of Audit For For Management Commission 6.6 Elect Aleksandr Oleynik as Member of For Against Management Audit Commission 6.7 Elect Evgeny Tikhovodov as Member of For Against Management Audit Commission 7 Approve Remuneration of Directors For For Management 8 Approve New Edition of Charter For Against Management 9 Approve New Edition of Regulations on For Against Management General Meetings 10 Approve New Edition of Regulations on For Against Management Board of Directors 11 Approve New Edition of Regulations on For For Management Audit Commission 12 Approve Related-Party Transactions For Against Management - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: AUG 7, 2009 Meeting Type: Special Record Date: JUL 2, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: OCT 15, 2009 Meeting Type: Special Record Date: SEP 9, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Make A Decision To Pay Out Dividends For For Management On The Company's Outstanding Shares For First Half Of 2009 2 To Approve Amendments To The Charter Of For Against Management Novatek 3 To Approve Amendments To The For For Management Regulations For Novatek's General Meetings Of Shareholders 4 To Approve Amendments To The For Against Management Regulations For Novatek's Board Of Directors 5 To Approve Amendments To The For Against Management Regulations For Novatek's Management Board - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: NOV 24, 2009 Meeting Type: Special Record Date: OCT 28, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 To Approve Several Interrelated For For Management Interested Party Transactions. 2 To Approve Several Interrelated For For Management Interested Party Transactions. - -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: APR 28, 2010 Meeting Type: Annual Record Date: APR 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Interim Dividends of RUB 1.75 For For Management per Share for Second Half of Fiscal 2009 2 Amend Regulations on Board of Directors For For Management Re: Director Remuneration 3 Approve Regulations on Remuneration of For For Management Members of Board of Directors 4.1 Elect Andrey Akimov as Director None Against Management 4.2 Elect Burkhard Bergmann as Director None Against Management 4.3 Elect Ruben Vardanian as Director None For Management 4.4 Elect Mark Gyetvay as Director None Against Management 4.5 Elect Vladimir Dmitriev as Director None For Management 4.6 Elect Leonid Mikhelson as Director None Against Management 4.7 Elect Aleksandr Natalenko as Director None For Management 4.8 Elect Kirill Seleznev as Director None Against Management 4.9 Elect Gennady Timchenko as Director None Against Management 5.1 Elect Maria Konovalova as Member of For For Management Audit Commission 5.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 5.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 5.4 Elect Nikolay Shulikin as Member of For For Management Audit Commission 6 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 7.1 Approve Additional Remuneration for For For Management Directors Elected at Company's May 27, 2009, AGM 7.2 Approve Remuneration of Newly Elected For For Management Directors for 2010 8 Approve Additional Remuneration for For For Management Members of Audit Commission Elected at Company's May 27, 2009, AGM - -------------------------------------------------------------------------------- NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) Ticker: NLMK Security ID: X58996103 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 0.22 per Share For Did Not Vote Management 2.1 Elect Oleg Bagrin as Director None Did Not Vote Management 2.2 Elect Bruno Bolfo as Director None Did Not Vote Management 2.3 Elect Nikolay Gagarin as Director None Did Not Vote Management 2.4 Elect Karl Doering as Director None Did Not Vote Management 2.5 Elect Vladimir Lisin as Director None Did Not Vote Management 2.6 Elect Randolph Reynolds as Director None Did Not Vote Management 2.7 Elect Karen Sarkisov as Director None Did Not Vote Management 2.8 Elect Vladimir Skorokhodov as Director None Did Not Vote Management 2.9 Elect Igor Fedorov as Director None Did Not Vote Management 3 Elect Alexey Lapshin as General For Did Not Vote Management Director 4.1 Elect Lyudmila Kladenko as Member of For Did Not Vote Management Audit Commission 4.2 Elect Valery Kulikov as Member of Audit For Did Not Vote Management Commission 4.3 Elect Sergey Nesmeyanov as Member of For Did Not Vote Management Audit Commission 4.4 Elect Larisa Ovsyannikova as Member of For Did Not Vote Management Audit Commission 4.5 Elect Galina Shipilova as Member of For Did Not Vote Management Audit Commission 5.1 Ratify ZAO PricewaterhouseCoopers Audit For Did Not Vote Management as Auditor 5.2 Ratify ZAO PricewaterhouseCoopers Audit For Did Not Vote Management to Audit Company's Financial Statements According to US GAAP 6.1 Approve New Version of Company Charter For Did Not Vote Management 6.2 Approve New Version of Regulations on For Did Not Vote Management General Meetings 7.1 Approve Related-Party Transaction with For Did Not Vote Management Duferco SA Re: Coal Supply Agreement 7.2 Approve Related-Party Transaction with For Did Not Vote Management OAO Stoilensky GOK Re: Iron Ore Supply Agreement 8 Approve Remuneration of Directors For Did Not Vote Management - -------------------------------------------------------------------------------- NOVOROSSIYSK TRADE SEA PORT OJSC Ticker: NMTP Security ID: X5904U103 Meeting Date: JAN 21, 2010 Meeting Type: Special Record Date: OCT 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For Did Not Vote Management Board of Directors 2.1 Elect Andrey Lavrishchev as Director None Did Not Vote Management 2.2 Elect Aleksandr Davydenko as Director None Did Not Vote Management 2.3 Elect Aleksandr Shokihn as Director None Did Not Vote Management 2.4 Elect Aleksandr Ponomarenko as Director None Did Not Vote Management 2.5 Elect Evgeny Gorlakov as Director None Did Not Vote Management 2.6 Elect Georgiy Koryashkin as Director None Did Not Vote Management 2.7 Elect Tamara Pakhomenko as Director None Did Not Vote Management 2.8 Elect Vladimir Ulyanov as Director None Did Not Vote Management 2.9 Elect Vladimir Grishchenko as Director None Did Not Vote Management - -------------------------------------------------------------------------------- NOVOROSSIYSK TRADE SEA PORT OJSC Ticker: NMTP Security ID: X5904U103 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5.1 Elect Evgeny Gorlakov as Director None Did Not Vote Management 5.2 Elect Aleksandr Davydenko as Director None Did Not Vote Management 5.3 Elect Georgy Koryashkin as Director None Did Not Vote Management 5.4 Elect Viktor Olersky as Director None Did Not Vote Management 5.5 Elect Pavel Potapov as Director None Did Not Vote Management 5.6 Elect Tamara Pakhomenko as Director None Did Not Vote Management 5.7 Elect Aleksandr Ponomarenko as Director None Did Not Vote Management 5.8 Elect Vladimir Ulyanov as Director None Did Not Vote Management 5.9 Elect Aleksandr Shokhin as Director None Did Not Vote Management 6 Elect Igor Vilinov as General Director For Did Not Vote Management 7.1 Elect Galina Baturina as Member of For Did Not Vote Management Audit Commission 7.2 Elect Tatiana Vnukova as Member of For Did Not Vote Management Audit Commission 7.3 Elect Igor Marchev as Member of Audit For Did Not Vote Management Commission 7.4 Elect Yulia Maslova as Member of Audit For Did Not Vote Management Commission 7.5 Elect Elena Serdyuk as Member of Audit For Did Not Vote Management Commission 7.6 Elect Tamara Stretovich as Member of For Did Not Vote Management Audit Commission 7.7 Elect Tatiana Chibinyaeva as Member of For Did Not Vote Management Audit Commission 7.8 Elect Marina Yazeva as Member of Audit For Did Not Vote Management Commission 8.1 Ratify ZAO Deloitte & Touche CIS as For Did Not Vote Management Auditor 8.2 Ratify ZAO KMPG as Auditor For Did Not Vote Management 8.3 Ratify ZAO PricewaterhouseCoopers Audit For Did Not Vote Management as Auditor 8.4 Ratify OOO Ernst & Young as Auditor For Did Not Vote Management 9 Approve Remuneration of Directors For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Audit Commission - -------------------------------------------------------------------------------- OGK-2 Ticker: OGK2 Security ID: X7762E106 Meeting Date: JUN 24, 2010 Meeting Type: Annual Record Date: MAY 5, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Omission of Dividends 2.1 Elect Denis Fedorov as Director None Against Management 2.2 Elect Igor Golenishchev as Director None Against Management 2.3 Elect Pavel Shatsky as Director None Against Management 2.4 Elect Boris Vaynzikher as Director None Against Management 2.5 Elect Anatoly Gavrilenko as Director None Against Management 2.6 Elect Stanislav Neveynitsyn as Director None Against Management 2.7 Elect Aleksey Mityushov as Director None Against Management 2.8 Elect Fedor Opadchy as Director None Against Management 2.9 Elect Damir Shavaleyev as Director None Against Management 2.10 Elect Mikhail Khodursky as Director None Against Management 2.11 Elect Artur Trinoga as Director None Against Management 2.12 Elect Denis Kulikov as Director None For Management 2.13 Elect Vladimir Dudchenko as Director None Against Management 3.1 Elect Mikhail Karatonov as Member of For For Management Audit Commission 3.2 Elect Margarita Mironova as Member of For For Management Audit Commission 3.3 Elect Petr Korunov as Member of Audit For For Management Commission 3.4 Elect Evgeny Zemlyanoy as Member of For For Management Audit Commission 3.5 Elect Olesya Frolova as Member of Audit For For Management Commission 4.1 Ratify ZAO KPMG as Auditor For Against Management 4.2 Ratify ZAO BDO as Auditor For For Management 4.3 Ratify ZAO PricewaterhouseCoopers Audit For Against Management as Auditor 5 Approve New Edition of Charter For For Management 6 Approve Company's Internal Documents For For Management Pertaining to Company Bodies 7 Approve Remuneration of Directors For For Management 8 Approve Large-Scale Transaction For For Management - -------------------------------------------------------------------------------- OPEN INVESTMENTS OAO Ticker: OPIN Security ID: X5966A102 Meeting Date: SEP 15, 2009 Meeting Type: Special Record Date: JUL 29, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Price of Liability Insurance For Did Not Vote Management for Directors and Executives 2 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives - -------------------------------------------------------------------------------- OPEN INVESTMENTS OAO Ticker: OPIN Security ID: X5966A102 Meeting Date: FEB 18, 2010 Meeting Type: Special Record Date: DEC 8, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Meeting None Did Not Vote Shareholder Procedures; Elect Registrar, Counting Commission, Corporate Secretary 2 Shareholder Proposal: Approve Early None Did Not Vote Shareholder Termination of Powers of Board of Directors 3.1 Shareholder Proposal: Elect Sergey None Did Not Vote Shareholder Bachin as Director 3.2 Shareholder Proposal: Elect Aleksey None Did Not Vote Shareholder Bashkirov as Director 3.3 Shareholder Proposal: Elect Olga None Did Not Vote Shareholder Voitovich as Director 3.4 Shareholder Proposal: Elect Natalia None Did Not Vote Shareholder Gololobova as Director 3.5 Shareholder Proposal: Elect Marianna None Did Not Vote Shareholder Zakharova as Director 3.6 Shareholder Proposal: Elect Ruslan None Did Not Vote Shareholder Karmanniy as Director 3.7 Shareholder Proposal: Elect Aleksandr None Did Not Vote Shareholder Kartsev as Director 3.8 Shareholder Proposal: Elect Dmitry None Did Not Vote Shareholder Razumov as Director 3.9 Shareholder Proposal: Elect Ekaterina None Did Not Vote Shareholder Salnikova as Director 3.10 Shareholder Proposal: Elect Georgy None Did Not Vote Shareholder Svanidze as Director 3.11 Shareholder Proposal: Elect Valery None Did Not Vote Shareholder Senko as Director 3.12 Shareholder Proposal: Elect Mikhail None Did Not Vote Shareholder Sosnovsky as Director 3.13 Shareholder Proposal: Elect Nelli None Did Not Vote Shareholder Yurchenko as Director 4 Shareholder Proposal: Approve Early None Did Not Vote Shareholder Termination of Powers of Audit Commission 5 Shareholder Proposal: Elect Anastasia None Did Not Vote Shareholder Totyeva as Member of Audit Commission - -------------------------------------------------------------------------------- PHARMSTANDARD OJSC Ticker: PHST Security ID: 717140206 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: JUN 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 2 Approve Dividends For For Management 3 Elect Directors via Cumulative Voting None Against Management 4 Elect Members of Audit Commission For For Management 5 Ratify Auditor For For Management - -------------------------------------------------------------------------------- POLYMETAL JT STK CO Ticker: PMTL Security ID: 731789202 Meeting Date: SEP 16, 2009 Meeting Type: Special Record Date: AUG 11, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Jsc Polymetal Charter As For For Management Amended 2 Miscellaneous Proposal - Company For For Management Specific 3 Approve The Related Interested Party For For Management Transactions 4 Approve Related-Party Transaction For For Management - -------------------------------------------------------------------------------- POLYMETAL JT STK CO Ticker: PMTL Security ID: 731789202 Meeting Date: SEP 25, 2009 Meeting Type: Special Record Date: AUG 20, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The Transaction By Closed For For Management Subscription Of Jsc Polymetal's Registered Shares Of The Additional Issue In Favour Of Jsc Polymetal Management Where The shares Are Placed In Accordance With The Egm Decision As Of 19 Jun 2009 - -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker: PLZL Security ID: 678129107 Meeting Date: SEP 14, 2009 Meeting Type: Special Record Date: AUG 7, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 6.55 For For Management per Share for First Six Months of Fiscal 2009 2 Approve Related-Party Transaction with For For Management ZAO Polyus Re: Purchase of Additional Ordinary Shares of ZAO Polyus - -------------------------------------------------------------------------------- POLYUS GOLD OJSC Ticker: PLZL Security ID: 678129107 Meeting Date: MAY 21, 2010 Meeting Type: Annual Record Date: APR 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and Final For For Management 2009 Dividends of RUB 15.83 3.1 Elect Anton Averin as Director None Against Management 3.2 Elect Pavel Grachev as Director For Against Management 3.3 Elect Evgeny Ivanov as Director For Against Management 3.4 Elect Anna Kolonchina as Director For Against Management 3.5 Elect Oleg Lipatov as Director None Against Management 3.6 Elect Lord Patrick Gillford as Director For For Management 3.7 Elect Alexander Mosionzhik as Director For Against Management 3.8 Elect Mikhail Prokhorov as Director For Against Management 3.9 Elect Zumrud Rustamova as Director For Against Management 3.10 Elect Ekaterina Salnikova as Director For Against Management 3.11 Elect Valery Senko as Director None Against Management 3.12 Elect Mikhail Sosnovsky as Director None Against Management 3.13 Elect Maxim Finsky as Director For Against Management 4.1 Elect Andrey Zaytsev as Member of Audit For For Management Commission 4.2 Elect Olga Rompel as Member of Audit For For Management Commission 4.3 Elect Alexandr Spektor as Member of For For Management Audit Commission 4.4 Elect Oleg Cherney as Member of Audit For For Management Commission 4.5 Elect Alexey Shaimardanov as Member of For For Management Audit Commission 5 Ratify Rosexpertiza LLC as Auditor For For Management 6 Determine Cost of Liability Insurance For For Management for Directors 7 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors Proposed under Item 6 8 Approve Remuneration and Reimbursement For For Management of Expenses of Directors - -------------------------------------------------------------------------------- RASPADSKAYA OAO Ticker: RASP Security ID: ADPV10266 Meeting Date: JUN 2, 2010 Meeting Type: Annual Record Date: APR 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For Did Not Vote Management Statements 2 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 5.00 per Share 3 Elect Dmitry Sergeev as Member of Audit For Did Not Vote Management Commission 4 Ratify OOO Rosexpertiza as Auditor For Did Not Vote Management 5.1 Elect Aleksandr Abramov as Director None Did Not Vote Management 5.2 Elect Aleksandr Vagin as Director None Did Not Vote Management 5.3 Elect Gennady Kozovoy as Director None Did Not Vote Management 5.4 Elect Ilya Lifshits as Director None Did Not Vote Management 5.5 Elect Jeffrey Townsend as Director None Did Not Vote Management 5.6 Elect Aleksandr Frolov as Director None Did Not Vote Management 5.7 Elect Christian Shafalitsky de Makadel None Did Not Vote Management as Director - -------------------------------------------------------------------------------- RBC INFORMATION SYSTEMS JSC Ticker: RBCI Security ID: X7321K106 Meeting Date: AUG 6, 2009 Meeting Type: Special Record Date: MAY 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early None Did Not Vote Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Aleksandr None Did Not Vote Shareholder Morgulchik as Director 2.2 Shareholder Proposal: Elect Dmitry None Did Not Vote Shareholder Belik as Director 2.3 Shareholder Proposal: Elect German None Did Not Vote Shareholder Kaplun as Director 2.4 Shareholder Proposal: Elect Sergey None Did Not Vote Shareholder Lukin as Director 2.5 Shareholder Proposal: Elect Artemiy None Did Not Vote Shareholder Inyutin as Director 2.6 Shareholder Proposal: Elect Sergey None Did Not Vote Shareholder Koshelenko as Director 2.7 Shareholder Proposal: Elect Timofey None Did Not Vote Shareholder Gridnev as Director 2.8 Shareholder Proposal: Elect Vladimir None Did Not Vote Shareholder Engelsberg as Director 2.9 Shareholder Proposal: Elect Vladislav None Did Not Vote Shareholder Bessarabov as Director 3 Approve Early Termination of Powers of None Did Not Vote Shareholder Audit Commission 4.1 Shareholder Proposal: Elect Tatiana None Did Not Vote Shareholder Yurovskikh as Member of Audit Commission 4.2 Shareholder Proposal: Elect Tatiana None Did Not Vote Shareholder Knyazeva as Member of Audit Commission 4.3 Shareholder Proposal: Elect Elena None Did Not Vote Shareholder Ashitko as Member of Audit Commission 4.4 Shareholder Proposal: Elect Natalia None Did Not Vote Shareholder Panteleeva as Member of Audit Commission - -------------------------------------------------------------------------------- RBC INFORMATION SYSTEMS JSC Ticker: RBCI Security ID: X7321K106 Meeting Date: DEC 18, 2009 Meeting Type: Annual Record Date: NOV 18, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For Did Not Vote Management Statements, and Allocation of Income, Including Omission of Dividends 2.1 Elect Aleksandr Morgulchik as Director None Did Not Vote Management 2.2 Elect German Kaplun as Director None Did Not Vote Management 2.3 Elect Dmitry Belik as Director None Did Not Vote Management 2.4 Elect Sergey Lukin as Director None Did Not Vote Management 2.5 Elect Artemiy Inyutin as Director None Did Not Vote Management 2.6 Elect Leonid Khazan as Director None Did Not Vote Management 2.7 Elect Vyacheslav Masenkov as Director None Did Not Vote Management 2.8 Elect Neil Osborn as Director None Did Not Vote Management 2.9 Elect Michael Hammond as Director None Did Not Vote Management 2.10 Elect Ekaterina Lebedeva as Director None Did Not Vote Management 2.11 Elect Aleksandra Savchenko as Director None Did Not Vote Management 3.1 Elect Tatyana Yurovskikh as Member of For Did Not Vote Management Audit Commission 3.2 Elect Tatyana Knyazev as Member of For Did Not Vote Management Audit Commission 3.3 Elect Elena Ashitko as Member of Audit For Did Not Vote Management Commission 4.1 Ratify KPMG Limited as Auditor for For Did Not Vote Management International Audit 4.2 Ratify OOO Online Audit as Auditor for For Did Not Vote Management Russian Audit - -------------------------------------------------------------------------------- RBC INFORMATION SYSTEMS JSC Ticker: RBCI Security ID: X7321K106 Meeting Date: DEC 30, 2009 Meeting Type: Special Record Date: NOV 27, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Interrelated For Did Not Vote Management Transactions Re: Loan Agreements to Pintoleza Holdings Ltd and ZAO RBC-TV Moscow 2 Approve Large-Scale Interrelated For Did Not Vote Management Transactions Re: Acquisition of Bonds Issued by ZAO RBC-TV Moscow; Acquisition of Foreign Debt Issued by E.M.I.S. Finance B.V. - -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 2.30 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Vladimir Bogdanov as Director None Against Management 6.2 Elect Sergey Bogdanchikov as Director None Against Management 6.3 Elect Andrey Kostin as Director None Against Management 6.4 Elect Sergey Kudryashov as Director None Against Management 6.5 Elect Aleksandr Nekipelov as Director None For Management 6.6 Elect Yury Petrov as Director None Against Management 6.7 Elect Andrey Reous as Director None Against Management 6.8 Elect Hans-Joerg Rudloff as Director None For Management 6.9 Elect Igor Sechin as Director None Against Management 6.10 Elect Nikolay Tokarev as Director None Against Management 7.1 Elect Andrey Kobzev as Member of Audit For For Management Commission 7.2 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.3 Elect Konstantin Pesotskyas Member of For For Management Audit Commission 7.4 Elect Tatiana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify ZAO Audit-Consulting Group RBS For For Management as Auditor 9.1 Approve Related-Party Transaction with For For Management OOO RN-Yuganskneftegas Re: Production of Oil and Gas 9.2 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 9.3 Approve Related-Party Transaction with For For Management OAO Russian Regional Development Bank Re: Deposit Agreements 9.4 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Deposit Agreements 9.5 Approve Related-Party Transaction with For For Management OAO Russian Regional Development Bank Re: Foreign Currency Exchange Agreements 9.6 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Foreign Currency Exchange Agreements 9.7 Approve Related-Party Transaction with For For Management OAO Russian Regional Development Bank Re: Credit Agreements 9.8 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Credit Agreements - -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: Security ID: X34577100 Meeting Date: JUN 30, 2010 Meeting Type: Annual Record Date: MAY 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Omission of Dividends 2 Approve New Edition of Charter For For Management 3 Approve New Edition of Regulations on For For Management General Meetings 4 Approve Remuneration of Directors For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditor 6.1 Elect Andrey Kolyada as Member of Audit For For Management Commission 6.2 Elect Aleksandr Kuryanov as Member of For For Management Audit Commission 6.3 Elect Oleg Oreshkin as Member of Audit For For Management Commission 6.4 Elect Mariya Tikhonova as Member of For For Management Audit Commission 6.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 7.1 Elect Anatoly Ballo as Director None Against Management 7.2 Elect Sergey Belobrodov as Director None Against Management 7.3 Elect Eduard Volkov as Director None Against Management 7.4 Elect Evgeny Dod as Director None Against Management 7.5 Elect Viktor Zimin as Director None Against Management 7.6 Elect Boris Kovalchuk as Director None For Management 7.7 Elect Viktor Kudryavy as Director None Against Management 7.8 Elect Georgy Kutovoy as Director None For Management 7.9 Elect Nikolay Kutyin as Director None Against Management 7.10 Elect Andrey Malyshev as Director None For Management 7.11 Elect Marina Seliverstova as Director None Against Management 7.12 Elect Rashid Sharipov as Director None For Management 7.13 Elect Sergey Shmatko as Director None Against Management 7.14 Elect Viktor Danilov-Danilyan as None Against Management Director 7.15 Elect Sergey Maslov as Director None Against Management 7.16 Elect Sergey Serebryannikov as Director None Against Management 7.17 Elect Vladimir Tatsiy as Director None Against Management 7.18 Elect Andrey Sharonov as Director None Against Management 7.19 Elect Vyacheslav Kravchenko as Director None Against Management 7.20 Elect Grigory Kurtser as Director None Against Management 7.21 Elect Christian Berndt as Director None Against Management 7.22 Elect Vasily Titov as Director None Against Management - -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER03 Security ID: X76318108 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 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 0.08 per Ordinary Share and RUB 0.45 per Preferred Share 4 Ratify ZAO Ernst & Young as Auditor For Did Not Vote Management 5.1 Elect Sergey Ignatyev as Director None Did Not Vote Management 5.2 Elect Aleksey Ulyukayev as Director None Did Not Vote Management 5.3 Elect Georgy Luntovsky as Director None Did Not Vote Management 5.4 Elect Valery Tkachenko as Director None Did Not Vote Management 5.5 Elect Nadezhda Ivanova as Director None Did Not Vote Management 5.6 Elect Sergey Shvetsov as Director None Did Not Vote Management 5.7 Elect Konstantin Shor as Director None Did Not Vote Management 5.8 Elect Arkady Dvorkovich as Director None Did Not Vote Management 5.9 Elect Aleksey Kudrin as Director None Did Not Vote Management 5.10 Elect Elvira Nabiullina as Director None Did Not Vote Management 5.11 Elect Andrey Belousov as Director None Did Not Vote Management 5.12 Elect Aleksey Savatyugin as Director None Did Not Vote Management 5.13 Elect Sergey Guriyev as Director None Did Not Vote Management 5.14 Elect Radzhat Gupta as Director None Did Not Vote Management 5.15 Elect Kayrat Kelimbetov as Director None Did Not Vote Management 5.16 Elect Vladimir Mau as Director None Did Not Vote Management 5.17 Elect German Gref as Director None Did Not Vote Management 5.18 Elect Bella Zlatkis as Director None Did Not Vote Management 6.1 Elect Vladimir Volkov as Member of For Did Not Vote Management Audit Commission 6.2 Elect Lyudmila Zinina as Member of For Did Not Vote Management Audit Commission 6.3 Elect Olga Polyakova as Member of Audit For Did Not Vote Management Commission 6.4 Elect Valentina Tkachenko as Member of For Did Not Vote Management Audit Commission 6.5 Elect Nataliya Polonskaya as Member of For Did Not Vote Management Audit Commission 6.6 Elect Maksim Dolzhnikov as Member of For Did Not Vote Management Audit Commission 6.7 Elect Yuliya Isakhanova as Member of For Did Not Vote Management Audit Commission 7 Approve Remuneration of Directors and For Did Not Vote Management Members of Audit Commission 8 Approve New Edition of Charter For Did Not Vote Management 9 Approve New Edition of Regulations on For Did Not Vote Management Management - -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: JUN 11, 2010 Meeting Type: Annual Record Date: APR 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Aleksey Mordashov as Director None Against Management 1.2 Elect Mikhail Noskov as Director None Against Management 1.3 Elect Anatoly Kruchinin as Director None Against Management 1.4 Elect Sergey Kuznetsov as Director None Against Management 1.5 Elect Aleksey Kulichenko as Director None Against Management 1.6 Elect Christopher Clark as Director None For Management 1.7 Elect Ronald Freeman as Director None For Management 1.8 Elect Peter Kraljic as Director None For Management 1.9 Elect Martin Angle as Director None For Management 1.10 Elect Rolf Stomberg as Director None For Management 2 Appoint Aleksey Mordashov as General For For Management Director 3 Approve Annual Report and Financial For For Management Statements 4 Approve Allocation of Income and For For Management Omission of Dividends 5.1 Elect Roman Antonov as Member of Audit For For Management Commission 5.2 Elect Artem Voronchikhin as Member of For For Management Audit Commission 5.3 Elect Irina Utyugova as Member of Audit For For Management Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Approve Remuneration of Directors For Against Management - -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: OCT 1, 2009 Meeting Type: Special Record Date: SEP 1, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approval Of Related Party Transactions For For Management Of Sale Of Ordinary Shares Of Oao Comstar Utc And Zao United Telesystems - -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: NOV 16, 2009 Meeting Type: Special Record Date: OCT 6, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: FEB 8, 2010 Meeting Type: Special Record Date: DEC 21, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions Re: For For Management Participation of Company in Investment Agreement; Amend Investment Agreement as of Dec. 19, 2009 - -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: JUN 26, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report and Financial For For Management Statements 3 Approve Dividends of RUB 0.055 per For For Management Share 4 Fix Number of Directors at 11 For For Management 5.1 Elect Ekaterina Kuznetsova as Member of For For Management Audit Commission 5.2 Elect Dmitry Frolov as Member of Audit For For Management Commission 5.3 Elect Dmitry Ustinov as Member of Audit For For Management Commission 6.1 Elect Aleksandr Goncharuk as Director None Against Management 6.2 Elect Vladimir Evtushenkov as Director None Against Management 6.3 Elect Ron Sommer as Director None Against Management 6.4 Elect Dmitry Zubov as Director None Against Management 6.5 Elect Vyacheslav Kopyov as Director None Against Management 6.6 Elect Robert Kocharyan as Director None For Management 6.7 Elect Roger Munnings as Director None For Management 6.8 Elect Leonid Melamed as Director None Against Management 6.9 Elect Rajiv Mehrotra as Director None Against Management 6.10 Elect Evgeny Novitsky as Director None Against Management 6.11 Elect Sergey Cheremin as Director None Against Management 7.1 Ratify ZAO BDO as Auditor for Russian For For Management Accounting Standards 7.2 Ratify ZAO Deloitte and Touche CIS as For For Management Auditor for US GAAP 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For Against Management General Meetings - -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: 868861204 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4.1 Elect Sergey Ananiev as Director None 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 8 Amend Charter For For Management - -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of 656 Percent of For For Management Nominal Value per Ordinary and Preferred Share 5.1 Elect Shafagat Takhautdinov as None Against Management Directror 5.2 Elect Radik Gaizatullin as Directror None Against Management 5.3 Elect Sushovan Ghosh as Directror None For Management 5.4 Elect Nail Ibragimov as Directror None Against Management 5.5 Elect Rais Khisamov as Directror None Against Management 5.6 Elect Vladimir Lavushchenko as None Against Management Directror 5.7 Elect Nail Maganov as Directror None Against Management 5.8 Elect Renat Muslimov as Directror None Against Management 5.9 Elect Renat Sabirov as Directror None Against Management 5.10 Elect Valery Sorokin as Directror None Against Management 5.11 Elect Mirgazian Taziev as Directror None Against Management 5.12 Elect Azat Khamaev as Directror None Against Management 5.13 Elect Maria Voskresenskaya as Directror None For Management 5.14 Elect David Waygood as Directror None For Management 6.1 Elect Tamara Vilkova as Member of Audit For For Management Commission 6.2 Elect Nazilya Galieva as Member of For For Management Audit Commission 6.3 Elect Ferdinand Galiullin as Member of For For Management Audit Commission 6.4 Elect Venera Kuzmina as Member of Audit For For Management Commission 6.5 Elect Nikolay Lapin as Member of Audit For For Management Commission 6.6 Elect Liliya Rakhimzyanova as Member of For For Management Audit Commission 6.7 Elect Alfiya Sinegaeva as Member of For For Management Audit Commission 6.8 Elect Ravil Shariffullin as Member of For For Management Audit Commission 7 Ratify ZAO Energy Consulting/Audit as For For Management Auditor 8 Approve New Edition of Charter For For Management 9 Approve New Edition of Regulations on For For Management General Meetings - -------------------------------------------------------------------------------- TGK-1 Ticker: TGKA Security ID: X89840106 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAY 12, 2010 # 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 0.0000436687 per Ordinary Share 3.1 Elect Boris Vainzikher as Director None Against Management 3.2 Elect Irina Grave as Director None Against Management 3.3 Elect Andrey Drachuk as Director None For Management 3.4 Elect Aleksander Dushko as Director None Against Management 3.5 Elect Valentin Kazachenkov as Director None Against Management 3.6 Elect Kari Kautinen as Director None Against Management 3.7 Elect Alexey Mityushov as Director None Against Management 3.8 Elect Kirill Seleznev as Director None Against Management 3.9 Elect Alexey Sergeev as Director None Against Management 3.10 Elect Artur Trinoga as Director None Against Management 3.11 Elect Denis Fedorov as Director None Against Management 3.12 Elect Mikhail Hodursky as Director None Against Management 3.13 Elect Aleksander Chuvaev as Director None Against Management 3.14 Elect Pavel Shatsky as Director None Against Management 4.1 Elect Irya Vekkilya as Member of Audit For For Management Commission 4.2 Elect Elena Goldobina as Member of For Against Management Audit Commission 4.3 Elect Oksana Bessonova as Member of For Against Management Audit Commission 4.4 Elect Evgeny Zemlyanoias as Member of For For Management Audit Commission 4.5 Elect Margarita Mironova as Member of For For Management Audit Commission 4.6 Elect Irina Telbizova as Member of For Against Management Audit Commission 5 Ratify ZAO BDO Unicon as Auditor For For Management 6 Approve New Edition of Charter For For Management 7.1 Approve New Edition of Regulations on For For Management General Meetings 7.2 Approve New Edition of Regulations on For For Management Audit Commission 8 Approve Remuneration of Directors For For Management 9 Approve Related-Party Transaction Re: For For Management Liability Insurance of Directors and Officers 10 Approve Related-Party Transaction Re: For Against Management Purchase by Company of Shares of OAO Teploset of Saint Petersburg 11.1 Approve Related-Party Transactions Re: For For Management Bilateral Agreements on Sale/Purchase of Electricity 11.2 Approve Related-Party Transactions Re: For For Management Bilateral Agreements on Sale/Purchase of Electricity 11.3 Approve Related-Party Transactions Re: For For Management Bilateral Agreements on Sale/Purchase of Electricity 12.1 Approve Related-Party Transactions Re: For For Management Bilateral Agreements on Sale/Purchase of Electricity Brokered during Exchange Trading Sessions 12.2 Approve Related-Party Transactions Re: For For Management Bilateral Agreements on Sale/Purchase of Electricity Brokered during Exchange Trading Sessions - -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: AUG 4, 2009 Meeting Type: Special Record Date: JUN 30, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction For For Management - -------------------------------------------------------------------------------- TMK OAO Ticker: TRMK Security ID: 87260R201 Meeting Date: DEC 20, 2009 Meeting Type: Special Record Date: NOV 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- URALKALIY Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 18, 2010 Meeting Type: Annual Record Date: MAY 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividends of RUB 1.70 per Share; Approve Omission of Remuneration to Board of Directors and Members of Audit Commission 5.1 Elect Valery Lepehin as Member of Audit For For Management Commission 5.2 Elect Aleksandra Orlova as Member of For For Management Audit Commission 5.3 Elect Natalya Prokopova as Member of For For Management Audit Commission 5.4 Elect Elena Radaeva as Member of Audit For For Management Commission 5.5 Elect Alexey Yakovlev as Member of For For Management Audit Commission 6 Ratify BAT-audit LLC as Auditor For For Management 7 Approve New Edition of Regulations on For For Management General Meetings 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Approve New Edition of Regulations on For For Management Audit Commission 10 Approve Regulations on Remuneration and For For Management Indemnification of Directors 11.1 Elect Yury Gavrilov as Director None Against Management 11.2 Elect Andrey Konogorov as Director None Against Management 11.3 Elect Anna Koff as Director None For Management 11.4 Elect Kuzma Marchuk as Director None Against Management 11.5 Elect Denis Morozov as Director None Against Management 11.6 Elect Vladimir Ruga as Director None For Management 11.7 Elect Dmitry Rybolovlev as Director None Against Management 11.8 Elect Hans Horn as Director None For Management 11.9 Elect Ilya Yuzhanov as Director None For Management 12.1 Approve Related-Party Transaction with For For Management OAO Galurgia Re: Work Contracts 12.2 Approve Related-Party Transactions with For For Management SMT BShSU LLC, ZAO Novaya Nedvizhimost, Vagonnoe Depo Balahontsy LLC, Satellit-Service LLC, and ZAO Avtotranskaliy Re: Work Contracts 12.3 Approve Related-Party Transaction with For For Management Polyclinic Uralkaliy-Med LLC Re: Paid Service Contracts 12.4 Approve Related-Party Transactions with For For Management SMT BShSU LLC, Satellit-Service LLC, ZAO Avtotranskaliy, Vagonnoe Depo Balahontsy LLC, and ZAO Novaya Nedvizhimost Re: Sales Contracts 12.5 Approve Related-Party Transactions with For For Management SMT BShSU LLC, ZAO Avtotranskaliy, Vagonnoe Depo Balahontsy LLC, and ZAO Novaya Nedvizhimost Re: Sales Contracts 12.6 Approve Related-Party Transactions with For For Management SMT BShSU LLC, Vagonnoe Depo Balahontsy LLC, ZAO Avtotranskaliy, Satellit-Service LLC, Polyclinic Uralkali-Med LLC, ZAO Novaya Nedvizhimost, and ZAO Uralkali-Tehnologiya Re: Lease Contracts 12.7 Approve Related-Party Transactions with For For Management Satellit-Service LLC Re: Sublicense Contracts - -------------------------------------------------------------------------------- VIMPEL COMMUNICATIONS OJSC Ticker: VIMP Security ID: 68370R109 Meeting Date: DEC 17, 2009 Meeting Type: Special Record Date: NOV 12, 2009 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 190.13 For For Management per Common Share for First Nine Months of Fiscal 2009 - -------------------------------------------------------------------------------- VOLGATELECOM (FRMRLY. NIZHNOSVYZINFORM) Ticker: VTEL Security ID: X98000106 Meeting Date: JUN 21, 2010 Meeting Type: Annual Record Date: MAY 4, 2010 # 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 2.599451 per Ordinary Share and RUB 5.199311 per Preferred Share 3 Approve Remuneration of Directors For For Management 4.1 Elect Irina Arkhipova as Director None Against Management 4.2 Elect Kirill Bagachenko as Director None Against Management 4.3 Elect Mikhail Batmanov as Director None Against Management 4.4 Elect Igor Belikov as Director None Against Management 4.5 Elect Yury Bovkun as Director None Against Management 4.6 Elect Aleksandr Bychkov as Director None Against Management 4.7 Elect Valentina Veremyanina as Director None Against Management 4.8 Elect Aleksandr Golovtsov as Director None Against Management 4.9 Elect Bogdan Golubitsky as Director None Against Management 4.10 Elect Denis Demidov as Director None Against Management 4.11 Elect Ekaterina Erofteeva as Director None Against Management 4.12 Elect Sergey Kerber as Director None Against Management 4.13 Elect Lyudmila Kormilitsyna as Director None Against Management 4.14 Elect Mikhail Kritsky as Director None Against Management 4.15 Elect Denis Kulikov as Director None Against Management 4.16 Elect Mikhail Leshchenko as Director None Against Management 4.17 Elect Vladimir Lyulin as Director None Against Management 4.18 Elect Andrey Morozov as Director None Against Management 4.19 Elect Sergey Orlov as Director None Against Management 4.20 Elect Ilya Ponomarev as Director None Against Management 4.21 Elect Aleksandr Provotorov as Director None Against Management 4.22 Elect Viktor Savchenko as Director None Against Management 4.23 Elect Yury Sizov as Director None Against Management 4.24 Elect Vladimir Statin as Director None Against Management 4.25 Elect Dmitry Tushunov as Director None Against Management 4.26 Elect Oleg Fedorov as Director None For Management 4.27 Elect Yury Shaginov as Director None Against Management 4.28 Elect Aleksandr Shevchuk as Director None Against Management 4.29 Elect Evgeny Yurchenko as Director None Against Management 5.1 Elect Svetlana Bocharova as Member of For Against Management Audit Commission 5.2 Elect Natalya Ermolaeva as Member of For Against Management Audit Commission 5.3 Elect Olga Koroleva as Member of Audit For Against Management Commission 5.4 Elect Yaroslav Murashkin as Member of For Against Management Audit Commission 5.5 Elect Igor Polovnev as Member of Audit For For Management Commission 5.6 Elect Nataliya Feoktistova as Member of For Against Management Audit Commission 6 Approve Reorganization of Company via For For Management Merger into OAO Rostelecom 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management Board of Directors 9 Ratify ZAO KPMG as Auditor For For Management 10 Approve Terms of Remuneration of For For Management Directors - -------------------------------------------------------------------------------- VSMPO Ticker: VSMO Security ID: X98053105 Meeting Date: JUN 28, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # 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; Approve Remuneration of Directors and Members of Audit Commission 3 Elect Directors via Cumulative Voting None Against Management 4 Elect Members of Audit Commission For For Management 5 Ratify Auditor For For Management - -------------------------------------------------------------------------------- VTB BANK JSC. Ticker: VTBR Security ID: 46630Q202 Meeting Date: JUN 4, 2010 Meeting Type: Annual Record Date: APR 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Edition of Regulations on For For Management General Meetings 2 Approve New Edition of Regulations on For For Management Board of Directors 3 Approve New Edition of Regulations on For For Management Management Board 4 Approve New Edition of Regulations on For For Management Audit Commission 5 Approve Merger with VTB Bank North-West For For Management (Wholly Owned Subsidiary) 6 Approve New Edition of Charter For For Management 7 Approve Annual Report For For Management 8 Approve Financial Statements For For Management 9 Approve Allocation of Income For For Management 10 Approve Dividends of RUB 0.00058 per For For Management Ordinary Share; Approve Time and Form of Dividend Payment 11 Approve Remuneration of Directors Who For For Management Are Not State Employees 12 Fix Number of Directors at 11 For For Management 13.1 Elect Matthias Warnig as Director None For Management 13.2 Elect Grigory Glazkov as Director None For Management 13.3 Elect Arkady Dvorkovich as Director None Against Management 13.4 Elect Andrey Kostin as Director None Against Management 13.5 Elect Nikolay Kropachev as Director None For Management 13.6 Elect Aleksey Kudrin as Director None Against Management 13.7 Elect Anna Popova as Director None Against Management 13.8 Elect Aleksey Savatyugin as Director None Against Management 13.9 Elect Pavel Teplukhin as Director None For Management 13.10 Elect Aleksey Ulyukayev as Director None Against Management 13.11 Elect Mukhadin Eskindarov as Director None For Management 14 Fix Number of Members of Audit For For Management Commission at Six 15.1 Elect Tatyana Bogomolova as Member of For For Management Audit Commission 15.2 Elect Marina Kostina as Member of Audit For For Management Commission 15.3 Elect Vladimir Lukov as Member of Audit For For Management Commission 15.4 Elect Zakhar Sabantsev as Member of For For Management Audit Commission 15.5 Elect Nataliya Satina as Member of For For Management Audit Commission 15.6 Elect Dmitry Skripichnikov as Member of For For Management Audit Commission 16 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 17 Approve Related-Party Transactions For For Management - -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: JAN 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Christian Couvreux to Supervisory For For Management Board 3 Approve Remuneration of Supervisory For Against Management Board 4 Reelect Lev Khasis to Executive Board For For Management 5 Amend Articles Boards-Related For Against Management 6 Other Business (Non-Voting) None None Management - -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: FIVE Security ID: 98387E205 Meeting Date: JUN 25, 2010 Meeting Type: Annual Record Date: JUN 1, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Financial Statements 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 Reelect Herve Defforey to Supervisory For For Management Board 10 Reelect David Gould to Supervisory For Against Management Board 11 Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 12 Approve Grant of Restricted Stock Units For Against Management to Supervisory Board Members 13 Grant Board Authority to Issue Shares For Against Management 14 Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 13 15 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Ratify PricewaterhouseCoopers as For For Management Auditors 17 Other Business (Non-Voting) None None Management =============================END N-PX REPORT==================================== </PRE> 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. ING MUTUAL FUNDS By: /s/ Shaun P. Mathews -------------------------------------- Shaun P. Mathews President and Chief Executive Officer Date: August 27, 2010